HIMLEY ENVIRONMENTAL LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 8AB

Company number 08257162
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address COLINTON HOUSE, LEICESTER ROAD, BEDWORTH, WARWICKSHIRE, CV12 8AB
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 200 . The most likely internet sites of HIMLEY ENVIRONMENTAL LIMITED are www.himleyenvironmental.co.uk, and www.himley-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Canley Rail Station is 6.6 miles; to Atherstone Rail Station is 7.4 miles; to Tile Hill Rail Station is 8 miles; to Polesworth Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Himley Environmental Limited is a Private Limited Company. The company registration number is 08257162. Himley Environmental Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Himley Environmental Limited is Colinton House Leicester Road Bedworth Warwickshire Cv12 8ab. . EASTON, Mark William is a Director of the company. Director CARTWRIGHT, Luke has been resigned. Director JACQUES, Andrew Mark has been resigned. Director MORRIS, Andrew Richard has been resigned. Director TAYLOR, George Adam has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Director
EASTON, Mark William
Appointed Date: 09 December 2014
51 years old

Resigned Directors

Director
CARTWRIGHT, Luke
Resigned: 09 December 2014
Appointed Date: 18 July 2014
37 years old

Director
JACQUES, Andrew Mark
Resigned: 14 March 2014
Appointed Date: 01 March 2013
61 years old

Director
MORRIS, Andrew Richard
Resigned: 01 August 2014
Appointed Date: 17 October 2012
62 years old

Director
TAYLOR, George Adam
Resigned: 14 March 2014
Appointed Date: 17 October 2012
47 years old

Persons With Significant Control

Mr Mark William Easton
Notified on: 5 March 2017
51 years old
Nature of control: Has significant influence or control

HIMLEY ENVIRONMENTAL LIMITED Events

22 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 200

...
... and 9 more events
12 Mar 2013
Appointment of Andrew Mark Jacques as a director
05 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
25 Jan 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
25 Jan 2013
Registered office address changed from 28a the Green Bilton Rugby CV22 7LY England on 25 January 2013
17 Oct 2012
Incorporation