ENVIRONMENTAL ENTERPRISES LTD
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0NX

Company number 06725219
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address UNIT 1 9A WASSAGE WAY, HAMPTON LOVETT INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 0NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Registration of charge 067252190001, created on 6 September 2016. The most likely internet sites of ENVIRONMENTAL ENTERPRISES LTD are www.environmentalenterprises.co.uk, and www.environmental-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Environmental Enterprises Ltd is a Private Limited Company. The company registration number is 06725219. Environmental Enterprises Ltd has been working since 16 October 2008. The present status of the company is Active. The registered address of Environmental Enterprises Ltd is Unit 1 9a Wassage Way Hampton Lovett Industrial Estate Droitwich Worcestershire Wr9 0nx. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. KELLY, Francis is a Director of the company. Director KELLY, Francis has been resigned. Director KELLY, John has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2009

Director
KELLY, Francis
Appointed Date: 26 April 2012
61 years old

Resigned Directors

Director
KELLY, Francis
Resigned: 02 January 2009
Appointed Date: 16 October 2008
61 years old

Director
KELLY, John
Resigned: 26 April 2012
Appointed Date: 01 January 2009
66 years old

Director
VALAITIS, Peter Anthony
Resigned: 16 October 2008
Appointed Date: 16 October 2008
74 years old

Persons With Significant Control

Mr Francis Kelly
Notified on: 28 September 2016
61 years old
Nature of control: Right to appoint and remove directors

Global Flood Defence Holdings Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL ENTERPRISES LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Sep 2016
Registration of charge 067252190001, created on 6 September 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,000

...
... and 27 more events
13 Jan 2009
Director appointed john kelly
09 Jan 2009
Secretary appointed oakley secretaial services LIMITED
24 Nov 2008
Director appointed mr francis kelly
16 Oct 2008
Appointment terminated director peter valaitis
16 Oct 2008
Incorporation

ENVIRONMENTAL ENTERPRISES LTD Charges

6 September 2016
Charge code 0672 5219 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…