WORKING ENVIRONMENTS THAMES VALLEY LIMITED
SOUTHAMPTON WORKING ENVIRONMENTS LONDON LIMITED WORKING ENVIRONMENTS (LONDON) LIMITED PARIS 048 LIMITED

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Company number 06489561
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address UNIT 4 MONZA HOUSE, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0LD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2016; Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016. The most likely internet sites of WORKING ENVIRONMENTS THAMES VALLEY LIMITED are www.workingenvironmentsthamesvalley.co.uk, and www.working-environments-thames-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Working Environments Thames Valley Limited is a Private Limited Company. The company registration number is 06489561. Working Environments Thames Valley Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Working Environments Thames Valley Limited is Unit 4 Monza House Third Avenue Southampton Hampshire So15 0ld. . HAYNES, Andrew is a Secretary of the company. BEAVEN, Debbie Jane is a Director of the company. MCCLOUNAN, Paul is a Director of the company. NIZIOLEK, Richard is a Director of the company. PARRISH, Darren is a Director of the company. PICKERING, Lee Mark is a Director of the company. Secretary CORT, Helen Jane has been resigned. Secretary WEATHERLEY, Stuart Graham has been resigned. Director COOPER, Douglas Anthony has been resigned. Director JANSEN, Ashley Gregory has been resigned. Director MCCATHIE, Luke has been resigned. Director WALKER, Geoffrey Bryan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HAYNES, Andrew
Appointed Date: 23 October 2009
Director
BEAVEN, Debbie Jane
Appointed Date: 01 June 2016
62 years old
Director
MCCLOUNAN, Paul
Appointed Date: 01 May 2010
53 years old
Director
NIZIOLEK, Richard
Appointed Date: 01 February 2011
51 years old
Director
PARRISH, Darren
Appointed Date: 19 November 2016
57 years old
Director
PICKERING, Lee Mark
Appointed Date: 16 February 2008
55 years old

Resigned Directors

Secretary
CORT, Helen Jane
Resigned: 16 February 2008
Appointed Date: 31 January 2008
Secretary
WEATHERLEY, Stuart Graham
Resigned: 23 October 2009
Appointed Date: 16 February 2008
Director
COOPER, Douglas Anthony
Resigned: 16 February 2008
Appointed Date: 31 January 2008
71 years old
Director
JANSEN, Ashley Gregory
Resigned: 10 September 2015
Appointed Date: 28 July 2008
71 years old
Director
MCCATHIE, Luke
Resigned: 21 August 2012
Appointed Date: 28 July 2008
49 years old
Director
WALKER, Geoffrey Bryan
Resigned: 30 November 2016
Appointed Date: 16 February 2008
69 years old

Persons With Significant Control

The Environmental & Process Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORKING ENVIRONMENTS THAMES VALLEY LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jan 2017
Full accounts made up to 30 September 2016
16 Dec 2016
Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
16 Dec 2016
Appointment of Mr Darren Parrish as a director on 19 November 2016
18 Jul 2016
Appointment of Mrs Debbie Beaven as a director on 1 June 2016
...
... and 42 more events
03 Mar 2008
Secretary appointed stuart graham weatherley
03 Mar 2008
Director appointed lee mark pickering
03 Mar 2008
Director appointed geoffrey bryan walker
19 Feb 2008
Company name changed paris 048 LIMITED\certificate issued on 19/02/08
31 Jan 2008
Incorporation

WORKING ENVIRONMENTS THAMES VALLEY LIMITED Charges

30 September 2009
Debenture
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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