ENVIROQUIP LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EE

Company number 03519179
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address FORWARD HOUSE, EAST MOORS ROAD, CARDIFF, CF24 5EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Wendy Jane Ward as a director on 22 November 2016; Satisfaction of charge 2 in full. The most likely internet sites of ENVIROQUIP LIMITED are www.enviroquip.co.uk, and www.enviroquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviroquip Limited is a Private Limited Company. The company registration number is 03519179. Enviroquip Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Enviroquip Limited is Forward House East Moors Road Cardiff Cf24 5ee. . WARD, Lyndon Paul Llewellyn is a Secretary of the company. WARD, Lyndon Paul Llewellyn is a Director of the company. WARD, Wendy Jane is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CLARKE, Christopher Lewis David has been resigned. Secretary KAVANAGH, Steven Paul has been resigned. Secretary MORGAN, David Giles has been resigned. Secretary WARD, Wendy Jane has been resigned. Secretary WARRINGTON, Wendy has been resigned. Director ALLEN, Gary John has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director FORTUNE, Peter Howard has been resigned. Director KAVANAGH, Steven Paul has been resigned. Director MORGAN, David Giles has been resigned. Director WARD, Wendy Jane has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WARD, Lyndon Paul Llewellyn
Appointed Date: 03 August 2010
Director
WARD, Lyndon Paul Llewellyn
Appointed Date: 27 February 1998
58 years old
Director
WARD, Wendy Jane
Appointed Date: 22 November 2016
60 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Secretary
CLARKE, Christopher Lewis David
Resigned: 12 March 2002
Appointed Date: 27 February 1998
Secretary
KAVANAGH, Steven Paul
Resigned: 03 August 2010
Appointed Date: 31 May 2005
Secretary
MORGAN, David Giles
Resigned: 31 May 2005
Appointed Date: 06 February 2004
Secretary
WARD, Wendy Jane
Resigned: 06 February 2004
Appointed Date: 12 March 2002
Secretary
WARRINGTON, Wendy
Resigned: 19 September 2006
Appointed Date: 12 September 2006
Director
ALLEN, Gary John
Resigned: 01 October 2010
Appointed Date: 01 April 2007
66 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
FORTUNE, Peter Howard
Resigned: 31 May 2005
Appointed Date: 06 February 2004
77 years old
Director
KAVANAGH, Steven Paul
Resigned: 03 August 2010
Appointed Date: 31 May 2005
67 years old
Director
MORGAN, David Giles
Resigned: 31 May 2005
Appointed Date: 06 February 2004
57 years old
Director
WARD, Wendy Jane
Resigned: 06 February 2004
Appointed Date: 21 August 2001
60 years old

Persons With Significant Control

Mr Gary John Allen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lyndon Paul Llewellyn Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROQUIP LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Appointment of Mrs Wendy Jane Ward as a director on 22 November 2016
10 Nov 2016
Satisfaction of charge 2 in full
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 76 more events
30 Mar 1998
Registered office changed on 30/03/98 from: 12 gron ffordd rhiwbina cardiff CF4 6SJ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 1998
Registered office changed on 06/03/98 from: 44 upper belgrave road clifton bristol BS8 2XN
06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
27 Feb 1998
Incorporation

ENVIROQUIP LIMITED Charges

30 June 2014
Charge code 0351 9179 0004
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
4 February 2014
Charge code 0351 9179 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
29 June 2009
Debenture
Delivered: 2 July 2009
Status: Satisfied on 10 November 2016
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
20 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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