ENVIRO WIPES UK LIMITED
BRADFORD PRINTERS CLOTH COMPANY LIMITED

Hellopages » West Yorkshire » Bradford » BD3 9RD

Company number 03928539
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address HAMMERTON HOUSE, HAMMERTON STREET, BRADFORD, WEST YORKSHIRE, BD3 9RD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement of company's objects; Resolutions RES13 ‐ It was resolved that a copy of the resolution be filed at companies house together with a copy of the new articles and form CC04 to immediately delivered to the shareholders of the company and filed at companies house. 09/09/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Philip Keith Walker as a director on 5 September 2016. The most likely internet sites of ENVIRO WIPES UK LIMITED are www.envirowipesuk.co.uk, and www.enviro-wipes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Enviro Wipes Uk Limited is a Private Limited Company. The company registration number is 03928539. Enviro Wipes Uk Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Enviro Wipes Uk Limited is Hammerton House Hammerton Street Bradford West Yorkshire Bd3 9rd. . JOKINEN, Santtu Juhani is a Director of the company. VAPOLA, Petri Elias is a Director of the company. Secretary PARKER, George has been resigned. Secretary WALKER, Philip Keith has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GIBSON, Christopher George has been resigned. Director GRAHAM, Roger has been resigned. Director GREEN, Alan Clive has been resigned. Director PARKER, George has been resigned. Director WALKER, Philip Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
JOKINEN, Santtu Juhani
Appointed Date: 05 September 2016
51 years old
Director
VAPOLA, Petri Elias
Appointed Date: 05 September 2016
53 years old

Resigned Directors

Secretary
PARKER, George
Resigned: 04 June 2001
Appointed Date: 04 April 2000
Secretary
WALKER, Philip Keith
Resigned: 05 September 2016
Appointed Date: 12 October 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 April 2000
Appointed Date: 18 February 2000
Director
GIBSON, Christopher George
Resigned: 02 February 2001
Appointed Date: 04 April 2000
68 years old
Director
GRAHAM, Roger
Resigned: 24 November 2003
Appointed Date: 11 June 2001
65 years old
Director
GREEN, Alan Clive
Resigned: 05 September 2016
Appointed Date: 04 April 2000
66 years old
Director
PARKER, George
Resigned: 05 September 2016
Appointed Date: 04 April 2000
74 years old
Director
WALKER, Philip Keith
Resigned: 05 September 2016
Appointed Date: 11 June 2001
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 April 2000
Appointed Date: 18 February 2000

ENVIRO WIPES UK LIMITED Events

18 Oct 2016
Statement of company's objects
18 Oct 2016
Resolutions
  • RES13 ‐ It was resolved that a copy of the resolution be filed at companies house together with a copy of the new articles and form CC04 to immediately delivered to the shareholders of the company and filed at companies house. 09/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016
Termination of appointment of Philip Keith Walker as a director on 5 September 2016
06 Sep 2016
Termination of appointment of George Parker as a director on 5 September 2016
06 Sep 2016
Termination of appointment of Alan Clive Green as a director on 5 September 2016
...
... and 67 more events
28 Apr 2000
New director appointed
28 Apr 2000
New director appointed
28 Apr 2000
Secretary resigned
28 Apr 2000
Director resigned
18 Feb 2000
Incorporation

ENVIRO WIPES UK LIMITED Charges

23 March 2001
Mortgage debenture
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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