WORKING ENVIRONMENTS CITY LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

WORKING ENVIRONMENTS CITY LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
WORKING ENVIRONMENTS CITY LIMITED was incorporated 16 years ago on 04/02/2008 and has the registered number: 06491885. The accounts status is SMALL.

WORKING ENVIRONMENTS CITY LIMITED - SOUTHAMPTON

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

UNIT 4 MONZA HOUSE
SOUTHAMPTON
HAMPSHIRE
SO15 0LD

This Company Originates in : United Kingdom
Previous trading names include:
WORKING ENVIRONMENTS (CITY) LIMITED (until 17/03/2010)
PARIS 049 LIMITED (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE MARK PICKERING Jan 1970 British Director 2008-02-16 CURRENT
MR ANDREW HAYNES Feb 1977 British Director 2018-03-01 CURRENT
ANDREW HAYNES Secretary 2009-10-23 CURRENT
MR GEOFFREY BRYAN WALKER Sep 1956 British Director 2008-02-16 UNTIL 2016-11-30 RESIGNED
MR BRUCE SHEASBY Aug 1951 British Director 2010-04-06 UNTIL 2011-02-24 RESIGNED
MR RICHARD NIZIOLEK Jul 1974 British Director 2011-02-01 UNTIL 2017-09-05 RESIGNED
MR JONATHAN NICHOLLS Feb 1973 British Director 2013-10-01 UNTIL 2017-11-30 RESIGNED
MR NEIL MCROBERTS Apr 1979 British Director 2020-12-21 UNTIL 2022-11-14 RESIGNED
MR PAUL MCCLOUNAN Jan 1972 British Director 2014-11-17 UNTIL 2017-12-22 RESIGNED
MR LUKE MCCATHIE Feb 1976 British Director 2010-04-06 UNTIL 2012-08-21 RESIGNED
MR ANDY BIRD Nov 1977 British Director 2012-10-01 UNTIL 2014-08-29 RESIGNED
MR PAUL FEATHERSTON Apr 1963 English Director 2010-04-06 UNTIL 2010-12-06 RESIGNED
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2008-02-04 UNTIL 2008-02-16 RESIGNED
MRS DEBORAH JANE BEAVEN Jul 1963 British Director 2016-06-01 UNTIL 2018-03-09 RESIGNED
HELEN JANE CORT Secretary 2008-02-04 UNTIL 2008-02-16 RESIGNED
STUART GRAHAM WEATHERLEY Secretary 2008-02-16 UNTIL 2009-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Environmental & Process Engineering Group Ltd 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent

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THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED LONDON In... GROUP 70100 - Activities of head offices
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SWAY BOWMEN LYMINGTON ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
CREATING ENVIRONMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
CONSTRUCTING ENVIRONMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
PROCESS ENVIRONMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
LIVING ENVIRONMENTS LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

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MITCHELLS (PLASTIC DISTRIBUTORS) LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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