WCS ENVIRONMENTAL ENGINEERING LTD - LONDON
Company Profile | Company Filings |
Overview
WCS ENVIRONMENTAL ENGINEERING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WCS ENVIRONMENTAL ENGINEERING LTD was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583411. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WCS ENVIRONMENTAL ENGINEERING LTD was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583411. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WCS ENVIRONMENTAL ENGINEERING LTD - LONDON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WPL LIMITED (until 31/03/2021)
WPL LIMITED (until 31/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2021-10-05 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2021-01-06 | CURRENT |
MR ANDREW RAYMOND WALLS | Jun 1973 | British | Director | 2023-11-16 | CURRENT |
STEPHEN JOHN LAMING | Feb 1959 | British | Director | 2004-07-01 UNTIL 2010-07-05 | RESIGNED |
MR GRAHAM GEORGE HYDE | Feb 1950 | British | Director | 1993-04-23 UNTIL 1994-11-18 | RESIGNED |
GILLIAN FRANCES MUNDEN | Jul 1962 | British | Director | 2005-05-27 UNTIL 2007-03-06 | RESIGNED |
BERNARD CHARLES MUNDEN | Jul 1934 | British | Director | 2007-03-06 UNTIL 2007-08-10 | RESIGNED |
MR JOHN MORTON | Feb 1937 | British | Director | 1991-06-14 UNTIL 1992-09-01 | RESIGNED |
MR JOHN MORTON | Feb 1937 | British | Director | RESIGNED | |
MR SIMON JAMES KIMBER | Feb 1963 | British | Director | 2013-10-17 UNTIL 2021-01-06 | RESIGNED |
MRS ISABELLA KNIGHTS | Sep 1951 | British | Director | 2012-03-02 UNTIL 2021-01-06 | RESIGNED |
MR JOHN ROY KNIGHTS | Oct 1946 | British | Director | 1991-05-20 UNTIL 2012-03-02 | RESIGNED |
MR MICHAEL JOHN PALIN | Mar 1944 | British | Director | 1996-03-26 UNTIL 2021-01-06 | RESIGNED |
GARETH JONES | Mar 1964 | British | Secretary | 2005-05-27 UNTIL 2021-01-06 | RESIGNED |
MR RICHARD CHARLES MUNDEN | Nov 1958 | British | Director | RESIGNED | |
MR MAURICE GEORGE MANSFIELD | Feb 1940 | British | Director | 1996-03-26 UNTIL 2021-01-06 | RESIGNED |
MARK ALLEN WILSON | Jun 1965 | Secretary | 2004-07-01 UNTIL 2005-05-20 | RESIGNED | |
MRS ANN FINNIMORE | Oct 1949 | Secretary | 1991-06-14 UNTIL 2004-07-01 | RESIGNED | |
MR MATTHEW JAMES ALLEN | Secretary | 2021-01-06 UNTIL 2023-08-01 | RESIGNED | ||
MR ROBIN DAVIES | Sep 1945 | British | Secretary | 1991-04-12 UNTIL 1991-06-14 | RESIGNED |
BLAKELAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-02-18 UNTIL 1991-04-12 | RESIGNED | ||
MR GREGORY COOPER GREGORY | May 1934 | British | Director | 2005-05-27 UNTIL 2006-01-20 | RESIGNED |
MR PHILIP EDWIN GREENWOOD | May 1977 | British | Director | 2021-01-06 UNTIL 2023-11-16 | RESIGNED |
MARK JOHN DAWLING | Jul 1962 | British | Director | 2004-07-01 UNTIL 2005-05-13 | RESIGNED |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Nominee Director | 1991-02-18 UNTIL 1991-04-12 | RESIGNED | ||
RICHARD JAMES GUNDRY | Jun 1951 | British | Director | 2005-01-05 UNTIL 2015-09-30 | RESIGNED |
MR ROBIN DAVIES | Sep 1945 | British | Director | 1991-04-12 UNTIL 1995-10-04 | RESIGNED |
RALPH STEPHEN BEARDALL | Apr 1957 | British | Director | 1993-04-23 UNTIL 2004-03-24 | RESIGNED |
MR ANDREW BAIRD | Feb 1962 | British | Director | 2014-01-24 UNTIL 2021-01-06 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | British | Director | 2021-01-06 UNTIL 2021-11-05 | RESIGNED |
MR GREGORY COOPER GREGORY | May 1934 | British | Director | 1991-05-20 UNTIL 2005-01-05 | RESIGNED |
JUDITH CLAIRE GREGORY | Oct 1945 | British | Director | 2006-01-20 UNTIL 2021-01-06 | RESIGNED |
MRS PATRICIA MARY DAVIES | Feb 1945 | British | Director | 1991-04-12 UNTIL 1991-05-20 | RESIGNED |
SIMON ARTHUR HUDSON | Oct 1975 | British | Director | 2004-07-01 UNTIL 2010-07-07 | RESIGNED |
MR RICHARD JAMES GUNDRY | Jun 1951 | British | Director | 2015-09-30 UNTIL 2017-04-06 | RESIGNED |
GARETH JONES | Mar 1964 | British | Director | 2005-05-27 UNTIL 2021-01-06 | RESIGNED |
MARK ALLEN WILSON | Jun 1965 | Director | 2004-07-01 UNTIL 2005-05-20 | RESIGNED | |
MR MICHAEL TREVOR WILLIS | Jul 1962 | British | Director | 2001-01-01 UNTIL 2003-05-31 | RESIGNED |
MR DAVID PARKINSON | Jan 1958 | British | Director | 2014-01-24 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nov-8 Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |