This company is commonly known as Westland Environmental Limited. The company was founded 17 years ago and was given the registration number 06054949. The firm's registered office is in MARGARETTING. You can find them at Hawthorns, Wantz Road, Margaretting, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | WESTLAND ENVIRONMENTAL LIMITED |
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Company Number | : | 06054949 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hawthorns, Wantz Road, Margaretting, Essex, CM4 0EP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 24, Maple Leaf Business Park, Manston, CT12 5GD | Director | 21 July 2020 | Active |
18, Gloucester Avenue, East Tilbury, RM18 8RB | Secretary | 17 June 2008 | Active |
1 Plashet Close, Stanford Le Hope, SS17 7AS | Secretary | 16 January 2007 | Active |
25 Pembroke Avenue, Corringham, SS17 7PW | Secretary | 04 February 2008 | Active |
Hawthorns, Wantz Road, Margaretting, CM4 0EP | Secretary | 10 November 2015 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Secretary | 16 January 2007 | Active |
Hawthorns, Wantz Road, Margaretting, CM4 0EP | Director | 12 February 2018 | Active |
Hawthorns, Wantz Road, Margaretting, CM4 0EP | Director | 16 January 2007 | Active |
Hawthorns, Wantz Road, Margaretting, CM4 0EP | Director | 16 January 2007 | Active |
224 Princess Margaret Road, East Tilbury, RM18 8SB | Director | 16 January 2007 | Active |
25 Pembroke Avenue, Corringham, SS17 7PW | Director | 16 January 2007 | Active |
Unit 24 Maple Leaf Business Park, 24, Maple Leaf Business Park, Manston, England, CT12 5GB | Director | 12 February 2018 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Director | 16 January 2007 | Active |
Mr David Battams | ||
Notified on | : | 13 November 2021 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Address | : | Unit 24, Maple Leaf Business Park, Manston, CT12 5GD |
Nature of control | : |
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John Sonny Rawles | ||
Notified on | : | 19 June 2018 |
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Status | : | Active |
Date of birth | : | December 1953 |
Nationality | : | British |
Address | : | Hawthorns, Wantz Road, Margaretting, CM4 0EP |
Nature of control | : |
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Christopher Rawles | ||
Notified on | : | 19 June 2018 |
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Status | : | Active |
Date of birth | : | December 1959 |
Nationality | : | British |
Address | : | Hawthorns, Wantz Road, Margaretting, CM4 0EP |
Nature of control | : |
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Astrauk Holdings Limited | ||
Notified on | : | 05 January 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH |
Nature of control | : |
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Mr Daniel Robertson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1984 |
Nationality | : | British |
Address | : | Hawthorns, Wantz Road, Margaretting, CM4 0EP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-07 | Insolvency | Liquidation compulsory winding up order. | Download |
2023-09-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-31 | Officers | Termination director company with name termination date. | Download |
2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-01 | Capital | Capital allotment shares. | Download |
2022-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-01 | Officers | Termination director company with name termination date. | Download |
2022-02-01 | Officers | Termination secretary company with name termination date. | Download |
2022-01-21 | Capital | Capital return purchase own shares. | Download |
2022-01-17 | Capital | Capital cancellation shares. | Download |
2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-29 | Officers | Termination director company with name termination date. | Download |
2020-07-22 | Officers | Appoint person director company with name date. | Download |
2020-07-22 | Officers | Termination director company with name termination date. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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