MIDDLEMARCH ENVIRONMENTAL LIMITED
COVENTRY WARWICKSHIRE WILDLIFE TRADING LIMITED

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Company number 02593908
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address BRANDON MARSH NATURE CENTRE, BRANDON LANE, COVENTRY, WEST MIDLANDS, CV3 3GW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr John Duncan Mckenzie as a director on 13 December 2016; Appointment of Ms. Anne Vivien Doswell as a director on 13 December 2016. The most likely internet sites of MIDDLEMARCH ENVIRONMENTAL LIMITED are www.middlemarchenvironmental.co.uk, and www.middlemarch-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Middlemarch Environmental Limited is a Private Limited Company. The company registration number is 02593908. Middlemarch Environmental Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Middlemarch Environmental Limited is Brandon Marsh Nature Centre Brandon Lane Coventry West Midlands Cv3 3gw. . JARVIS, Paul Henry is a Secretary of the company. ASPINWALL, Rodney is a Director of the company. COLLINS, Eamon Paul is a Director of the company. DOSWELL, Anne Vivien is a Director of the company. FERMOR, Philip Malcolm, Dr is a Director of the company. GREEN, Edmund Peter, Dr is a Director of the company. JARVIS, Paul Henry is a Director of the company. LORIMER, Alistair Martin is a Director of the company. MCKENZIE, John Duncan is a Director of the company. READ, Katy is a Director of the company. SMITH, David Ian is a Director of the company. Secretary BENNETT, Martin Charles has been resigned. Secretary DREW, Stefan has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BENNETT, Martin Charles has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CADBURY, Roger Victor John has been resigned. Director DREW, Sharon has been resigned. Director DREW, Stefan has been resigned. Director GLEDSON, Richard Michael has been resigned. Director HALL, David has been resigned. Director HUNTER, Peter has been resigned. Director MCLELLAN, Mark Robert, Dr has been resigned. Director SOLLISS, David Eric has been resigned. Director TASKER, Andrew has been resigned. Director WHITTINGTON, Barry Peter has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JARVIS, Paul Henry
Appointed Date: 26 May 2004
Director
ASPINWALL, Rodney
Appointed Date: 30 April 2013
84 years old
Director
COLLINS, Eamon Paul
Appointed Date: 16 February 2005
74 years old
Director
DOSWELL, Anne Vivien
Appointed Date: 13 December 2016
67 years old
Director
FERMOR, Philip Malcolm, Dr
Appointed Date: 21 March 2000
58 years old
Director
GREEN, Edmund Peter, Dr
Appointed Date: 26 May 2016
60 years old
Director
JARVIS, Paul Henry
Appointed Date: 18 June 2003
79 years old
Director
LORIMER, Alistair Martin
Appointed Date: 08 September 2009
64 years old
Director
MCKENZIE, John Duncan
Appointed Date: 13 December 2016
72 years old
Director
READ, Katy
Appointed Date: 01 January 2014
49 years old
Director
SMITH, David Ian
Appointed Date: 22 January 1998
66 years old

Resigned Directors

Secretary
BENNETT, Martin Charles
Resigned: 01 February 2002
Appointed Date: 21 March 1991
Secretary
DREW, Stefan
Resigned: 26 May 2004
Appointed Date: 01 February 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 March 1991
Appointed Date: 21 March 1991
Director
BENNETT, Martin Charles
Resigned: 01 February 2002
Appointed Date: 21 March 1991
93 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 21 March 1991
Appointed Date: 21 March 1991
Director
CADBURY, Roger Victor John
Resigned: 30 March 1999
Appointed Date: 22 January 1998
87 years old
Director
DREW, Sharon
Resigned: 31 July 2006
Appointed Date: 14 March 2004
69 years old
Director
DREW, Stefan
Resigned: 31 July 2006
Appointed Date: 01 February 2002
73 years old
Director
GLEDSON, Richard Michael
Resigned: 16 June 2010
Appointed Date: 09 April 1997
90 years old
Director
HALL, David
Resigned: 16 October 1996
Appointed Date: 21 March 1991
90 years old
Director
HUNTER, Peter
Resigned: 20 December 2016
Appointed Date: 21 March 1991
72 years old
Director
MCLELLAN, Mark Robert, Dr
Resigned: 23 July 2003
Appointed Date: 01 January 1998
64 years old
Director
SOLLISS, David Eric
Resigned: 02 February 1997
Appointed Date: 21 March 1991
79 years old
Director
TASKER, Andrew
Resigned: 09 January 2012
Appointed Date: 18 December 1996
74 years old
Director
WHITTINGTON, Barry Peter
Resigned: 14 October 2016
Appointed Date: 01 June 2000
82 years old

Persons With Significant Control

Warwickshire Wildlife Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDDLEMARCH ENVIRONMENTAL LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
10 Jan 2017
Appointment of Mr John Duncan Mckenzie as a director on 13 December 2016
10 Jan 2017
Appointment of Ms. Anne Vivien Doswell as a director on 13 December 2016
10 Jan 2017
Termination of appointment of Peter Hunter as a director on 20 December 2016
24 Nov 2016
Appointment of Dr Edmund Peter Green as a director on 26 May 2016
...
... and 95 more events
17 May 1991
New director appointed
30 Apr 1991
Director resigned;new director appointed
30 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
30 Apr 1991
Registered office changed on 30/04/91 from: montague road warwick CV34 5LW
21 Mar 1991
Incorporation

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