ENVIRONMENTAL SUPPLIES DIRECT LIMITED
WELHAM GREEN CATERING CHEMICALS DIRECT LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7JE

Company number 03139241
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address ZENITH HOUSE A1 (M) BUSINESS CENTRE, DIXONS HILL ROAD, WELHAM GREEN, HERTFORDSHIRE, UNITED KINGDOM, AL9 7JE
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from Zenith House Dixons Hill Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7JE England to Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 1 February 2017; Micro company accounts made up to 31 May 2016. The most likely internet sites of ENVIRONMENTAL SUPPLIES DIRECT LIMITED are www.environmentalsuppliesdirect.co.uk, and www.environmental-supplies-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Environmental Supplies Direct Limited is a Private Limited Company. The company registration number is 03139241. Environmental Supplies Direct Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Environmental Supplies Direct Limited is Zenith House A1 M Business Centre Dixons Hill Road Welham Green Hertfordshire United Kingdom Al9 7je. The company`s financial liabilities are £11.9k. It is £9.13k against last year. And the total assets are £57.02k, which is £57.02k against last year. BOWER, Simon Peter is a Director of the company. HANNAWAY, James Duncan is a Director of the company. PETTITT, Alison Jane is a Director of the company. Secretary BOARDMAN, Linda Anne has been resigned. Secretary LEE, Alison Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINGS, Edward has been resigned. Director LEE, Alison Janet has been resigned. Director LEE, John Colin Leonard Thornton, Captain has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


environmental supplies direct Key Finiance

LIABILITIES £11.9k
+329%
CASH n/a
TOTAL ASSETS £57.02k
All Financial Figures

Current Directors

Director
BOWER, Simon Peter
Appointed Date: 31 August 2016
61 years old

Director
HANNAWAY, James Duncan
Appointed Date: 23 May 2013
49 years old

Director
PETTITT, Alison Jane
Appointed Date: 31 August 2016
58 years old

Resigned Directors

Secretary
BOARDMAN, Linda Anne
Resigned: 31 August 2016
Appointed Date: 22 October 1999

Secretary
LEE, Alison Janet
Resigned: 22 October 1999
Appointed Date: 12 January 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1996
Appointed Date: 19 December 1995

Director
COLLINGS, Edward
Resigned: 31 August 2016
Appointed Date: 23 May 2013
81 years old

Director
LEE, Alison Janet
Resigned: 31 August 2016
Appointed Date: 12 January 1996
62 years old

Director
LEE, John Colin Leonard Thornton, Captain
Resigned: 22 October 1999
Appointed Date: 12 January 1996
92 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1996
Appointed Date: 19 December 1995

Persons With Significant Control

Cater-Lyne Limited
Notified on: 4 September 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL SUPPLIES DIRECT LIMITED Events

06 Feb 2017
Confirmation statement made on 19 December 2016 with updates
01 Feb 2017
Registered office address changed from Zenith House Dixons Hill Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7JE England to Zenith House a1 (M) Business Centre Dixons Hill Road Welham Green Hertfordshire AL9 7JE on 1 February 2017
17 Oct 2016
Micro company accounts made up to 31 May 2016
16 Sep 2016
Registered office address changed from 2 Mount Parade Harrogate North Yorkshire HG1 1BX to Zenith House Dixons Hill Road Welham Green, North Mymms Hatfield Hertfordshire AL9 7JE on 16 September 2016
13 Sep 2016
Appointment of Mr Simon Peter Bower as a director on 31 August 2016
...
... and 57 more events
27 Feb 1996
New director appointed
27 Feb 1996
Director resigned
27 Feb 1996
New secretary appointed;new director appointed
27 Feb 1996
Registered office changed on 27/02/96 from: 1 mitchell lane bristol BS1 6BU
19 Dec 1995
Incorporation

ENVIRONMENTAL SUPPLIES DIRECT LIMITED Charges

26 July 1996
Fixed and floating charge
Delivered: 29 July 1996
Status: Satisfied on 17 May 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…