WALTHER ENVIRONMENTAL LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 04809394
Status Active - Proposal to Strike off
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Christopher Piper as a director on 5 November 2016; Annual return made up to 24 June 2016 with full list of shareholders; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of WALTHER ENVIRONMENTAL LIMITED are www.waltherenvironmental.co.uk, and www.walther-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Walther Environmental Limited is a Private Limited Company. The company registration number is 04809394. Walther Environmental Limited has been working since 24 June 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Walther Environmental Limited is 11 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . PUGH, Gavin is a Director of the company. Secretary PUGH, Deborah has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director PIPER, Christopher Robert has been resigned. Director PUGH, Deborah has been resigned. Director PUGH, Thomas Michael has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
PUGH, Gavin
Appointed Date: 01 June 2006
56 years old

Resigned Directors

Secretary
PUGH, Deborah
Resigned: 01 March 2016
Appointed Date: 24 June 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Director
PIPER, Christopher Robert
Resigned: 05 November 2016
Appointed Date: 01 March 2016
59 years old
Director
PUGH, Deborah
Resigned: 01 March 2016
Appointed Date: 24 June 2003
60 years old
Director
PUGH, Thomas Michael
Resigned: 01 June 2006
Appointed Date: 24 June 2003
83 years old

Persons With Significant Control

Mr Gavin Pugh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTHER ENVIRONMENTAL LIMITED Events

07 Nov 2016
Termination of appointment of Christopher Piper as a director on 5 November 2016
10 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 9 August 2016
15 Mar 2016
Termination of appointment of Deborah Pugh as a secretary on 1 March 2016
...
... and 31 more events
15 Jul 2004
Return made up to 24/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2003
Registered office changed on 12/11/03 from: the old church, 48 verulam road st albans herts AL3 4DH
02 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2003
Secretary resigned
24 Jun 2003
Incorporation

WALTHER ENVIRONMENTAL LIMITED Charges

30 September 2008
Fixed & floating charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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