CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 5FJ

Company number 03991397
Status Active
Incorporation Date 12 May 2000
Company Type Private Limited Company
Address NORTHUMBRIA HOUSE, ABBEY ROAD PITY ME, DURHAM, DH1 5FJ
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4 . The most likely internet sites of CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED are www.caledonianenvironmentallevenmouthtreatmentservices.co.uk, and www.caledonian-environmental-levenmouth-treatment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Caledonian Environmental Levenmouth Treatment Services Limited is a Private Limited Company. The company registration number is 03991397. Caledonian Environmental Levenmouth Treatment Services Limited has been working since 12 May 2000. The present status of the company is Active. The registered address of Caledonian Environmental Levenmouth Treatment Services Limited is Northumbria House Abbey Road Pity Me Durham Dh1 5fj. . BEVERIDGE, Maria is a Secretary of the company. KING, James Henry John is a Director of the company. MAYHEW, Maxine Eleanor is a Director of the company. WARNEFORD, Richard is a Director of the company. Secretary BEVERIDGE, Dawn Maria has been resigned. Secretary PARKER, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAUDUIN, Walter Hughes Herman has been resigned. Director BEVERIDGE, Dawn Maria has been resigned. Director BOULET, Pierre Yves has been resigned. Director BRIENT, Benoit has been resigned. Director BUCKLE, David has been resigned. Director CEDARO, Guillermo has been resigned. Director D'HAUTEVILLE, Harold has been resigned. Director GUILLOT, Thierry has been resigned. Director GUILLOT, Thierry has been resigned. Director HARGREAVES, Jonathan Watson, Dr has been resigned. Director HERVET, Bruno has been resigned. Director LE BRAS, Michel has been resigned. Director MCGREEVY, Michael Gerard has been resigned. Director MCGREEVY, Michael Gerard has been resigned. Director MOREL, Xavier has been resigned. Director MOURET, Francois Regis has been resigned. Director SMITH, Nicholas John has been resigned. Director UNAL, Francois has been resigned. Director WILSON, Henry Mark has been resigned. Director WINDSOR, Barry Josef has been resigned. Director WOODHEAD, Michael Paul has been resigned. The company operates in "Sewerage".


Current Directors

Secretary
BEVERIDGE, Maria
Appointed Date: 06 December 2000
Director
KING, James Henry John
Appointed Date: 21 November 2005
59 years old
Director
MAYHEW, Maxine Eleanor
Appointed Date: 31 March 2012
52 years old
Director
WARNEFORD, Richard
Appointed Date: 31 March 2012
56 years old

Resigned Directors

Secretary
BEVERIDGE, Dawn Maria
Resigned: 06 December 2000
Appointed Date: 29 October 2000
Secretary
PARKER, Martin
Resigned: 14 December 2000
Appointed Date: 12 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 2000
Appointed Date: 12 May 2000
Director
BAUDUIN, Walter Hughes Herman
Resigned: 28 February 2005
Appointed Date: 01 July 2004
80 years old
Director
BEVERIDGE, Dawn Maria
Resigned: 06 December 2000
Appointed Date: 24 October 2000
66 years old
Director
BOULET, Pierre Yves
Resigned: 24 January 2006
Appointed Date: 28 February 2005
64 years old
Director
BRIENT, Benoit
Resigned: 24 January 2006
Appointed Date: 28 February 2005
54 years old
Director
BUCKLE, David
Resigned: 01 July 2004
Appointed Date: 23 June 2003
75 years old
Director
CEDARO, Guillermo
Resigned: 04 September 2002
Appointed Date: 03 May 2001
60 years old
Director
D'HAUTEVILLE, Harold
Resigned: 12 September 2007
Appointed Date: 03 October 2006
49 years old
Director
GUILLOT, Thierry
Resigned: 12 April 2010
Appointed Date: 04 December 2008
62 years old
Director
GUILLOT, Thierry
Resigned: 20 November 2008
Appointed Date: 12 September 2007
62 years old
Director
HARGREAVES, Jonathan Watson, Dr
Resigned: 30 June 2000
Appointed Date: 12 May 2000
75 years old
Director
HERVET, Bruno
Resigned: 01 July 2004
Appointed Date: 23 June 2003
54 years old
Director
LE BRAS, Michel
Resigned: 20 November 2008
Appointed Date: 03 October 2006
54 years old
Director
MCGREEVY, Michael Gerard
Resigned: 01 October 2010
Appointed Date: 12 April 2010
72 years old
Director
MCGREEVY, Michael Gerard
Resigned: 03 April 2008
Appointed Date: 12 May 2000
72 years old
Director
MOREL, Xavier
Resigned: 12 April 2010
Appointed Date: 17 February 2009
56 years old
Director
MOURET, Francois Regis
Resigned: 03 October 2006
Appointed Date: 24 January 2006
62 years old
Director
SMITH, Nicholas John
Resigned: 21 November 2005
Appointed Date: 24 October 2000
65 years old
Director
UNAL, Francois
Resigned: 03 October 2006
Appointed Date: 24 January 2006
59 years old
Director
WILSON, Henry Mark
Resigned: 31 March 2012
Appointed Date: 03 April 2008
70 years old
Director
WINDSOR, Barry Josef
Resigned: 23 June 2003
Appointed Date: 04 September 2002
79 years old
Director
WOODHEAD, Michael Paul
Resigned: 03 May 2001
Appointed Date: 12 May 2000
69 years old

Persons With Significant Control

Nwg Commercial Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED Events

22 May 2017
Confirmation statement made on 12 May 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4
01 Jun 2016
Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA
08 Dec 2015
Director's details changed for Mr James Henry John King on 8 December 2015
...
... and 97 more events
25 May 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/05/00
22 May 2000
Ad 12/05/00--------- £ si 3@1=3 £ ic 1/4
22 May 2000
Accounting reference date shortened from 31/05/01 to 31/03/01
12 May 2000
Secretary resigned
12 May 2000
Incorporation

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