BUILDING ENVIRONMENTAL HYGIENE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 02404092
Status Active
Incorporation Date 13 July 1989
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Appointment of Zafar Iqbal Khan as a director on 31 October 2016; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of BUILDING ENVIRONMENTAL HYGIENE LIMITED are www.buildingenvironmentalhygiene.co.uk, and www.building-environmental-hygiene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Building Environmental Hygiene Limited is a Private Limited Company. The company registration number is 02404092. Building Environmental Hygiene Limited has been working since 13 July 1989. The present status of the company is Active. The registered address of Building Environmental Hygiene Limited is Carillion House 84 Salop Street Wolverhampton Wv3 0sr. . SHEPLEY, Alison Margaret is a Secretary of the company. GEORGE, Timothy Francis is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. Secretary ANTHONY, Philip James has been resigned. Secretary PUCCIONI, Joan Wendy has been resigned. Secretary TIZARD, Geoffrey Nigel has been resigned. Director ADAM, Richard John has been resigned. Director BOOTH, Karen Jane has been resigned. Director BROWN, Martin Godfrey has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HOWLETT, John Francis has been resigned. Director HURCOMB, David Stuart has been resigned. Director KENNY, Thomas Donald has been resigned. Director KERSHAW, Andrew Richard has been resigned. Director MCCORMACK, Martin Michael has been resigned. Director MCDUELL, Walter Thomas has been resigned. Director MERCER, Emma Louise has been resigned. Director PUCCIONI, Joan Wendy has been resigned. Director SHORROCKS, Dominic Richard has been resigned. Director STEVENS, Anthony Charles has been resigned. Director TAYLOR, Nigel Paul has been resigned. Director TIZARD, Geoffrey Nigel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEPLEY, Alison Margaret
Appointed Date: 08 March 2005
Director
GEORGE, Timothy Francis
Appointed Date: 30 October 2013
65 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old

Resigned Directors

Secretary
ANTHONY, Philip James
Resigned: 31 May 1997
Appointed Date: 01 January 1996
Secretary
PUCCIONI, Joan Wendy
Resigned: 01 January 1996
Secretary
TIZARD, Geoffrey Nigel
Resigned: 08 March 2005
Appointed Date: 12 May 1997
Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 30 October 2013
68 years old
Director
BOOTH, Karen Jane
Resigned: 31 December 2011
Appointed Date: 28 September 2010
63 years old
Director
BROWN, Martin Godfrey
Resigned: 01 January 1996
83 years old
Director
HARRIS, Rodney Hewer
Resigned: 28 September 2010
Appointed Date: 08 March 2005
64 years old
Director
HOWLETT, John Francis
Resigned: 03 June 2005
Appointed Date: 05 November 1998
78 years old
Director
HURCOMB, David Stuart
Resigned: 01 May 2009
Appointed Date: 08 March 2005
61 years old
Director
KENNY, Thomas Donald
Resigned: 31 August 2010
Appointed Date: 08 March 2005
71 years old
Director
KERSHAW, Andrew Richard
Resigned: 31 January 2008
Appointed Date: 30 January 2006
60 years old
Director
MCCORMACK, Martin Michael
Resigned: 31 December 2008
Appointed Date: 23 May 2005
63 years old
Director
MCDUELL, Walter Thomas
Resigned: 31 January 2004
Appointed Date: 19 February 1992
82 years old
Director
MERCER, Emma Louise
Resigned: 30 October 2013
Appointed Date: 08 December 2011
50 years old
Director
PUCCIONI, Joan Wendy
Resigned: 19 January 1998
82 years old
Director
SHORROCKS, Dominic Richard
Resigned: 29 July 2011
Appointed Date: 25 February 2009
53 years old
Director
STEVENS, Anthony Charles
Resigned: 08 March 2005
99 years old
Director
TAYLOR, Nigel Paul
Resigned: 30 October 2013
Appointed Date: 28 September 2010
56 years old
Director
TIZARD, Geoffrey Nigel
Resigned: 30 June 2005
Appointed Date: 12 May 1997
77 years old

BUILDING ENVIRONMENTAL HYGIENE LIMITED Events

03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
...
... and 109 more events
19 Apr 1991
Accounts for a small company made up to 31 December 1990
19 Apr 1991
Return made up to 07/01/91; full list of members
22 Aug 1989
Wd 18/08/89 ad 09/08/89--------- £ si 10000@1=10000 £ ic 2/10002
22 Aug 1989
Accounting reference date notified as 31/12
13 Jul 1989
Incorporation

BUILDING ENVIRONMENTAL HYGIENE LIMITED Charges

31 October 1997
Guarantee & debenture
Delivered: 21 November 1997
Status: Satisfied on 12 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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