GWENT ECOLOGY LTD
MONMOUTH GWENT LAND MANAGEMENT LTD

Hellopages » Monmouthshire » Monmouthshire » NP25 4DY

Company number 05304039
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address SEDDON HOUSE, DINGESTOW, MONMOUTH, MONMOUTHSHIRE, NP25 4DY
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of GWENT ECOLOGY LTD are www.gwentecology.co.uk, and www.gwent-ecology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Gwent Ecology Ltd is a Private Limited Company. The company registration number is 05304039. Gwent Ecology Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Gwent Ecology Ltd is Seddon House Dingestow Monmouth Monmouthshire Np25 4dy. . RAPPEL, Ian is a Secretary of the company. WALLER, Richard is a Director of the company. WILLIAMS, Alan is a Director of the company. WILLIAMS, Norman is a Director of the company. Secretary BRANSCOMBE, David Julian Simon has been resigned. Secretary CLARKE, Tom has been resigned. Secretary PARK, Richard Anthony has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director LEAT, David John has been resigned. Director RICHARDS, David George has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
RAPPEL, Ian
Appointed Date: 05 March 2014
Director
WALLER, Richard
Appointed Date: 14 February 2013
76 years old
Director
WILLIAMS, Alan
Appointed Date: 03 December 2004
81 years old
Director
WILLIAMS, Norman
Appointed Date: 14 February 2013
75 years old

Resigned Directors

Secretary
BRANSCOMBE, David Julian Simon
Resigned: 23 November 2009
Appointed Date: 03 December 2004
Secretary
CLARKE, Tom
Resigned: 05 March 2014
Appointed Date: 03 December 2011
Secretary
PARK, Richard Anthony
Resigned: 03 December 2011
Appointed Date: 23 November 2009
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
LEAT, David John
Resigned: 23 November 2009
Appointed Date: 03 December 2004
87 years old
Director
RICHARDS, David George
Resigned: 11 November 2014
Appointed Date: 23 November 2009
72 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Gwent Wildlife Trust Ltd
Notified on: 3 December 2016
Nature of control: Ownership of shares – 75% or more

GWENT ECOLOGY LTD Events

20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 38 more events
01 Jul 2005
Registered office changed on 01/07/05 from: 10 cromwell place south kensington london SW7 2JN
01 Jul 2005
Accounting reference date shortened from 31/12/05 to 31/03/05
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
03 Dec 2004
Incorporation

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