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WANSFORD ENVIRONMENTAL SERVICES LIMITED

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

This company is commonly known as Wansford Environmental Services Limited. The company was founded 22 years ago and was given the registration number 04230131. The firm's registered office is in BEVERLEY. You can find them at Annie Reed Road, Grovehill Industrial Estate, Beverley, North Humberside. This company's SIC code is 37000 - Sewerage.

Company Information

Name:WANSFORD ENVIRONMENTAL SERVICES LIMITED
Company Number:04230131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 37000 - Sewerage

Office Address & Contact

Registered Address:Annie Reed Road, Grovehill Industrial Estate, Beverley, North Humberside, HU17 0LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Annie Reed Road, Grovehill Industrial Estate, Beverley, United Kingdom, HU17 0LF

Secretary07 June 2001Active
Annie Reed Road, Grovehill Industrial Estate, Beverley, United Kingdom, HU17 0LF

Director07 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 2001Active
Annie Reed Road, Grovehill Industrial Estate, Beverley, HU17 0LF

Director07 June 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 2001Active

People with Significant Control

Jb & Db Holdings Limited
Notified on:12 September 2022
Status:Active
Country of residence:England
Address:C/O Annie Reed Road, Annie Reed Road, Beverley, England, HU17 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Dominic Seward Butler
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:55, Mill Lane, Beverley, United Kingdom, HU17 9JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Joseph Seward Butler
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Address:Annie Reed Road, Beverley, HU17 0LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Officers

Termination director company with name termination date.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-10-07Resolution

Resolution.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-08-09Officers

Change person secretary company with change date.

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2019-08-09Officers

Change person director company with change date.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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