WATER ENVIRONMENT LIMITED
SURBITON

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Company number 06022798
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 6 COPPERGATE MEWS, 103-107 BRIGHTON ROAD, SURBITON, LONDON, ENGLAND, KT6 5NE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE to 6 Coppergate Mews 103-107 Brighton Road Surbiton London KT6 5NE on 2 December 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of WATER ENVIRONMENT LIMITED are www.waterenvironment.co.uk, and www.water-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Water Environment Limited is a Private Limited Company. The company registration number is 06022798. Water Environment Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Water Environment Limited is 6 Coppergate Mews 103 107 Brighton Road Surbiton London England Kt6 5ne. . CLOTHIER, Antony Neil, Dr is a Director of the company. LAISTER, Guy is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary LONDON 1ST SECRETARIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
CLOTHIER, Antony Neil, Dr
Appointed Date: 08 December 2006
54 years old

Director
LAISTER, Guy
Appointed Date: 08 December 2006
47 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Secretary
LONDON 1ST SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Dr Antony Neil Clothier
Notified on: 8 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Guy Laister
Notified on: 8 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATER ENVIRONMENT LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Dec 2016
Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE to 6 Coppergate Mews 103-107 Brighton Road Surbiton London KT6 5NE on 2 December 2016
02 Nov 2016
Total exemption small company accounts made up to 5 April 2016
05 Aug 2016
Amended total exemption full accounts made up to 5 April 2015
01 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 26 more events
15 Feb 2007
Registered office changed on 15/02/07 from: 70 north end road west kensington london W14 9EP
15 Feb 2007
Director's particulars changed
26 Jan 2007
Particulars of mortgage/charge
08 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation

WATER ENVIRONMENT LIMITED Charges

10 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…