BIODIVERSITY SOLUTIONS
HAVERFORDWEST

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Company number 06847628
Status Active
Incorporation Date 16 March 2009
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MULLOCK COTTAGE S, DALE, HAVERFORDWEST, DYFED, SA62 3AS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 no member list. The most likely internet sites of BIODIVERSITY SOLUTIONS are www.biodiversity.co.uk, and www.biodiversity.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Biodiversity Solutions is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06847628. Biodiversity Solutions has been working since 16 March 2009. The present status of the company is Active. The registered address of Biodiversity Solutions is Mullock Cottage S Dale Haverfordwest Dyfed Sa62 3as. . SUTCLIFFE, Stephen John is a Secretary of the company. DOBBINS, Richard is a Director of the company. GARDNER, David is a Director of the company. HAYES, John is a Director of the company. SUTCLIFFE, Stephen John is a Director of the company. VAUGHAN, Denbeigh is a Director of the company. Director JENKS, Paddy has been resigned. Director KNIGHT, Tansy has been resigned. Director WARREN, Paul Andrew has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
SUTCLIFFE, Stephen John
Appointed Date: 16 March 2009
Director
DOBBINS, Richard
Appointed Date: 16 March 2009
62 years old
Director
GARDNER, David
Appointed Date: 18 January 2016
74 years old
Director
HAYES, John
Appointed Date: 18 January 2016
71 years old
Director
SUTCLIFFE, Stephen John
Appointed Date: 16 March 2009
79 years old
Director
VAUGHAN, Denbeigh
Appointed Date: 18 January 2016
57 years old

Resigned Directors

Director
JENKS, Paddy
Resigned: 23 March 2016
Appointed Date: 16 March 2009
61 years old
Director
KNIGHT, Tansy
Resigned: 10 October 2012
Appointed Date: 16 March 2009
48 years old
Director
WARREN, Paul Andrew
Resigned: 24 October 2010
Appointed Date: 16 March 2009
53 years old

Persons With Significant Control

Mr Stephen John Sutcliffe
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Richard Dobbins
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BIODIVERSITY SOLUTIONS Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 16 March 2016 no member list
24 Mar 2016
Termination of appointment of Paddy Jenks as a director on 23 March 2016
21 Jan 2016
Appointment of Mr John Hayes as a director on 18 January 2016
...
... and 22 more events
25 Mar 2010
Director's details changed for Richard Dobbins on 25 March 2010
25 Mar 2010
Director's details changed for Mr Stephen John Sutcliffe on 25 March 2010
25 Mar 2010
Director's details changed for Paddy Jenks on 25 March 2010
25 Mar 2010
Director's details changed for Tansy Knight on 25 March 2010
16 Mar 2009
Incorporation

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