ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 9NN

Company number 03649830
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 3653, ABACUS CONSULTANCY, MULBERRY GROVE, WOKINGHAM, RG40 9NN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED are www.environmentalinstallationsolutions.co.uk, and www.environmental-installation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Installation Solutions Limited is a Private Limited Company. The company registration number is 03649830. Environmental Installation Solutions Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Environmental Installation Solutions Limited is 3653 Abacus Consultancy Mulberry Grove Wokingham Rg40 9nn. . WAKELY, Lisa Victoria is a Secretary of the company. WAKELY, Adrian Paul is a Director of the company. WAKELY, Lisa Victoria is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WAKELY, Lisa Victoria
Appointed Date: 14 October 1998
Director
WAKELY, Adrian Paul
Appointed Date: 14 October 1998
61 years old
Director
WAKELY, Lisa Victoria
Appointed Date: 25 June 2003
52 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 14 October 1998
Appointed Date: 14 October 1998

Persons With Significant Control

Mr Adrian Paul Wakely
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 110
30 Oct 2015
Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 30 October 2015
...
... and 45 more events
28 Oct 1998
Director resigned
28 Oct 1998
Secretary resigned
28 Oct 1998
New secretary appointed
28 Oct 1998
New director appointed
14 Oct 1998
Incorporation

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