HARRWOOD ENVIRONMENTAL SERVICES LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 02086170
Status Active
Incorporation Date 30 December 1986
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of HARRWOOD ENVIRONMENTAL SERVICES LIMITED are www.harrwoodenvironmentalservices.co.uk, and www.harrwood-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrwood Environmental Services Limited is a Private Limited Company. The company registration number is 02086170. Harrwood Environmental Services Limited has been working since 30 December 1986. The present status of the company is Active. The registered address of Harrwood Environmental Services Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary HARRISON, Susan Mary has been resigned. Secretary WOOD, Pamela has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director HARRIS, Barry Thomas has been resigned. Director HARRISON, Susan Mary has been resigned. Director MAS, Paul John has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WOOD, Pamela has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 17 March 2006
Secretary
HARRISON, Susan Mary
Resigned: 17 March 2006
Appointed Date: 05 January 2004
Secretary
WOOD, Pamela
Resigned: 05 January 2004
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 05 January 2004
63 years old
Director
HARRIS, Barry Thomas
Resigned: 05 January 2004
77 years old
Director
HARRISON, Susan Mary
Resigned: 31 January 2006
Appointed Date: 05 January 2004
70 years old
Director
MAS, Paul John
Resigned: 14 January 2005
Appointed Date: 05 January 2004
65 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WOOD, Pamela
Resigned: 05 January 2004
84 years old

Persons With Significant Control

Harrwood Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRWOOD ENVIRONMENTAL SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
06 Dec 2016
Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 103 more events
23 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1987
Registered office changed on 02/02/87 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
31 Jan 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jan 1987
Company name changed affluential services LIMITED\certificate issued on 27/01/87
30 Dec 1986
Certificate of Incorporation

HARRWOOD ENVIRONMENTAL SERVICES LIMITED Charges

17 April 1998
Debenture
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1994
Fixed charge over book debts
Delivered: 28 July 1994
Status: Satisfied on 1 June 1998
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: First the ultimate balance due or owing to the company by…
27 August 1991
Debenture
Delivered: 3 September 1991
Status: Satisfied on 19 January 1995
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1989
Debenture
Delivered: 21 November 1989
Status: Satisfied on 20 August 1994
Persons entitled: Yorkshire Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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