ARDEN ENVIRONMENTAL LIMITED
LEAMINGTON SPA PANDA ENVIRONMENTAL LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04491842
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ARDEN ENVIRONMENTAL LIMITED are www.ardenenvironmental.co.uk, and www.arden-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arden Environmental Limited is a Private Limited Company. The company registration number is 04491842. Arden Environmental Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Arden Environmental Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £188.82k. It is £48.79k against last year. The cash in hand is £169.98k. It is £54.22k against last year. And the total assets are £252.24k, which is £66.49k against last year. LOVE, Jacqueline Anne is a Secretary of the company. LOVE, Alexander Brian is a Director of the company. Secretary BIRSE, Andrew Duncan has been resigned. Secretary LOVE, Alexander Brian has been resigned. Director ADAMS, Paul Stephen has been resigned. Nominee Director BAIZLEY, Richard Michael Joseph has been resigned. Director BOOTH, Colin Douglas has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


arden environmental Key Finiance

LIABILITIES £188.82k
+34%
CASH £169.98k
+46%
TOTAL ASSETS £252.24k
+35%
All Financial Figures

Current Directors

Secretary
LOVE, Jacqueline Anne
Appointed Date: 31 March 2009
Director
LOVE, Alexander Brian
Appointed Date: 21 April 2004
65 years old

Resigned Directors

Secretary
BIRSE, Andrew Duncan
Resigned: 21 April 2004
Appointed Date: 22 July 2002
Secretary
LOVE, Alexander Brian
Resigned: 31 March 2009
Appointed Date: 21 April 2004
Director
ADAMS, Paul Stephen
Resigned: 21 April 2004
Appointed Date: 30 September 2002
65 years old
Nominee Director
BAIZLEY, Richard Michael Joseph
Resigned: 30 September 2002
Appointed Date: 22 July 2002
63 years old
Director
BOOTH, Colin Douglas
Resigned: 31 March 2009
Appointed Date: 21 April 2004
77 years old

Persons With Significant Control

Mr Alexander Brian Love
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ARDEN ENVIRONMENTAL LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 October 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Secretary's details changed for Jacqueline Anne Love on 1 December 2015
06 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 37 more events
24 Mar 2003
Accounting reference date extended from 31/07/03 to 31/08/03
24 Mar 2003
Registered office changed on 24/03/03 from: somerset house temple street birmingham west midlands B2 5DJ
18 Oct 2002
Director resigned
18 Oct 2002
New director appointed
22 Jul 2002
Incorporation

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