A & D ENVIRONMENTAL SERVICES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YL

Company number 06497835
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10 . The most likely internet sites of A & D ENVIRONMENTAL SERVICES LIMITED are www.adenvironmentalservices.co.uk, and www.a-d-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Cefn-y-Bedd Rail Station is 3.5 miles; to Caergwrle Rail Station is 4.1 miles; to Ruabon Rail Station is 4.6 miles; to Chester Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Environmental Services Limited is a Private Limited Company. The company registration number is 06497835. A D Environmental Services Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of A D Environmental Services Limited is St Andrews House Yale Business Village Ellice Way Wrexham Ll13 7yl. . HOLMES, Dean is a Secretary of the company. HOLMES, Dean is a Director of the company. SIMPSON, Anthony James is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HOLMES, Dean
Appointed Date: 08 February 2008

Director
HOLMES, Dean
Appointed Date: 08 February 2008
55 years old

Director
SIMPSON, Anthony James
Appointed Date: 08 February 2008
66 years old

Persons With Significant Control

Mr Anthony James Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dean Holmes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & D ENVIRONMENTAL SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10

21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10

...
... and 15 more events
26 Aug 2009
Total exemption small company accounts made up to 28 February 2009
19 Feb 2009
Return made up to 08/02/09; full list of members
18 Feb 2009
Director and secretary's change of particulars / dean holmes / 05/02/2009
12 Aug 2008
Registered office changed on 12/08/2008 from 14 grosvenor road wrexham LL11 1DW
08 Feb 2008
Incorporation

A & D ENVIRONMENTAL SERVICES LIMITED Charges

19 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…