ENVIROACTIVE LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5PR

Company number 05301109
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address 1ST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 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 Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10 . The most likely internet sites of ENVIROACTIVE LIMITED are www.enviroactive.co.uk, and www.enviroactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Enviroactive Limited is a Private Limited Company. The company registration number is 05301109. Enviroactive Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Enviroactive Limited is 1st Floor Offices Park Chambers 10 Hereford Road Abergavenny Monmouthshire Np7 5pr. . BOURTON WILLIAMS, Claire is a Secretary of the company. WILLIAMS, Andrew Marshall is a Director of the company. WILLIAMS, David Robert is a Director of the company. Secretary WILLIAMS, David Robert has been resigned. Director KELLY, Stephen Brian has been resigned. Director WILLIAMS, David Robert has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
BOURTON WILLIAMS, Claire
Appointed Date: 01 December 2005

Director
WILLIAMS, Andrew Marshall
Appointed Date: 30 November 2004
62 years old

Director
WILLIAMS, David Robert
Appointed Date: 01 May 2006
65 years old

Resigned Directors

Secretary
WILLIAMS, David Robert
Resigned: 01 December 2005
Appointed Date: 30 November 2004

Director
KELLY, Stephen Brian
Resigned: 01 December 2005
Appointed Date: 30 November 2004
67 years old

Director
WILLIAMS, David Robert
Resigned: 01 December 2005
Appointed Date: 30 November 2004
65 years old

Persons With Significant Control

Mr David Robert Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Marshall Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIROACTIVE LIMITED Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10

...
... and 27 more events
16 Jan 2006
Registered office changed on 16/01/06 from: marian rowlands and co 7A nevill street abergavenny monmouthshire NP75AA
16 Jan 2006
Return made up to 30/11/05; full list of members
09 Nov 2005
Ad 01/10/05--------- £ si 7@1=7 £ ic 3/10
19 Oct 2005
Accounting reference date extended from 30/11/05 to 31/03/06
30 Nov 2004
Incorporation