TOTAL DRAINAGE SERVICES (SW) LIMITED
BRISTOL

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Company number 04966325
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address CLINTON HOUSE, 27 CLINTON ROAD, BRISTOL, BS3 5PB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TOTAL DRAINAGE SERVICES (SW) LIMITED are www.totaldrainageservicessw.co.uk, and www.total-drainage-services-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Total Drainage Services Sw Limited is a Private Limited Company. The company registration number is 04966325. Total Drainage Services Sw Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Total Drainage Services Sw Limited is Clinton House 27 Clinton Road Bristol Bs3 5pb. . WILCOX, Martyn John is a Secretary of the company. MARTIN, Gary James is a Director of the company. WILCOX, Martyn John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SPENCER, Peter John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
WILCOX, Martyn John
Appointed Date: 17 November 2003
Director
MARTIN, Gary James
Appointed Date: 17 November 2003
61 years old
Director
WILCOX, Martyn John
Appointed Date: 17 November 2003
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
SPENCER, Peter John
Resigned: 21 March 2011
Appointed Date: 17 November 2003
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Gary Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Wilcox
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL DRAINAGE SERVICES (SW) LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 62
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
04 Dec 2003
Director resigned
04 Dec 2003
New director appointed
04 Dec 2003
New secretary appointed;new director appointed
04 Dec 2003
New director appointed
17 Nov 2003
Incorporation

TOTAL DRAINAGE SERVICES (SW) LIMITED Charges

22 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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