Company number 09662640
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address SECOND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 096626400002, created on 29 December 2016; Registration of charge 096626400001, created on 29 December 2016. The most likely internet sites of ENVIROBUILD MATERIALS LTD are www.envirobuildmaterials.co.uk, and www.envirobuild-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Envirobuild Materials Ltd is a Private Limited Company.
The company registration number is 09662640. Envirobuild Materials Ltd has been working since 30 June 2015.
The present status of the company is Active. The registered address of Envirobuild Materials Ltd is Second Floor Heathmans House 19 Heathmans Road London England Sw6 4tj. . BELL, Aidan Richard is a Director of the company. BRUETON, James is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Persons With Significant Control
Mr James Brueton
Notified on: 30 June 2016
42 years old
Nature of control: Has significant influence or control
Mr Aidan Richard Bell
Notified on: 30 June 2016
45 years old
Nature of control: Has significant influence or control
Cwa Ventures Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
ENVIROBUILD MATERIALS LTD Events
03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Dec 2016
Registration of charge 096626400002, created on 29 December 2016
29 Dec 2016
Registration of charge 096626400001, created on 29 December 2016
05 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Jul 2016
Registered office address changed from C/O Haggards Crowther Heathmans House, 19 Heathmans Road London SW6 4TJ United Kingdom to Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 28 July 2016
26 Jul 2016
Appointment of Dr Aidan Richard Bell as a director on 24 May 2016
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
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MODEL ARTICLES ‐
Model articles adopted