This company is commonly known as Himley Environmental Limited. The company was founded 11 years ago and was given the registration number 08257162. The firm's registered office is in BEDWORTH. You can find them at Colinton House, Leicester Road, Bedworth, Warwickshire. This company's SIC code is 38220 - Treatment and disposal of hazardous waste.
| Name | : | HIMLEY ENVIRONMENTAL LIMITED |
|---|---|---|
| Company Number | : | 08257162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colinton House, Leicester Road, Bedworth, CV12 8AB | Director | 24 February 2023 | Active |
| Colinton House, Leicester Road, Bedworth, CV12 8AB | Secretary | 22 February 2021 | Active |
| Colinton House, Leicester Road, Bedworth, CV12 8AB | Director | 18 July 2014 | Active |
| Colinton House, Leicester Road, Bedworth, CV12 8AB | Director | 09 December 2014 | Active |
| Colinton House, Leicester Road, Bedworth, CV12 8AB | Director | 16 September 2020 | Active |
| Colinton House, Leicester Road, Bedworth, CV12 8AB | Director | 05 May 2021 | Active |
| Colinton House, Leicester Road, Bedworth, CV12 8AB | Director | 06 November 2019 | Active |
| Colinton House, Leicester Road, Bedworth, CV12 8AB | Director | 01 March 2013 | Active |
| 597, Walsall Road, Great Wyrley, Walsall, England, WS6 6AE | Director | 17 October 2012 | Active |
| Orchard Barn, Copston Lane High Cross, Lutterworth, England, LE17 5BA | Director | 17 October 2012 | Active |
| Colinton House, Leicester Road, Bedworth, CV12 8AB | Director | 11 November 2021 | Active |
| Mr Richard Norman Longley | ||
| Notified on | : | 03 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Address | : | Colinton House, Leicester Road, Bedworth, CV12 8AB |
| Nature of control | : |
|
| Mr Danny Waring | ||
| Notified on | : | 11 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Address | : | Colinton House, Leicester Road, Bedworth, CV12 8AB |
| Nature of control | : |
|
| Mr Andrew Richard Morris | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | Colinton House, Leicester Road, Bedworth, CV12 8AB |
| Nature of control | : |
|
| Mr Andrew Mark Jacques | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Colinton House, Leicester Road, Bedworth, CV12 8AB |
| Nature of control | : |
|
| Mr George Adam Taylor | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | British |
| Address | : | Colinton House, Leicester Road, Bedworth, CV12 8AB |
| Nature of control | : |
|
| Mr Andrew Mark Jacques | ||
| Notified on | : | 06 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Colinton House, Leicester Road, Bedworth, CV12 8AB |
| Nature of control | : |
|
| Mr Mark William Easton | ||
| Notified on | : | 05 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Address | : | Colinton House, Leicester Road, Bedworth, CV12 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
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