TRADE EFFLUENT SERVICES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9YE

Company number 02587315
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address HUGMORE HOUSE, HUGMORE LANE LLAN Y PWLL, WREXHAM, LL13 9YE
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2009 with full list of shareholders; Annual return made up to 1 March 2008 with full list of shareholders. The most likely internet sites of TRADE EFFLUENT SERVICES LIMITED are www.tradeeffluentservices.co.uk, and www.trade-effluent-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Cefn-y-Bedd Rail Station is 5 miles; to Caergwrle Rail Station is 5.4 miles; to Ruabon Rail Station is 6.8 miles; to Chester Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Effluent Services Limited is a Private Limited Company. The company registration number is 02587315. Trade Effluent Services Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Trade Effluent Services Limited is Hugmore House Hugmore Lane Llan Y Pwll Wrexham Ll13 9ye. . PIGGOTT, Hazel Rosemary is a Secretary of the company. NETZBAND-PIGGOTT, Robert Mark is a Director of the company. PIGGOTT, Brian Anthony is a Director of the company. PIGGOTT, Hazel Rosemary is a Director of the company. PIGGOTT, Richard John is a Director of the company. ROBERTS, Brian is a Director of the company. YOUNGER, Michael is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Director GREEN, Janet has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director PICKERING, John Alexander has been resigned. Director PICKERING, John Michael has been resigned. Director WEISBERG, Isidore Basil has been resigned. Director WHITTAKER, Caroline Jayne has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
PIGGOTT, Hazel Rosemary
Appointed Date: 17 March 1991
Director
NETZBAND-PIGGOTT, Robert Mark
Appointed Date: 19 May 2015
43 years old
Director
PIGGOTT, Brian Anthony
Appointed Date: 17 March 1991
76 years old
Director
PIGGOTT, Hazel Rosemary
Appointed Date: 07 October 1997
74 years old
Director
PIGGOTT, Richard John
Appointed Date: 31 March 2007
45 years old
Director
ROBERTS, Brian
Appointed Date: 07 August 2012
71 years old
Director
YOUNGER, Michael
Appointed Date: 06 April 2007
75 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 17 March 1991
Appointed Date: 01 March 1991
Director
GREEN, Janet
Resigned: 31 May 2003
Appointed Date: 25 September 2001
71 years old
Nominee Director
P S NOMINEES LIMITED
Resigned: 17 March 1991
Appointed Date: 01 March 1991
Director
PICKERING, John Alexander
Resigned: 10 June 2002
Appointed Date: 20 January 1998
55 years old
Director
PICKERING, John Michael
Resigned: 20 January 2003
Appointed Date: 04 August 1995
84 years old
Director
WEISBERG, Isidore Basil
Resigned: 31 March 2007
Appointed Date: 04 August 1995
97 years old
Director
WHITTAKER, Caroline Jayne
Resigned: 27 June 2005
Appointed Date: 01 October 2003
52 years old

Persons With Significant Control

Mr Brian Anthony Piggott Bsc (Hons)
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Rosemary Piggott
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADE EFFLUENT SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Feb 2017
Annual return made up to 1 March 2009 with full list of shareholders
14 Feb 2017
Annual return made up to 1 March 2008 with full list of shareholders
14 Feb 2017
Annual return made up to 1 March 2007 with full list of shareholders
14 Feb 2017
Annual return made up to 1 March 2006 with full list of shareholders
...
... and 111 more events
19 Apr 1991
New secretary appointed;director resigned
19 Apr 1991
Secretary resigned;new director appointed
19 Apr 1991
Registered office changed on 19/04/91 from: suite one 2ND floor 1/4 christina street london EC2A 4PA
15 Apr 1991
Company name changed lancegrade services LIMITED\certificate issued on 16/04/91
01 Mar 1991
Incorporation

TRADE EFFLUENT SERVICES LIMITED Charges

13 November 2012
Legal charge
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining vale farm whitegate lane sandiway northwich…
1 August 1995
Mortgage debenture
Delivered: 9 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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