KADJEBI ENVIRONMENTAL LIMITED
HIGH WYCOMBE WYSE ENVIRONMENTAL LIMITED WYSE LABOUR LIMITED WYSE RAIL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3RH

Company number 06362893
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, HP12 3RH
Home Country United Kingdom
Nature of Business 01220 - Growing of tropical and subtropical fruits, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Statement of capital following an allotment of shares on 10 October 2015 GBP 1,802,837.7712 . The most likely internet sites of KADJEBI ENVIRONMENTAL LIMITED are www.kadjebienvironmental.co.uk, and www.kadjebi-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kadjebi Environmental Limited is a Private Limited Company. The company registration number is 06362893. Kadjebi Environmental Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Kadjebi Environmental Limited is Lincoln Road Cressex Business Park High Wycombe Bucks Hp12 3rh. . STEVENSON HAMILTON, James Robert Hamish is a Secretary of the company. JOHNSON-WATTS, Jonathan William is a Director of the company. ORR, Roderick Stewart Hendry is a Director of the company. STEVENSON-HAMILTON, James Robert Hamish is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director STEVENSON-HAMILTON, James Robert Hamish has been resigned. Director WYSE (HOLDINGS) LIMITED has been resigned. Director WYSE GROUP LIMITED has been resigned. The company operates in "Growing of tropical and subtropical fruits".


Current Directors

Secretary
STEVENSON HAMILTON, James Robert Hamish
Appointed Date: 06 September 2007
Director
JOHNSON-WATTS, Jonathan William
Appointed Date: 10 July 2013
63 years old
Director
ORR, Roderick Stewart Hendry
Appointed Date: 10 July 2013
67 years old
Director
STEVENSON-HAMILTON, James Robert Hamish
Appointed Date: 21 September 2011
63 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 06 September 2007
Appointed Date: 06 September 2007
Director
STEVENSON-HAMILTON, James Robert Hamish
Resigned: 06 September 2014
Appointed Date: 11 October 2011
63 years old
Director
WYSE (HOLDINGS) LIMITED
Resigned: 31 August 2011
Appointed Date: 06 September 2007
Director
WYSE GROUP LIMITED
Resigned: 10 July 2013
Appointed Date: 01 January 2011

Persons With Significant Control

Mr James Robert Hamish Stevenson-Hamilton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Orr
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan William Johnson-Watts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KADJEBI ENVIRONMENTAL LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Jul 2016
Statement of capital following an allotment of shares on 10 October 2015
  • GBP 1,802,837.7712
21 Jul 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,802,824.2544
14 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
...
... and 42 more events
19 Mar 2008
Memorandum and Articles of Association
14 Mar 2008
Company name changed wyse rail LIMITED\certificate issued on 14/03/08
19 Sep 2007
Secretary resigned
19 Sep 2007
New secretary appointed
06 Sep 2007
Incorporation

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