ENVIROWARM SERVICES LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 05355845
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of ENVIROWARM SERVICES LIMITED are www.envirowarmservices.co.uk, and www.envirowarm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirowarm Services Limited is a Private Limited Company. The company registration number is 05355845. Envirowarm Services Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Envirowarm Services Limited is Suite 1 The Riverside Building Livingstone Road Hessle North Humberside Hu13 0dz. The company`s financial liabilities are £1.2k. It is £0k against last year. . FULLARD, Samantha is a Secretary of the company. FULLARD, Christopher Michael is a Director of the company. ROBINSON, Andrew David is a Director of the company. WAITES, Neil is a Director of the company. Secretary BARKER, Dawn has been resigned. Director WARD, Stephen has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


envirowarm services Key Finiance

LIABILITIES £1.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FULLARD, Samantha
Appointed Date: 25 March 2015
Director
FULLARD, Christopher Michael
Appointed Date: 25 March 2015
53 years old
Director
ROBINSON, Andrew David
Appointed Date: 07 February 2005
48 years old
Director
WAITES, Neil
Appointed Date: 07 February 2005
59 years old

Resigned Directors

Secretary
BARKER, Dawn
Resigned: 25 March 2015
Appointed Date: 07 February 2005
Director
WARD, Stephen
Resigned: 21 June 2011
Appointed Date: 07 February 2005
49 years old

Persons With Significant Control

Mr Christopher Fullard
Notified on: 7 February 2017
53 years old
Nature of control: Has significant influence or control
Mr Andrew David Robinson
Notified on: 7 February 2017
48 years old
Nature of control: Has significant influence or control
Mr Neil Waites
Notified on: 7 February 2017
59 years old
Nature of control: Has significant influence or control

ENVIROWARM SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 7 February 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
01 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3
01 Apr 2016
Termination of appointment of Dawn Barker as a secretary on 25 March 2015
...
... and 31 more events
19 Dec 2007
Total exemption small company accounts made up to 28 February 2007
06 Mar 2007
Return made up to 07/02/07; full list of members
06 Dec 2006
Total exemption small company accounts made up to 28 February 2006
24 Feb 2006
Return made up to 07/02/06; full list of members
07 Feb 2005
Incorporation

ENVIROWARM SERVICES LIMITED Charges

14 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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