Company number 02765876
Status Active
Incorporation Date 19 November 1992
Company Type Private Limited Company
Address UNIT E1 ENTERPRISE CENTRE, ENTERPRISE WAY VALE PARK, EVESHAM, WORCS, WR11 1GS
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of CIVIL AND ENVIRONMENTAL PROJECT SERVICES LIMITED are www.civilandenvironmentalprojectservices.co.uk, and www.civil-and-environmental-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Honeybourne Rail Station is 4.6 miles; to Pershore Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Civil and Environmental Project Services Limited is a Private Limited Company.
The company registration number is 02765876. Civil and Environmental Project Services Limited has been working since 19 November 1992.
The present status of the company is Active. The registered address of Civil and Environmental Project Services Limited is Unit E1 Enterprise Centre Enterprise Way Vale Park Evesham Worcs Wr11 1gs. . LEESON, Catherine is a Secretary of the company. LEESON, David Richard is a Director of the company. Secretary LEESON, Barbara has been resigned. Secretary LEESON, Sally-Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POVEY, Christopher Michael has been resigned. The company operates in "Water collection, treatment and supply".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 1992
Appointed Date: 19 November 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 1992
Appointed Date: 19 November 1992
Persons With Significant Control
Mr David Richard Leeson
Notified on: 11 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CIVIL AND ENVIRONMENTAL PROJECT SERVICES LIMITED Events
12 Dec 2016
Confirmation statement made on 19 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 54 more events
11 Dec 1992
Ad 10/11/92--------- £ si 100@1=100 £ ic 2/102
11 Dec 1992
Accounting reference date notified as 31/12
03 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1992
Registered office changed on 03/12/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
5 June 2013
Charge code 0276 5876 0003
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 November 2005
Legal charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit E1 the enterprise centre enterprise way evesham…
15 January 2003
Deed of charge over credit balances
Delivered: 22 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re civil and environmental project…