TQ ENVIRONMENTAL LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF5 9TP

Company number 02518328
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address 2 SILKWOOD COURT, WAKEFIELD, ENGLAND, WF5 9TP
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of TQ ENVIRONMENTAL LIMITED are www.tqenvironmental.co.uk, and www.tq-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Tq Environmental Limited is a Private Limited Company. The company registration number is 02518328. Tq Environmental Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Tq Environmental Limited is 2 Silkwood Court Wakefield England Wf5 9tp. . ROBINSON, Fiona is a Secretary of the company. BOUCHER, Jennifer Barbara is a Director of the company. HALL, Gary Michael is a Director of the company. ROBINSON, Fiona is a Director of the company. Secretary BOUCHER, Jennifer Barbara has been resigned. Director ANDREWS, Neville David has been resigned. Director BOUCHER, Garry James has been resigned. Director BOUCHER, Jennifer Barbara has been resigned. Director HOFTON, Antony Edward, Doctor has been resigned. Director HOFTON, Michael Edward, Doctor has been resigned. Director LUEN, Paul Brian has been resigned. Director PRINGLE, Michael has been resigned. Director ROONEY, Ian William has been resigned. Director WALKER, David Anthony has been resigned. Director WHITE, Alfred Kenneth has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
ROBINSON, Fiona
Appointed Date: 15 January 1997
Director
BOUCHER, Jennifer Barbara
Appointed Date: 11 April 2008
72 years old
Director
HALL, Gary Michael
Appointed Date: 01 December 2011
64 years old
Director
ROBINSON, Fiona
Appointed Date: 07 October 1996
61 years old

Resigned Directors

Secretary
BOUCHER, Jennifer Barbara
Resigned: 15 January 1997
Director
ANDREWS, Neville David
Resigned: 31 October 2013
Appointed Date: 11 April 2008
65 years old
Director
BOUCHER, Garry James
Resigned: 11 April 2008
72 years old
Director
BOUCHER, Jennifer Barbara
Resigned: 16 November 1993
72 years old
Director
HOFTON, Antony Edward, Doctor
Resigned: 31 October 2013
Appointed Date: 11 April 2008
50 years old
Director
HOFTON, Michael Edward, Doctor
Resigned: 11 April 2008
Appointed Date: 01 October 1994
80 years old
Director
LUEN, Paul Brian
Resigned: 08 July 2000
Appointed Date: 16 February 1996
56 years old
Director
PRINGLE, Michael
Resigned: 28 January 2000
73 years old
Director
ROONEY, Ian William
Resigned: 28 April 1994
78 years old
Director
WALKER, David Anthony
Resigned: 24 February 2015
Appointed Date: 19 May 2010
80 years old
Director
WHITE, Alfred Kenneth
Resigned: 31 May 1995
Appointed Date: 10 January 1994
74 years old

Persons With Significant Control

Mr Gary Michael Hall
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mrs Jennifer Barbara Boucher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

TQ ENVIRONMENTAL LIMITED Events

03 Apr 2017
Registered office address changed from Unit 10 Flanshaw Way Wakefield West Yorkshire WF2 9LP to 2 Silkwood Court Wakefield WF5 9TP on 3 April 2017
25 Aug 2016
Total exemption full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Nov 2015
Registration of charge 025183280006, created on 19 November 2015
07 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 135 more events
30 Aug 1990
Ad 04/07/90--------- £ si 98@1=98 £ ic 2/100
30 Aug 1990
New director appointed
30 Aug 1990
Accounting reference date notified as 31/08
06 Jul 1990
Secretary resigned
04 Jul 1990
Incorporation

TQ ENVIRONMENTAL LIMITED Charges

19 November 2015
Charge code 0251 8328 0006
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 August 2010
Legal charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 flanshaw way, wakefield t/no WYK577547 by way of…
13 August 2010
Debenture
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 1995
Legal charge
Delivered: 19 September 1995
Status: Satisfied on 25 August 2010
Persons entitled: Lloyds Bank PLC
Description: F/H land at flanshaw way wakefield with all buildings…
3 January 1995
Legal charge
Delivered: 10 January 1995
Status: Satisfied on 25 August 2010
Persons entitled: Lloyds Bank PLC
Description: Property k/a unit 10 flanshaw industrial estate wakefield…
7 October 1992
Single debenture
Delivered: 13 October 1992
Status: Satisfied on 13 August 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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