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Enhance Communications Limited WARWICK

Enhance Communications started in year 1958 as Private Limited Company with registration number 00604117. The Enhance Communications company has been functioning successfully for 66 years now and its status is active. The firm's office is based in Warwick at Point 3. Postal code: CV34 5AH. Since Monday 19th January 2009 Enhance Communications Limited is no longer carrying the name Telent Enterprise.

The company has 2 directors, namely Heather G., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 29 July 2011 and Heather G. has been with the company for the least time - from 18 February 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Enhance Communications Limited Address / Contact

Office Address Point 3
Office Address2 Haywood Road
Town Warwick
Post code CV34 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00604117
Date of Incorporation Tue, 6th May 1958
Industry Non-trading company
End of financial Year 31st March
Company age 66 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Heather G.

Position: Director

Appointed: 18 February 2021

Mark W.

Position: Director

Appointed: 29 July 2011

Craig D.

Position: Secretary

Appointed: 23 November 2006

Resigned: 31 March 2016

Kevin S.

Position: Director

Appointed: 01 May 2003

Resigned: 29 July 2011

Mary S.

Position: Secretary

Appointed: 21 November 2002

Resigned: 23 November 2006

Craig D.

Position: Director

Appointed: 31 July 2002

Resigned: 31 March 2016

Jacqueline L.

Position: Secretary

Appointed: 31 October 2001

Resigned: 21 November 2002

Jacqueline L.

Position: Director

Appointed: 31 October 2001

Resigned: 21 November 2002

Julie P.

Position: Secretary

Appointed: 15 December 2000

Resigned: 31 October 2001

Norman P.

Position: Director

Appointed: 15 December 2000

Resigned: 31 July 2002

Catherine W.

Position: Secretary

Appointed: 01 September 1999

Resigned: 15 December 2000

Catherine W.

Position: Director

Appointed: 01 October 1998

Resigned: 15 December 2000

Roger M.

Position: Secretary

Appointed: 01 June 1995

Resigned: 01 September 1999

Roger M.

Position: Director

Appointed: 01 June 1995

Resigned: 01 September 1999

Julie P.

Position: Secretary

Appointed: 01 August 1994

Resigned: 01 June 1995

Norman P.

Position: Director

Appointed: 25 September 1993

Resigned: 01 October 1998

Jane P.

Position: Director

Appointed: 05 March 1993

Resigned: 01 August 1994

Jane P.

Position: Secretary

Appointed: 05 March 1993

Resigned: 01 August 1994

Julie P.

Position: Director

Appointed: 05 March 1993

Resigned: 31 October 2001

Michael S.

Position: Director

Appointed: 03 October 1991

Resigned: 01 November 1992

John B.

Position: Director

Appointed: 03 October 1991

Resigned: 05 March 1993

Geoffrey P.

Position: Director

Appointed: 03 October 1991

Resigned: 05 March 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Telent Limited from Warwick, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Telent Limited

Point 3 Haywood Road, Warwick, CV34 5AH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 67307
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Telent Enterprise January 19, 2009
Marconi (twenty-seven) October 17, 2005
Gec (radio & Television) March 9, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 14th, September 2023 		Free Download (14 pages)

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