GODIVA ENVIRONMENTAL SOLUTIONS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4DG

Company number 07540861
Status Active
Incorporation Date 23 February 2011
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 075408610002, created on 8 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GODIVA ENVIRONMENTAL SOLUTIONS LIMITED are www.godivaenvironmentalsolutions.co.uk, and www.godiva-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Godiva Environmental Solutions Limited is a Private Limited Company. The company registration number is 07540861. Godiva Environmental Solutions Limited has been working since 23 February 2011. The present status of the company is Active. The registered address of Godiva Environmental Solutions Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. . TAYLOR, Colin Gerrard is a Director of the company. Director COLEY, Brett Alexander John has been resigned. Director LANAGHAN, Wendy Patricia has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
TAYLOR, Colin Gerrard
Appointed Date: 23 February 2011
51 years old

Resigned Directors

Director
COLEY, Brett Alexander John
Resigned: 12 March 2012
Appointed Date: 08 September 2011
45 years old
Director
LANAGHAN, Wendy Patricia
Resigned: 10 January 2012
Appointed Date: 23 February 2011
57 years old

Persons With Significant Control

Mr Colin Gerrard Taylor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GODIVA ENVIRONMENTAL SOLUTIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Dec 2016
Registration of charge 075408610002, created on 8 December 2016
23 May 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
08 Sep 2011
Termination of appointment of a director
08 Sep 2011
Appointment of Mr Brett Alexander John Coley as a director
20 Apr 2011
Statement of capital following an allotment of shares on 23 February 2011
  • GBP 200
20 Apr 2011
Appointment of Miss Wendy Patricia Lanaghan as a director
23 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GODIVA ENVIRONMENTAL SOLUTIONS LIMITED Charges

8 December 2016
Charge code 0754 0861 0002
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
8 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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