ENIGMA INDUSTRIAL SERVICES LTD
HAWTHORN HOUSE 2ND FLOOR, WOODLANDS PARK, NEWTON-LE-WILLOWS WA12 0HF- Active
- Private Limited Company
- Company No. 00444313
- Last Updated: 01 Mar 2024
Company Profile
ENIGMA INDUSTRIAL SERVICES LTD was incorporated on Monday, October 27, 1947 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. ENIGMA INDUSTRIAL SERVICES LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 76 years 10 months and 20 days.
| Name | ENIGMA INDUSTRIAL SERVICES LTD |
|---|---|
| Company number | 00444313 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAWTHORN HOUSE 2ND FLOOR WOODLANDS PARK NEWTON-LE-WILLOWS WA12 0HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enigma Industrial Services Holdings Ltd 1st Floor, 7 - 10 Chandos Street, W1G 9DQ |
Dates: Monday, October 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| West's Group International Limited Ruscombe Park, Twyford, RG10 9JU |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENIGMA INDUSTRIAL SERVICES LTD | 27 Oct 1947 |
| INTERSERVE INDUSTRIAL SERVICES LIMITED | 01 Oct 2018 |