ENVIROS MANAGEMENT SERVICES LTD.
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TU

Company number 03288557
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; 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. The most likely internet sites of ENVIROS MANAGEMENT SERVICES LTD. are www.envirosmanagementservices.co.uk, and www.enviros-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Management Services Ltd is a Private Limited Company. The company registration number is 03288557. Enviros Management Services Ltd has been working since 02 December 1996. The present status of the company is Active. The registered address of Enviros Management Services Ltd 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 BEVAN, Richard Edward has been resigned. Secretary DODD, Graeme Ronald has been resigned. Secretary GOODMAN, Claudia Suzanne has been resigned. Secretary ILIFFE, Jeffrey Michael 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 CONSTANTINE, Simon John has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director ILIFFE, Jeffrey Michael has been resigned. Director KENNY, Thomas Donald has been resigned. Director MACKELLAR, Peter Robert has been resigned. Director MCDONOUGH, John has been resigned. Director MCKINLEY, John Aiken 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 PORTLOCK, Peter Charles, Dr has been resigned. Director POWER, Leon Anthony has been resigned. Director ROBINSON, Roger William has been resigned. Director SHANAHAN, Gregory William has been resigned. Director SMITH, Andrew has been resigned. Director SYKES, Richard Ian 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 "Activities of head offices".


Current Directors

Secretary
NORRIS, Michael Timothy
Appointed Date: 17 March 2015
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
BEVAN, Richard Edward
Resigned: 27 August 1999
Appointed Date: 08 January 1998
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: 27 August 1999
Secretary
ILIFFE, Jeffrey Michael
Resigned: 08 January 1998
Appointed Date: 02 December 1996
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: 02 December 1996
Appointed Date: 02 December 1996
Director
ADAM, Richard John
Resigned: 30 October 2009
Appointed Date: 20 May 2008
68 years old
Director
CONSTANTINE, Simon John
Resigned: 03 June 1999
Appointed Date: 01 May 1998
66 years old
Director
HARRIS, Rodney Hewer
Resigned: 30 October 2009
Appointed Date: 20 May 2008
64 years old
Director
ILIFFE, Jeffrey Michael
Resigned: 30 June 2003
Appointed Date: 02 December 1996
63 years old
Director
KENNY, Thomas Donald
Resigned: 30 October 2009
Appointed Date: 20 May 2008
71 years old
Director
MACKELLAR, Peter Robert
Resigned: 30 May 2014
Appointed Date: 30 October 2009
60 years old
Director
MCDONOUGH, John
Resigned: 30 October 2009
Appointed Date: 20 May 2008
74 years old
Director
MCKINLEY, John Aiken
Resigned: 30 April 1998
Appointed Date: 02 December 1996
71 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: 12 February 2008
67 years old
Director
MURPHY, David
Resigned: 28 March 2003
Appointed Date: 22 October 1999
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
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: 13 March 2015
67 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 20 May 2008
74 years old
Director
SHANAHAN, Gregory William
Resigned: 13 March 2015
Appointed Date: 30 October 2009
56 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
WILDERMUTH, Craig Andrew
Resigned: 21 March 2014
Appointed Date: 30 October 2009
57 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 01 February 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Enviros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIROS MANAGEMENT SERVICES LTD. Events

10 Jan 2017
Confirmation statement made on 2 December 2016 with updates
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
18 May 2016
Accounts for a dormant company made up to 30 September 2015
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300,000
...
... and 131 more events
06 Jan 1997
Secretary resigned
06 Jan 1997
Director resigned
06 Jan 1997
New director appointed
06 Jan 1997
New secretary appointed;new director appointed
02 Dec 1996
Incorporation

ENVIROS MANAGEMENT SERVICES LTD. Charges

4 September 2001
Composite guarantee and debenture
Delivered: 14 September 2001
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
2 July 2001
Composite guarantee and debenture
Delivered: 5 July 2001
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Composite guarantee and debenture
Delivered: 26 February 1999
Status: Satisfied on 5 January 2002
Persons entitled: The Thames Fund Limited
Description: .. fixed and floating charges over the undertaking and all…

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