ENVIROWALES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3SE

Company number 04296277
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Maurice Elliot Sherling as a director on 1 March 2016. The most likely internet sites of ENVIROWALES LIMITED are www.envirowales.co.uk, and www.envirowales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Envirowales Limited is a Private Limited Company. The company registration number is 04296277. Envirowales Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Envirowales Limited is Faulkner House Victoria Street St Albans Herts Al1 3se. . MURPHY, Conor Gerard is a Secretary of the company. FLOOD, James is a Director of the company. GREEN, Carl Phillip is a Director of the company. KELLY, Stephen Brian is a Director of the company. MULLINS, Anthony Patrick, Doctor is a Director of the company. MURPHY, Conor Gerard is a Director of the company. SHERLING, Maurice Elliot is a Director of the company. Secretary WILLIAMS, David Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MITCHELL, Cameron has been resigned. Director SHERLING, Maurice Elliot has been resigned. Director SHERLING, Michael Saul has been resigned. Director SHERLING, Michael Saul has been resigned. Director WILLIAMS, Andrew Marshall has been resigned. Director WILLIAMS, David Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURPHY, Conor Gerard
Appointed Date: 13 October 2005
Director
FLOOD, James
Appointed Date: 13 October 2005
71 years old
Director
GREEN, Carl Phillip
Appointed Date: 12 August 2011
61 years old
Director
KELLY, Stephen Brian
Appointed Date: 01 October 2001
67 years old
Director
MULLINS, Anthony Patrick, Doctor
Appointed Date: 13 October 2005
78 years old
Director
MURPHY, Conor Gerard
Appointed Date: 13 October 2005
61 years old
Director
SHERLING, Maurice Elliot
Appointed Date: 01 March 2016
76 years old

Resigned Directors

Secretary
WILLIAMS, David Robert
Resigned: 13 October 2005
Appointed Date: 01 October 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
MITCHELL, Cameron
Resigned: 25 May 2007
Appointed Date: 09 March 2006
62 years old
Director
SHERLING, Maurice Elliot
Resigned: 26 December 2010
Appointed Date: 27 September 2005
76 years old
Director
SHERLING, Michael Saul
Resigned: 05 November 2014
Appointed Date: 26 April 2011
40 years old
Director
SHERLING, Michael Saul
Resigned: 03 March 2011
Appointed Date: 26 December 2010
40 years old
Director
WILLIAMS, Andrew Marshall
Resigned: 27 September 2005
Appointed Date: 01 October 2001
62 years old
Director
WILLIAMS, David Robert
Resigned: 31 May 2006
Appointed Date: 01 October 2001
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Mr Maurice Elliot Sherling
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

ENVIROWALES LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
04 May 2016
Appointment of Mr Maurice Elliot Sherling as a director on 1 March 2016
17 Feb 2016
Registration of charge 042962770004, created on 12 February 2016
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3,938,277
...
... and 65 more events
27 Nov 2001
Director resigned
27 Nov 2001
New director appointed
27 Nov 2001
New director appointed
27 Nov 2001
New director appointed
01 Oct 2001
Incorporation

ENVIROWALES LIMITED Charges

12 February 2016
Charge code 0429 6277 0004
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 September 2014
Charge code 0429 6277 0003
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0429 6277 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Hif)
Description: Contains fixed charge…
30 March 2006
Debenture
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: L/H property and land k/a rassau industrial estate ebbw…

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