Company number 02530769
Status Active
Incorporation Date 14 August 1990
Company Type Private Limited Company
Address THE OLD AIRFIELD, TEMPLETON, NARBERTH, PEMBROKESHIRE, SA67 8SR
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Appointment of Mr Peter Cerith O'rourke as a director on 27 September 2016; Full accounts made up to 31 March 2016; Termination of appointment of David Edward Busby as a director on 9 August 2016. The most likely internet sites of WALES ENVIRONMENTAL LIMITED are www.walesenvironmental.co.uk, and www.wales-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four 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 Limited is a Private Limited Company.
The company registration number is 02530769. Wales Environmental Limited has been working since 14 August 1990.
The present status of the company is Active. The registered address of Wales Environmental Limited is The Old Airfield Templeton Narberth Pembrokeshire 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. SENNITT, Owen Stephen Alexander is a Director of the company. WILLIAMS, Llyr is a Director of the company. Secretary BUSBY, David Edward has been resigned. Secretary JOYCE, Adrian John has been resigned. Secretary WOODHALL, Jill has been resigned. Director BUSBY, David Edward has been resigned. Director JOYCE, Adrian John has been resigned. Director JOYCE, Adrian John has been resigned. Director WOODHALL, Jill has been resigned. Director WOODHALL, Martin Anthony has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Director
WOODHALL, Jill
Resigned: 28 March 2003
Appointed Date: 20 December 2000
77 years old
WALES ENVIRONMENTAL LIMITED Events
27 Sep 2016
Appointment of Mr Peter Cerith O'rourke as a director on 27 September 2016
20 Sep 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Termination of appointment of David Edward Busby as a director on 9 August 2016
23 Aug 2016
Termination of appointment of David Edward Busby as a secretary on 9 August 2016
23 Aug 2016
Termination of appointment of Adrian John Joyce as a director on 9 August 2016
...
... and 93 more events
20 Dec 1990
Secretary resigned;new secretary appointed
20 Dec 1990
Registered office changed on 20/12/90 from: regis house 134 percival road middlesex EN1 1QU
20 Nov 1990
Memorandum and Articles of Association
20 Nov 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 Aug 1990
Incorporation
6 May 2015
Charge code 0253 0769 0009
Delivered: 9 May 2015
Status: Satisfied
on 12 August 2016
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
17 May 2012
Assignment
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
11 March 2011
Floating charge (all assets)
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of floating charge all the undertaking of the…
11 March 2011
Fixed charge on purchased debts which fail to vest
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of fixed equitable charge all factored receivables…
7 March 2011
Legal assignment
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 March 2011
Debenture
Delivered: 19 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…
15 June 1996
Debenture
Delivered: 25 June 1996
Status: Satisfied
on 24 January 2001
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…