Company number 08467122
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address UNIT 22 CWM SMALL BUSINESS CENTRE, MARINE STREET, CWM, EBBW VALE, GWENT, NP23 7TB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Ian Hewson as a director on 12 May 2016. The most likely internet sites of ECOLEK WALES LIMITED are www.ecolekwales.co.uk, and www.ecolek-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bargoed Rail Station is 3.6 miles; to Rhymney Rail Station is 5.1 miles; to Crosskeys Rail Station is 8.1 miles; to Risca & Pontymister Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecolek Wales Limited is a Private Limited Company.
The company registration number is 08467122. Ecolek Wales Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of Ecolek Wales Limited is Unit 22 Cwm Small Business Centre Marine Street Cwm Ebbw Vale Gwent Np23 7tb. . YOUREN, Andrew Edward Jeffrey is a Director of the company. Director HEWSON, Ian has been resigned. Director WELLS, Brian Charles has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Director
HEWSON, Ian
Resigned: 12 May 2016
Appointed Date: 01 December 2014
59 years old
Persons With Significant Control
Mr Andrew Your
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ECOLEK WALES LIMITED Events
26 Aug 2016
Total exemption full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 May 2016
Termination of appointment of Ian Hewson as a director on 12 May 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 3 more events
01 May 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
01 May 2014
Registered office address changed from C/O Fossitt Tremlow Business Consultants 20a Thomas Street Treharris Mid Glamorgan CF46 5LG Wales on 1 May 2014
20 Mar 2014
Registered office address changed from Unit 23 Cwm Small Business Centre, Marine Street Cwm Ebbw Vale Gwent NP23 7TB Wales on 20 March 2014
12 Feb 2014
Termination of appointment of Brian Wells as a director
28 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted