WCS ENVIRONMENTAL GROUP LIMITED
LONDON WCS ENVIRONMENTAL HOLDINGS LIMITED GELLAW 34 LIMITED

Hellopages » Greater London » Westminster » SW1X 7HN
Company number 06528523
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge 065285230007, created on 26 October 2016; Registration of charge 065285230006, created on 8 September 2016; Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016. The most likely internet sites of WCS ENVIRONMENTAL GROUP LIMITED are www.wcsenvironmentalgroup.co.uk, and www.wcs-environmental-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wcs Environmental Group Limited is a Private Limited Company. The company registration number is 06528523. Wcs Environmental Group Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Wcs Environmental Group Limited is Marlowe Plc 20 Grosvenor Place London England Sw1x 7hn. . DACRE, Alexander Peter is a Director of the company. O'NEILL, Derek is a Director of the company. Secretary BUTCHER, Ian has been resigned. Secretary CRESCENT HILL LIMITED has been resigned. Director BUTCHER, Ian has been resigned. Director CHAMPION, Arthur Walter John has been resigned. Director HOLE, Desmond Paul has been resigned. Director MORRIS, Anthony David has been resigned. Director SULLIVAN, Michael Robert has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DACRE, Alexander Peter
Appointed Date: 15 April 2016
38 years old

Director
O'NEILL, Derek
Appointed Date: 15 April 2016
62 years old

Resigned Directors

Secretary
BUTCHER, Ian
Resigned: 15 April 2016
Appointed Date: 07 May 2008

Secretary
CRESCENT HILL LIMITED
Resigned: 23 June 2008
Appointed Date: 10 March 2008

Director
BUTCHER, Ian
Resigned: 15 April 2016
Appointed Date: 07 May 2008
70 years old

Director
CHAMPION, Arthur Walter John
Resigned: 15 April 2016
Appointed Date: 09 May 2008
81 years old

Director
HOLE, Desmond Paul
Resigned: 30 September 2013
Appointed Date: 09 May 2008
71 years old

Director
MORRIS, Anthony David
Resigned: 15 April 2016
Appointed Date: 09 May 2008
87 years old

Director
SULLIVAN, Michael Robert
Resigned: 15 April 2016
Appointed Date: 09 May 2008
72 years old

Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 23 June 2008
Appointed Date: 10 March 2008

Persons With Significant Control

Marlowe 2016 Limited
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more

WCS ENVIRONMENTAL GROUP LIMITED Events

01 Nov 2016
Registration of charge 065285230007, created on 26 October 2016
15 Sep 2016
Registration of charge 065285230006, created on 8 September 2016
17 Aug 2016
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016
09 Aug 2016
Registered office address changed from C/O Wcs Environmental Limited Bristol Road Cromhall Gloucestershire GL12 8AX to 20 Grosvenor Place London SW1X 7HN on 9 August 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 65 more events
21 May 2008
Director appointed arthur walter john champion
12 May 2008
Director and secretary appointed ian butcher
11 Apr 2008
Company name changed wcs environmental holdings LIMITED\certificate issued on 17/04/08
22 Mar 2008
Company name changed gellaw 34 LIMITED\certificate issued on 02/04/08
10 Mar 2008
Incorporation

WCS ENVIRONMENTAL GROUP LIMITED Charges

26 October 2016
Charge code 0652 8523 0007
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 September 2016
Charge code 0652 8523 0006
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2016
Charge code 0652 8523 0005
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2016
Charge code 0652 8523 0004
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2016
Charge code 0652 8523 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 September 2009
An omnibus guarantee and set-off agreement
Delivered: 23 September 2009
Status: Satisfied on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 June 2008
Debenture
Delivered: 1 July 2008
Status: Satisfied on 19 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…