ENVIRONMENTAL WASTE SOLUTIONS UK LIMITED
CAERPHILLY ENVIROMENTAL WASTE SOLUTIONS UK LTD

Hellopages » Caerphilly » Caerphilly » CF83 1XH

Company number 06014086
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address C/O PHS GROUP, BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 1,000 . The most likely internet sites of ENVIRONMENTAL WASTE SOLUTIONS UK LIMITED are www.environmentalwastesolutionsuk.co.uk, and www.environmental-waste-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Waste Solutions Uk Limited is a Private Limited Company. The company registration number is 06014086. Environmental Waste Solutions Uk Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Environmental Waste Solutions Uk Limited is C O Phs Group Block B Western Industrial Estate Caerphilly Cf83 1xh. . WOODS, Simon Alasdair is a Director of the company. Secretary TAYLOR, Mark Anthony has been resigned. Director MADDEN, Andrew has been resigned. Director SKIDMORE, John Fletcher has been resigned. Director TAYLOR, Mark Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
TAYLOR, Mark Anthony
Resigned: 05 April 2012
Appointed Date: 30 November 2006

Director
MADDEN, Andrew
Resigned: 05 April 2012
Appointed Date: 30 November 2006
58 years old

Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 05 April 2012
58 years old

Director
TAYLOR, Mark Anthony
Resigned: 05 April 2012
Appointed Date: 30 November 2006
57 years old

Persons With Significant Control

Environmental Waste Solutions Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL WASTE SOLUTIONS UK LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1,000

16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 30 more events
10 Sep 2008
Total exemption small company accounts made up to 30 November 2007
27 Dec 2007
Return made up to 30/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/12/07

18 Jul 2007
Particulars of mortgage/charge
12 Dec 2006
Company name changed enviromental waste solutions uk LTD\certificate issued on 12/12/06
30 Nov 2006
Incorporation

ENVIRONMENTAL WASTE SOLUTIONS UK LIMITED Charges

16 December 2008
All assets debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…