ENVIROS GROUP LIMITED
WOKINGHAM KWAN ENTERPRISES LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TU

Company number 04217291
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Leon Anthony Power as a director on 5 December 2016; Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,360.1 . The most likely internet sites of ENVIROS GROUP LIMITED are www.envirosgroup.co.uk, and www.enviros-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviros Group Limited is a Private Limited Company. The company registration number is 04217291. Enviros Group Limited has been working since 15 May 2001. The present status of the company is Active. The registered address of Enviros Group Limited is 1180 Eskdale Road Winnersh Wokingham Berkshire Rg41 5tu. . NORRIS, Michael Timothy is a Secretary of the company. SHATTOCK, Jonathan Ross is a Director of the company. Secretary DODD, Graeme Ronald has been resigned. Secretary GOODMAN, Claudia Suzanne has been resigned. Secretary ILIFFE, Jeffrey Michael has been resigned. Secretary SHEPLEY, Alison Margaret has been resigned. Secretary SMITH, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAM, Richard John has been resigned. Director CASAMENTO, Paul has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HEMMATI, Shahram has been resigned. Director ILIFFE, Jeffrey Michael has been resigned. Director KATARI, Gunninder Singh has been resigned. Director KENNY, Thomas Donald has been resigned. Director LANDSBERG, Kenneth William has been resigned. Director LINKE, Geoffrey Kym has been resigned. Director MACKELLAR, Peter Robert has been resigned. Director MARKEY, Dennis has been resigned. Director MCDONOUGH, John has been resigned. Director MCGILVRAY, Craig Matthew has been resigned. Director MICHIE, Valerie Louise has been resigned. Director MILLS, Lee James has been resigned. Director MURPHY, David has been resigned. Director NEWBY, Barry John has been resigned. Director PALMER, John Powis, Dr has been resigned. Director POLLARD, James Simon has been resigned. Director PORTLOCK, Peter Charles, Dr has been resigned. Director POWER, Leon Anthony has been resigned. Director ROBERTS, John Alexander, Doctor has been resigned. Director ROBINSON, Roger William has been resigned. Director SMITH, Andrew has been resigned. Director SMITH, Andrew has been resigned. Director SYKES, Richard Ian has been resigned. Director THOMAS, Paul Scott has been resigned. Director VAUGHAN, Andrew Derek has been resigned. Director WATT, Christopher John has been resigned. Director WILDERMUTH, Craig Andrew has been resigned. Director AM NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORRIS, Michael Timothy
Appointed Date: 29 January 2015
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
DODD, Graeme Ronald
Resigned: 22 May 2015
Appointed Date: 30 October 2009
Secretary
GOODMAN, Claudia Suzanne
Resigned: 28 February 2008
Appointed Date: 01 February 2007
Secretary
ILIFFE, Jeffrey Michael
Resigned: 03 June 2003
Appointed Date: 15 May 2001
Secretary
SHEPLEY, Alison Margaret
Resigned: 30 October 2009
Appointed Date: 28 February 2008
Secretary
SMITH, Andrew
Resigned: 01 February 2007
Appointed Date: 03 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
ADAM, Richard John
Resigned: 30 October 2009
Appointed Date: 20 May 2008
68 years old
Director
CASAMENTO, Paul
Resigned: 08 December 2014
Appointed Date: 21 March 2012
56 years old
Director
HARRIS, Rodney Hewer
Resigned: 30 October 2009
Appointed Date: 20 May 2008
64 years old
Director
HEMMATI, Shahram
Resigned: 03 October 2014
Appointed Date: 30 October 2009
66 years old
Director
ILIFFE, Jeffrey Michael
Resigned: 30 June 2003
Appointed Date: 15 May 2001
63 years old
Director
KATARI, Gunninder Singh
Resigned: 12 April 2012
Appointed Date: 30 October 2009
75 years old
Director
KENNY, Thomas Donald
Resigned: 30 October 2009
Appointed Date: 20 May 2008
71 years old
Director
LANDSBERG, Kenneth William
Resigned: 25 November 2005
Appointed Date: 11 February 2003
67 years old
Director
LINKE, Geoffrey Kym
Resigned: 28 September 2012
Appointed Date: 30 October 2009
70 years old
Director
MACKELLAR, Peter Robert
Resigned: 30 May 2014
Appointed Date: 30 October 2009
60 years old
Director
MARKEY, Dennis
Resigned: 30 June 2008
Appointed Date: 04 July 2007
63 years old
Director
MCDONOUGH, John
Resigned: 30 October 2009
Appointed Date: 20 May 2008
74 years old
Director
MCGILVRAY, Craig Matthew
Resigned: 12 February 2008
Appointed Date: 01 February 2007
59 years old
Director
MICHIE, Valerie Louise
Resigned: 24 April 2008
Appointed Date: 01 February 2007
50 years old
Director
MILLS, Lee James
Resigned: 30 October 2009
Appointed Date: 20 May 2008
67 years old
Director
MURPHY, David
Resigned: 28 March 2003
Appointed Date: 15 May 2001
62 years old
Director
NEWBY, Barry John
Resigned: 01 February 2007
Appointed Date: 16 April 2003
77 years old
Director
PALMER, John Powis, Dr
Resigned: 18 December 2013
Appointed Date: 30 October 2009
77 years old
Director
POLLARD, James Simon
Resigned: 31 August 2003
Appointed Date: 07 February 2003
64 years old
Director
PORTLOCK, Peter Charles, Dr
Resigned: 30 October 2009
Appointed Date: 20 May 2008
78 years old
Director
POWER, Leon Anthony
Resigned: 05 December 2016
Appointed Date: 08 December 2014
67 years old
Director
ROBERTS, John Alexander, Doctor
Resigned: 26 November 2002
Appointed Date: 29 June 2001
91 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 20 May 2008
74 years old
Director
SMITH, Andrew
Resigned: 30 June 2008
Appointed Date: 04 July 2007
66 years old
Director
SMITH, Andrew
Resigned: 01 February 2007
Appointed Date: 03 June 2003
66 years old
Director
SYKES, Richard Ian
Resigned: 30 October 2009
Appointed Date: 23 February 2009
54 years old
Director
THOMAS, Paul Scott
Resigned: 21 December 2002
Appointed Date: 04 June 2001
68 years old
Director
VAUGHAN, Andrew Derek
Resigned: 01 February 2007
Appointed Date: 11 February 2003
65 years old
Director
WATT, Christopher John
Resigned: 01 February 2007
Appointed Date: 25 November 2005
53 years old
Director
WILDERMUTH, Craig Andrew
Resigned: 21 March 2014
Appointed Date: 30 October 2009
57 years old
Director
AM NOMINEES LIMITED
Resigned: 20 May 2008
Appointed Date: 01 February 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 2001
Appointed Date: 15 May 2001

ENVIROS GROUP LIMITED Events

10 Jan 2017
Termination of appointment of Leon Anthony Power as a director on 5 December 2016
10 Jan 2017
Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
13 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,360.1
18 May 2016
Full accounts made up to 30 September 2015
24 Jun 2015
Termination of appointment of Graeme Ronald Dodd as a secretary on 22 May 2015
...
... and 158 more events
24 May 2001
Secretary resigned
24 May 2001
Director resigned
24 May 2001
New director appointed
24 May 2001
New secretary appointed;new director appointed
15 May 2001
Incorporation

ENVIROS GROUP LIMITED Charges

27 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 9 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2002
Deed of assignment of keyman life policies
Delivered: 22 March 2002
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: Assign with full title guarantee to the bank the policies…
6 December 2001
Deed of charge over credit balances
Delivered: 19 December 2001
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re enviros group limited business premium…
5 June 2001
Debenture
Delivered: 13 June 2001
Status: Satisfied on 16 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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