Company number 04301685
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 40 WOODGROVE ROAD, HENBURY, BRISTOL, BS10 7RE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 300
. The most likely internet sites of ALLIED WEST ENVIRONMENTAL CONSULTANTS LIMITED are www.alliedwestenvironmentalconsultants.co.uk, and www.allied-west-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bristol Parkway Rail Station is 4.2 miles; to Bristol Temple Meads Rail Station is 4.7 miles; to Caldicot Rail Station is 7.6 miles; to Chepstow Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied West Environmental Consultants Limited is a Private Limited Company.
The company registration number is 04301685. Allied West Environmental Consultants Limited has been working since 09 October 2001.
The present status of the company is Active. The registered address of Allied West Environmental Consultants Limited is 40 Woodgrove Road Henbury Bristol Bs10 7re. . ALLEN, Steven is a Secretary of the company. ALLEN, Ronald James is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ALLEN, Steven has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Director
ALLEN, Steven
Resigned: 30 November 2002
Appointed Date: 22 October 2001
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Persons With Significant Control
Mr Ronald James Allen
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control
Mr Steven Allen
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLIED WEST ENVIRONMENTAL CONSULTANTS LIMITED Events
25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 35 more events
31 Oct 2001
New director appointed
31 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
09 Oct 2001
Incorporation