ENVIROGUARD LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 04823347
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS, EN6 5AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ENVIROGUARD LIMITED are www.enviroguard.co.uk, and www.enviroguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Enviroguard Limited is a Private Limited Company. The company registration number is 04823347. Enviroguard Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Enviroguard Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts En6 5as. . WEILAND, Rosemary Alyson is a Secretary of the company. WEILAND, David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LEWIS & CO has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WEILAND, Rosemary Alyson
Appointed Date: 31 July 2009

Director
WEILAND, David
Appointed Date: 07 July 2003
77 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Secretary
LEWIS & CO
Resigned: 31 July 2009
Appointed Date: 07 July 2003

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr David Weiland
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ENVIROGUARD LIMITED Events

22 Nov 2016
Total exemption full accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1

28 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
29 Jul 2003
Registered office changed on 29/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
29 Jul 2003
New secretary appointed
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
07 Jul 2003
Incorporation