TILBURY ENVIRONMENTAL GROUP LIMITED
EPPING WAYOFFICE LIMITED

Hellopages » Essex » Epping Forest » CM16 6LF

Company number 04825176
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address CHELMWOOD WOODSIDE, THORNWOOD, EPPING, ESSEX, CM16 6LF
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 . The most likely internet sites of TILBURY ENVIRONMENTAL GROUP LIMITED are www.tilburyenvironmentalgroup.co.uk, and www.tilbury-environmental-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Gidea Park Rail Station is 9.9 miles; to Romford Rail Station is 10.1 miles; to Bishops Stortford Rail Station is 10.4 miles; to Emerson Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilbury Environmental Group Limited is a Private Limited Company. The company registration number is 04825176. Tilbury Environmental Group Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Tilbury Environmental Group Limited is Chelmwood Woodside Thornwood Epping Essex Cm16 6lf. The company`s financial liabilities are £23.95k. It is £0.76k against last year. The cash in hand is £0.11k. It is £-0.05k against last year. And the total assets are £0.11k, which is £-0.95k against last year. GODWIN BROWN, Toby is a Secretary of the company. GODWIN BROWN, Toby is a Director of the company. OKANTEY, Laud is a Director of the company. OKANTEY, Laud is a Director of the company. Secretary GODWIN BROWN, Stephen James Hunter has been resigned. Secretary GOULDEN, Charles David has been resigned. Secretary HENRY, Dominick Hugh Mitcheson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODWIN BROWN, Sarah Ann has been resigned. Director GODWIN BROWN, Sarah Ann has been resigned. Director GODWIN BROWN, Stephen James Hunter has been resigned. Director GODWIN BROWN, Stephen James Hunter has been resigned. Director GODWIN BROWN, Toby has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


tilbury environmental group Key Finiance

LIABILITIES £23.95k
+3%
CASH £0.11k
-30%
TOTAL ASSETS £0.11k
-90%
All Financial Figures

Current Directors

Secretary
GODWIN BROWN, Toby
Appointed Date: 29 December 2006

Director
GODWIN BROWN, Toby
Appointed Date: 01 August 2007
67 years old

Director
OKANTEY, Laud
Appointed Date: 10 February 2014
54 years old

Director
OKANTEY, Laud
Appointed Date: 01 February 2014
54 years old

Resigned Directors

Secretary
GODWIN BROWN, Stephen James Hunter
Resigned: 20 April 2004
Appointed Date: 12 August 2003

Secretary
GOULDEN, Charles David
Resigned: 15 March 2006
Appointed Date: 20 April 2004

Secretary
HENRY, Dominick Hugh Mitcheson
Resigned: 17 July 2006
Appointed Date: 15 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 08 July 2003

Director
GODWIN BROWN, Sarah Ann
Resigned: 28 June 2011
Appointed Date: 24 January 2007
69 years old

Director
GODWIN BROWN, Sarah Ann
Resigned: 18 July 2006
Appointed Date: 15 February 2006
69 years old

Director
GODWIN BROWN, Stephen James Hunter
Resigned: 12 January 2007
Appointed Date: 17 July 2006
69 years old

Director
GODWIN BROWN, Stephen James Hunter
Resigned: 15 February 2006
Appointed Date: 12 August 2003
69 years old

Director
GODWIN BROWN, Toby
Resigned: 20 April 2004
Appointed Date: 12 August 2003
67 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2004
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Toby Christopher Godwin-Brown
Notified on: 11 July 2016
67 years old
Nature of control: Has significant influence or control

TILBURY ENVIRONMENTAL GROUP LIMITED Events

12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1

...
... and 44 more events
24 Jan 2004
New secretary appointed;new director appointed
24 Jan 2004
Director resigned
24 Jan 2004
Secretary resigned
28 Aug 2003
Company name changed wayoffice LIMITED\certificate issued on 28/08/03
08 Jul 2003
Incorporation