WALES ENVIRONMENTAL HOLDINGS LIMITED
NARBERTH MANDACO 660 LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8SR

Company number 07349536
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address THE OLD AIRFIELD, TEMPLETON, NARBERTH, PEMBROKSHIRE, SA67 8SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Appointment of Mr Peter Cerith O'rourke as a director on 27 September 2016. The most likely internet sites of WALES ENVIRONMENTAL HOLDINGS LIMITED are www.walesenvironmentalholdings.co.uk, and www.wales-environmental-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Saundersfoot Rail Station is 3.2 miles; to Clunderwen Rail Station is 5.1 miles; to Penally Rail Station is 7.5 miles; to Clarbeston Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wales Environmental Holdings Limited is a Private Limited Company. The company registration number is 07349536. Wales Environmental Holdings Limited has been working since 18 August 2010. The present status of the company is Active. The registered address of Wales Environmental Holdings Limited is The Old Airfield Templeton Narberth Pembrokshire Sa67 8sr. . DOE, Andrew Charles is a Director of the company. EVANS, Nicola Jane is a Director of the company. O'ROURKE, Peter Cerith is a Director of the company. OLDHAM, Paul Leslie is a Director of the company. SENNITT, Owen Stephen Alexander is a Director of the company. WILLIAMS, Llyr is a Director of the company. Secretary BUSBY, David has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director BUSBY, David Edward has been resigned. Director JOYCE, Adrian John has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOE, Andrew Charles
Appointed Date: 23 February 2016
60 years old
Director
EVANS, Nicola Jane
Appointed Date: 03 June 2016
62 years old
Director
O'ROURKE, Peter Cerith
Appointed Date: 27 September 2016
63 years old
Director
OLDHAM, Paul Leslie
Appointed Date: 09 August 2016
61 years old
Director
SENNITT, Owen Stephen Alexander
Appointed Date: 01 September 2011
60 years old
Director
WILLIAMS, Llyr
Appointed Date: 14 January 2011
46 years old

Resigned Directors

Secretary
BUSBY, David
Resigned: 09 August 2016
Appointed Date: 24 February 2011
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 14 January 2011
Appointed Date: 18 August 2010
Director
BERRY, Stephen Richard
Resigned: 14 January 2011
Appointed Date: 18 August 2010
57 years old
Director
BUSBY, David Edward
Resigned: 09 August 2016
Appointed Date: 14 January 2011
65 years old
Director
JOYCE, Adrian John
Resigned: 09 August 2016
Appointed Date: 07 March 2011
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 14 January 2011
Appointed Date: 18 August 2010

Persons With Significant Control

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

WALES ENVIRONMENTAL HOLDINGS LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2016
Appointment of Mr Peter Cerith O'rourke as a director on 27 September 2016
22 Sep 2016
Purchase of own shares.
19 Sep 2016
Group of companies' accounts made up to 31 March 2016
...
... and 45 more events
24 Jan 2011
Termination of appointment of Stephen Berry as a director
24 Jan 2011
Termination of appointment of M and a Nominees Limited as a director
24 Jan 2011
Appointment of David Busby as a director
24 Jan 2011
Appointment of Llyr Willaims as a director
18 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WALES ENVIRONMENTAL HOLDINGS LIMITED Charges

6 May 2015
Charge code 0734 9536 0004
Delivered: 9 May 2015
Status: Satisfied on 12 August 2016
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
7 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2011
Debenture
Delivered: 12 March 2011
Status: Satisfied on 12 August 2016
Persons entitled: Adrian Joyce
Description: Fixed and floating charge over the undertaking and all…
7 March 2011
Debenture
Delivered: 11 March 2011
Status: Satisfied on 12 August 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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