Company number 04078707
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address NUMERII LIMITED, PARK HOUSE, 15-23 GREENHILL CRESCENT, WATFORD, ENGLAND, WD18 8PH
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Registration of charge 040787070004, created on 9 January 2017; Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 4 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENVIROTEC SERVICES LTD are www.envirotecservices.co.uk, and www.envirotec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Envirotec Services Ltd is a Private Limited Company.
The company registration number is 04078707. Envirotec Services Ltd has been working since 26 September 2000.
The present status of the company is Active. The registered address of Envirotec Services Ltd is Numerii Limited Park House 15 23 Greenhill Crescent Watford England Wd18 8ph. The company`s financial liabilities are £49.83k. It is £3.94k against last year. The cash in hand is £0.51k. It is £0.51k against last year. And the total assets are £0.51k, which is £0.49k against last year. WHEELER, Louise is a Director of the company. WILLIAMS, Christopher John is a Director of the company. Secretary POPE, Melanie Joyce Elizabeth has been resigned. Secretary WHEELER, Louise has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HERBERT, Dean has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WILLIAMS, Denis has been resigned. The company operates in "Collection of non-hazardous waste".
envirotec services Key Finiance
LIABILITIES
£49.83k
+8%
CASH
£0.51k
TOTAL ASSETS
£0.51k
+3293%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
HERBERT, Dean
Resigned: 28 June 2001
Appointed Date: 26 September 2000
76 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Director
WILLIAMS, Denis
Resigned: 15 January 2009
Appointed Date: 26 September 2000
83 years old
Persons With Significant Control
Melinda Property Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ENVIROTEC SERVICES LTD Events
19 Jan 2017
Registration of charge 040787070004, created on 9 January 2017
04 Jan 2017
Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 4 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
22 Sep 2016
Registration of charge 040787070003, created on 14 September 2016
...
... and 51 more events
29 Sep 2000
New director appointed
29 Sep 2000
Registered office changed on 29/09/00 from: 152-160 city road, london, EC1V 2NX
29 Sep 2000
Director resigned
29 Sep 2000
Secretary resigned
26 Sep 2000
Incorporation
9 January 2017
Charge code 0407 8707 0004
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 64D high street, iver, buckinghamshire…
14 September 2016
Charge code 0407 8707 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Old cottage, hill cottage & hillside and land & building…
8 August 2016
Charge code 0407 8707 0002
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied
on 14 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…