WATER & ENVIRONMENTAL RESOURCE MANAGEMENT LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3JT

Company number 03482055
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 9,302 . The most likely internet sites of WATER & ENVIRONMENTAL RESOURCE MANAGEMENT LIMITED are www.waterenvironmentalresourcemanagement.co.uk, and www.water-environmental-resource-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and twelve months. Water Environmental Resource Management Limited is a Private Limited Company. The company registration number is 03482055. Water Environmental Resource Management Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Water Environmental Resource Management Limited is 10 Western Road Romford Essex Rm1 3jt. The company`s financial liabilities are £366.74k. It is £7.12k against last year. The cash in hand is £132.11k. It is £30.05k against last year. And the total assets are £594.97k, which is £29.26k against last year. KING, Melissa Louise is a Secretary of the company. BIRCH, Alan is a Director of the company. KING, Melissa Louise is a Director of the company. Secretary BIRCH, Alan has been resigned. Secretary SKINNER, Alexandra Jo-Anne has been resigned. Secretary WHITEHART, Carol Linda Edna has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BREND, David has been resigned. Director SKINNER, Lee Martin has been resigned. Director WHITEHART, Andrew James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of commercial buildings".


water & environmental resource management Key Finiance

LIABILITIES £366.74k
+1%
CASH £132.11k
+29%
TOTAL ASSETS £594.97k
+5%
All Financial Figures

Current Directors

Secretary
KING, Melissa Louise
Appointed Date: 18 December 2007
Director
BIRCH, Alan
Appointed Date: 12 December 1999
78 years old
Director
KING, Melissa Louise
Appointed Date: 01 November 2010
48 years old

Resigned Directors

Secretary
BIRCH, Alan
Resigned: 18 December 2007
Appointed Date: 06 November 2001
Secretary
SKINNER, Alexandra Jo-Anne
Resigned: 01 April 2000
Appointed Date: 16 December 1997
Secretary
WHITEHART, Carol Linda Edna
Resigned: 06 November 2001
Appointed Date: 01 April 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
BREND, David
Resigned: 20 May 2004
Appointed Date: 01 May 2003
54 years old
Director
SKINNER, Lee Martin
Resigned: 18 December 2007
Appointed Date: 16 December 1997
56 years old
Director
WHITEHART, Andrew James
Resigned: 06 November 2001
Appointed Date: 01 August 1999
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

Persons With Significant Control

Alan Birch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WATER & ENVIRONMENTAL RESOURCE MANAGEMENT LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 9,302
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
02 Jan 1998
Secretary resigned
02 Jan 1998
New secretary appointed
02 Jan 1998
Director resigned
02 Jan 1998
New director appointed
16 Dec 1997
Incorporation

WATER & ENVIRONMENTAL RESOURCE MANAGEMENT LIMITED Charges

18 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2000
Chattels mortgage
Delivered: 25 May 2000
Status: Satisfied on 13 April 2011
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Flow monitoring equipment: detectronic 15 32 loggers and…
25 April 2000
Debenture
Delivered: 11 May 2000
Status: Satisfied on 13 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1999
Guarantee & debenture
Delivered: 29 July 1999
Status: Satisfied on 22 July 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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