WALTERS ENVIRONMENTAL LIMITED
HIRWAUN ABERDARE WALTERS DEMOLITION LTD. T.C. ROGERS (SALVAGE) LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 9UL

Company number 01993246
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address HIRWAUN HOUSE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN ABERDARE, MID GLAMORGAN, CF44 9UL
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 29 February 2016; Appointment of Mr Martyn Evan Rhys Llewellyn as a director on 21 June 2016. The most likely internet sites of WALTERS ENVIRONMENTAL LIMITED are www.waltersenvironmental.co.uk, and www.walters-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Treorchy Rail Station is 6.3 miles; to Cwmbach Rail Station is 6.5 miles; to Porth Rail Station is 10.9 miles; to Garth (Bridgend) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walters Environmental Limited is a Private Limited Company. The company registration number is 01993246. Walters Environmental Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Walters Environmental Limited is Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan Cf44 9ul. . LLEWELLYN, Sarah Catherine is a Secretary of the company. LLEWELLYN, Martyn Evan Rhys is a Director of the company. RICHARDS, Philip Huw is a Director of the company. Secretary BATE, Marian has been resigned. Secretary HOPPE, Andrew Finley has been resigned. Secretary JENKINS, Lyn Cadogan has been resigned. Secretary MATHIAS, Andrew Bentley has been resigned. Secretary THURSFIELD, David has been resigned. Director BOULT, David Ronald has been resigned. Director CARTER, Calvin has been resigned. Director HALLORAN, Michael John has been resigned. Director HOPPE, Andrew Finley has been resigned. Director HOPPE, Benjamin Finley has been resigned. Director JENKINS, Lyn Cadogan has been resigned. Director JONES, Elwyn has been resigned. Director LEWIS, Vince has been resigned. Director MATHIAS, Andrew Bentley has been resigned. Director MATTHEWS, Charles Dennis has been resigned. Director MAYO, Sean Huw has been resigned. Director RADFORD, Paul has been resigned. Director RAINEY, Nicholas Alen has been resigned. Director ROGERS, Anne Maureen has been resigned. Director ROGERS, Thomas Charles has been resigned. Director ROGERS, Thomas Charles has been resigned. Director SCOTT, Peter Douglas has been resigned. Director THURSFIELD, David has been resigned. Director WALTERS, Gweirydd has been resigned. Director WILLIAMS, Charles David Alan has been resigned. Director WILLIAMS, Derek John has been resigned. Director G WALTERS (CONSULTANCY) LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
LLEWELLYN, Sarah Catherine
Appointed Date: 25 May 2007
Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 21 June 2016
51 years old
Director
RICHARDS, Philip Huw
Appointed Date: 31 March 1999
59 years old

Resigned Directors

Secretary
BATE, Marian
Resigned: 01 November 1998
Appointed Date: 22 August 1997
Secretary
HOPPE, Andrew Finley
Resigned: 22 August 1997
Appointed Date: 29 August 1996
Secretary
JENKINS, Lyn Cadogan
Resigned: 30 April 1996
Secretary
MATHIAS, Andrew Bentley
Resigned: 29 August 1996
Appointed Date: 29 March 1996
Secretary
THURSFIELD, David
Resigned: 25 May 2007
Appointed Date: 01 November 1998
Director
BOULT, David Ronald
Resigned: 06 September 1993
74 years old
Director
CARTER, Calvin
Resigned: 01 November 1998
Appointed Date: 23 March 1998
61 years old
Director
HALLORAN, Michael John
Resigned: 22 August 1997
Appointed Date: 01 May 1994
82 years old
Director
HOPPE, Andrew Finley
Resigned: 22 August 1997
Appointed Date: 29 August 1996
67 years old
Director
HOPPE, Benjamin Finley
Resigned: 22 August 1997
Appointed Date: 29 August 1996
92 years old
Director
JENKINS, Lyn Cadogan
Resigned: 30 April 1996
Appointed Date: 01 January 1994
75 years old
Director
JONES, Elwyn
Resigned: 29 September 2004
Appointed Date: 31 March 1999
75 years old
Director
LEWIS, Vince
Resigned: 11 March 1992
91 years old
Director
MATHIAS, Andrew Bentley
Resigned: 15 March 1997
Appointed Date: 29 March 1996
78 years old
Director
MATTHEWS, Charles Dennis
Resigned: 22 August 1997
Appointed Date: 06 September 1993
87 years old
Director
MAYO, Sean Huw
Resigned: 29 March 1996
Appointed Date: 01 September 1994
67 years old
Director
RADFORD, Paul
Resigned: 28 August 1998
Appointed Date: 22 August 1997
68 years old
Director
RAINEY, Nicholas Alen
Resigned: 31 January 2009
Appointed Date: 01 March 2008
61 years old
Director
ROGERS, Anne Maureen
Resigned: 01 November 1998
Appointed Date: 22 August 1997
89 years old
Director
ROGERS, Thomas Charles
Resigned: 22 November 2002
Appointed Date: 18 September 1996
105 years old
Director
ROGERS, Thomas Charles
Resigned: 28 August 1996
105 years old
Director
SCOTT, Peter Douglas
Resigned: 01 November 1994
74 years old
Director
THURSFIELD, David
Resigned: 15 May 2007
Appointed Date: 31 March 1999
81 years old
Director
WALTERS, Gweirydd
Resigned: 01 April 2000
Appointed Date: 31 March 1999
80 years old
Director
WILLIAMS, Charles David Alan
Resigned: 30 September 2009
Appointed Date: 08 January 2001
70 years old
Director
WILLIAMS, Derek John
Resigned: 29 June 2009
Appointed Date: 31 March 1999
78 years old
Director
G WALTERS (CONSULTANCY) LIMITED
Resigned: 21 June 2016
Appointed Date: 01 April 2000

Persons With Significant Control

G. Walters (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTERS ENVIRONMENTAL LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
09 Dec 2016
Accounts for a small company made up to 29 February 2016
05 Jul 2016
Appointment of Mr Martyn Evan Rhys Llewellyn as a director on 21 June 2016
05 Jul 2016
Termination of appointment of G Walters (Consultancy) Limited as a director on 21 June 2016
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
...
... and 119 more events
18 Jan 1989
Accounts for a small company made up to 31 March 1988
03 May 1988
Return made up to 29/02/88; full list of members
12 Jan 1988
Accounts for a small company made up to 31 March 1987
11 Aug 1987
Return made up to 30/04/87; full list of members
27 Feb 1986
Incorporation

WALTERS ENVIRONMENTAL LIMITED Charges

9 January 1998
Debenture
Delivered: 27 January 1998
Status: Satisfied on 14 November 2009
Persons entitled: Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 July 1994
Guarantee and debenture
Delivered: 20 July 1994
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1992
Guarantee and debenture
Delivered: 7 August 1992
Status: Satisfied on 3 September 1997
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…

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