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W. G. ENVIRONMENTAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W. G. Environmental Services Limited. The company was founded 29 years ago and was given the registration number 02982942. The firm's registered office is in GUILDFORD. You can find them at 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:W. G. ENVIRONMENTAL SERVICES LIMITED
Company Number:02982942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 October 1994
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, England, GU1 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Wey Lodge Close, Liphook, GU30 7DE

Secretary02 November 1994Active
4 Wey Lodge Close, Liphook, United Kingdom, GU30 7DE

Director02 September 2017Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary25 October 1994Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director25 October 1994Active
4 Wey Lodge Close, Liphook, GU30 7DE

Director02 November 1994Active

People with Significant Control

Mrs Jacqueline Paula Gusterson
Notified on:02 September 2017
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:4 Wey Lodge Close, Liphook, United Kingdom, GU30 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jacqueline Paula Gusterson
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:4, Wey Lodge Close, Liphook, England, GU30 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William James Gusterson
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:4, Wey Lodge Close, Liphook, England, GU30 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-26Gazette

Gazette dissolved liquidation.

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2021-03-26Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-06Insolvency

Liquidation voluntary declaration of solvency.

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2018-09-06Resolution

Resolution.

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2018-08-23Address

Change registered office address company with date old address new address.

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2018-08-23Address

Change registered office address company with date old address new address.

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2018-06-25Accounts

Change account reference date company previous extended.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-10-09Officers

Termination director company with name termination date.

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2017-10-09Officers

Appoint person director company with name date.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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2013-11-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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2012-11-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Accounts

Accounts with accounts type total exemption small.

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