GENECO (SOUTH WEST) LIMITED
BATH NES (SOUTH WEST) LIMITED

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Company number 09326393
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address WESSEX WATER OPERATIONS CENTRE CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 25 November 2016 with updates; Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX. The most likely internet sites of GENECO (SOUTH WEST) LIMITED are www.genecosouthwest.co.uk, and www.geneco-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Geneco South West Limited is a Private Limited Company. The company registration number is 09326393. Geneco South West Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Geneco South West Limited is Wessex Water Operations Centre Claverton Down Road Claverton Down Bath Ba2 7ww. . FISHER-HOYLE, Leigh is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. SADDIQ, Mohammed Habedat is a Director of the company. SKELLETT, Colin Frank is a Director of the company. WATTS, Mark Timothy is a Director of the company. Secretary PHILLIPS, Andrew Jeremy has been resigned. Director SCOBIE, Mark Stephen has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
FISHER-HOYLE, Leigh
Appointed Date: 30 November 2015
Secretary
QUAYSECO LIMITED
Appointed Date: 16 May 2016
Director
SADDIQ, Mohammed Habedat
Appointed Date: 26 November 2014
55 years old
Director
SKELLETT, Colin Frank
Appointed Date: 02 December 2014
80 years old
Director
WATTS, Mark Timothy
Appointed Date: 02 December 2014
64 years old

Resigned Directors

Secretary
PHILLIPS, Andrew Jeremy
Resigned: 30 November 2015
Appointed Date: 02 December 2014
Director
SCOBIE, Mark Stephen
Resigned: 26 November 2014
Appointed Date: 25 November 2014
66 years old

Persons With Significant Control

Wessex Water Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENECO (SOUTH WEST) LIMITED Events

05 Dec 2016
Full accounts made up to 30 June 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
01 Jul 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
25 May 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
25 May 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
...
... and 14 more events
18 Dec 2014
Appointment of Mr Mark Timothy Watts as a director on 2 December 2014
16 Dec 2014
Appointment of Andrew Jeremy Phillips as a secretary on 2 December 2014
09 Dec 2014
Registered office address changed from Key House 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT United Kingdom to Wessex Water Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW on 9 December 2014
09 Dec 2014
Termination of appointment of Mark Stephen Scobie as a director on 26 November 2014
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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