ENVIRONCOM (NORTH WEST) LTD.
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 7UH

Company number 06472943
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address ENVIRONCOM, SPITTLEGATE LEVEL, GRANTHAM, NG31 7UH
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of ENVIRONCOM (NORTH WEST) LTD. are www.environcomnorthwest.co.uk, and www.environcom-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Ancaster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environcom North West Ltd is a Private Limited Company. The company registration number is 06472943. Environcom North West Ltd has been working since 15 January 2008. The present status of the company is Active. The registered address of Environcom North West Ltd is Environcom Spittlegate Level Grantham Ng31 7uh. . PARSONS, Jonathan Andrew is a Secretary of the company. PARSONS, Jonathan Andrew is a Director of the company. STEPHENSON, Crispin John is a Director of the company. Secretary HAMILTON, Paul has been resigned. Director FEENEY, Sean has been resigned. Director MILLIKEN, William John has been resigned. Director QUIGLEY, Joseph has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
PARSONS, Jonathan Andrew
Appointed Date: 12 October 2011

Director
PARSONS, Jonathan Andrew
Appointed Date: 30 September 2011
52 years old

Director
STEPHENSON, Crispin John
Appointed Date: 24 December 2015
66 years old

Resigned Directors

Secretary
HAMILTON, Paul
Resigned: 12 October 2011
Appointed Date: 15 January 2008

Director
FEENEY, Sean
Resigned: 24 December 2015
Appointed Date: 30 September 2010
55 years old

Director
MILLIKEN, William John
Resigned: 27 January 2009
Appointed Date: 15 January 2008
71 years old

Director
QUIGLEY, Joseph
Resigned: 29 June 2010
Appointed Date: 15 January 2008
76 years old

Persons With Significant Control

Environcom England Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONCOM (NORTH WEST) LTD. Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

13 Jan 2016
Appointment of Mr Crispin John Stephenson as a director on 24 December 2015
13 Jan 2016
Termination of appointment of Sean Feeney as a director on 24 December 2015
...
... and 19 more events
12 Feb 2009
Appointment terminated director william milliken
11 Feb 2009
Return made up to 15/01/09; full list of members
21 Dec 2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
18 Dec 2008
Particulars of a mortgage or charge / charge no: 1
15 Jan 2008
Incorporation

ENVIRONCOM (NORTH WEST) LTD. Charges

15 December 2008
Debenture
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…