Company number 07061633
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address UNIT 6 KEYS BUSINESS VILLAGE, KEYS PARK ROAD, HEDNESFORD, WS12 2HA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Craig Alan Wynn as a director on 2 August 2016. The most likely internet sites of ENVIROCOOL FACILITIES MANAGEMENT LIMITED are www.envirocoolfacilitiesmanagement.co.uk, and www.envirocool-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bloxwich North Rail Station is 5.3 miles; to Bloxwich Rail Station is 5.7 miles; to Blake Street Rail Station is 8.8 miles; to Butlers Lane Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirocool Facilities Management Limited is a Private Limited Company.
The company registration number is 07061633. Envirocool Facilities Management Limited has been working since 30 October 2009.
The present status of the company is Active. The registered address of Envirocool Facilities Management Limited is Unit 6 Keys Business Village Keys Park Road Hednesford Ws12 2ha. . BAINES, Michael Sean is a Director of the company. Director WYNN, Craig Alan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Director
WYNN, Craig Alan
Resigned: 02 August 2016
Appointed Date: 30 October 2009
54 years old
Persons With Significant Control
Mr Michael Sean Baines
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ENVIROCOOL FACILITIES MANAGEMENT LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
26 Aug 2016
Termination of appointment of Craig Alan Wynn as a director on 2 August 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 10 more events
30 Jul 2011
Total exemption small company accounts made up to 31 March 2011
25 Feb 2011
Current accounting period extended from 31 October 2010 to 31 March 2011
09 Nov 2010
Annual return made up to 30 October 2010 with full list of shareholders
16 Jan 2010
Registered office address changed from 9 Horseshoe Drive Wimblebury Cannock WS12 0FR England on 16 January 2010
30 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted