Company number 03116465
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address PESTWEST ENVIRONMENTAL LIMITED, WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of PESTWEST ENVIRONMENTAL LIMITED are www.pestwestenvironmental.co.uk, and www.pestwest-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Pestwest Environmental Limited is a Private Limited Company.
The company registration number is 03116465. Pestwest Environmental Limited has been working since 20 October 1995.
The present status of the company is Active. The registered address of Pestwest Environmental Limited is Pestwest Environmental Limited Wakefield Road Ossett West Yorkshire Wf5 9aj. . BYRAM, Karen Ann is a Secretary of the company. EVERETT, Sabra Ann is a Director of the company. KITSON, Peter is a Director of the company. Secretary HIRD, John Craig has been resigned. Secretary KELLY, Denise Marie has been resigned. Secretary MELLOR, Kevin Richard has been resigned. Secretary PARSONSON, Danny has been resigned. Secretary WARREN, Jeremy Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director CARLESS, Michael Laurence William Christopher has been resigned. Director CROSSLEY, Daphne Eleanor has been resigned. Director KELLY, Denise Marie has been resigned. Director PARSONSON, Danny has been resigned. Director PECK, Jonathan Irwin has been resigned. Director WARREN, Jeremy Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 October 1995
Appointed Date: 20 October 1995
Director
PARSONSON, Danny
Resigned: 27 March 1996
Appointed Date: 23 October 1995
82 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 October 1995
Appointed Date: 20 October 1995
Persons With Significant Control
Mr Giles Duncan Ward Llb (Hons)
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Peter Kitson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Gary Arthur Jefferies
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
PESTWEST ENVIRONMENTAL LIMITED Events
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
12 Oct 2015
Director's details changed for Sabra Ann Fearon on 24 July 2015
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
26 Oct 1995
Director resigned
26 Oct 1995
New director appointed
26 Oct 1995
New secretary appointed;new director appointed
26 Oct 1995
Registered office changed on 26/10/95 from: 43 lawrence road hove east sussex BN3 5QE
20 Oct 1995
Incorporation