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C W ENVIRONMENTAL LTD

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C W ENVIRONMENTAL LTD

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Key Data

Status

Dissolved

Company No.

06598998

Incorporation date

20/05/2008

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 20/05/2008)
dot icon16/11/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/08/2017
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon22/05/2017
Satisfaction of charge 065989980003 in full
View PDF (4 pages)
dot icon16/10/2016
Liquidators' statement of receipts and payments to 2016-08-04
View PDF (8 pages)
dot icon24/08/2015
Registered office address changed from Woods House River Way Harlow Essex CM20 2DP to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2015-08-25
View PDF (2 pages)
dot icon20/08/2015
Liquidators' statement of receipts and payments to 2015-08-04
View PDF (7 pages)
dot icon28/08/2014
Declaration of solvency
View PDF (3 pages)
dot icon18/08/2014
Registered office address changed from C/O Tara Petri Woods House River Way Harlow Essex CM20 2DP to Woods House River Way Harlow Essex CM20 2DP on 2014-08-19
View PDF (2 pages)
dot icon14/08/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/08/2014
Resolutions
View PDF (1 pages)
dot icon14/08/2014
Registration of charge 065989980003, created on 2014-08-01
View PDF (9 pages)
dot icon05/08/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon05/08/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon04/08/2014
Termination of appointment of Nicholas Daniel Young as a director on 2014-08-01
View PDF (1 pages)
dot icon04/08/2014
Termination of appointment of Ian Henderson - Londono as a director on 2014-08-01
View PDF (1 pages)
dot icon09/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (7 pages)
dot icon09/06/2014
Director's details changed for Mr Ian Henderson - Londono on 2013-05-22
View PDF (2 pages)
dot icon08/06/2014
Director's details changed for Mr Nicholas Daniel Young on 2013-05-22
View PDF (2 pages)
dot icon22/04/2014
Group of companies' accounts made up to 2013-12-31
View PDF (33 pages)
dot icon16/01/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon29/12/2013
Group of companies' accounts made up to 2013-03-31
View PDF (30 pages)
dot icon11/09/2013
Registered office address changed from 1a Green Close Brookmans Park Hatfield Hertfordshire AL9 7ST on 2013-09-12
View PDF (1 pages)
dot icon24/07/2013
Annual return made up to 2013-05-21 with full list of shareholders
View PDF (18 pages)
dot icon25/04/2013
Termination of appointment of David Marston as a director
View PDF (3 pages)
dot icon18/04/2013
Termination of appointment of David Marston as a director
View PDF (2 pages)
dot icon17/04/2013
Previous accounting period extended from 2012-12-31 to 2013-03-31
View PDF (3 pages)
dot icon16/04/2013
Change of share class name or designation
View PDF (2 pages)
dot icon10/04/2013
Resolutions
View PDF (32 pages)
dot icon09/04/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon05/04/2013
Part of the property or undertaking has been released and no longer forms part of charge 1
View PDF (3 pages)
dot icon28/11/2012
Director's details changed for Mr Ian Henderson - Londono on 2012-11-12
View PDF (3 pages)
dot icon15/11/2012
Appointment of Mr Nicholas Daniel Young as a director
View PDF (3 pages)
dot icon15/11/2012
Termination of appointment of Paul Read as a director
View PDF (2 pages)
dot icon01/11/2012
Change of share class name or designation
View PDF (2 pages)
dot icon01/11/2012
Resolutions
View PDF (2 pages)
dot icon01/11/2012
Resolutions
View PDF (44 pages)
dot icon24/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (30 pages)
dot icon17/06/2012
Annual return made up to 2012-05-21 with full list of shareholders
View PDF (8 pages)
dot icon24/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (23 pages)
dot icon08/08/2011
Annual return made up to 2011-05-21 with full list of shareholders
View PDF (8 pages)
dot icon06/01/2011
Statement of capital following an allotment of shares on 2010-10-18
View PDF (5 pages)
dot icon06/01/2011
Memorandum and Articles of Association
View PDF (44 pages)
dot icon06/01/2011
Resolutions
View PDF (2 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (23 pages)
dot icon27/09/2010
Appointment of Mr Ian Henderson - Londono as a director
View PDF (2 pages)
dot icon26/09/2010
Termination of appointment of Mark Storey as a director
View PDF (1 pages)
dot icon16/08/2010
Annual return made up to 2010-05-21 with full list of shareholders
View PDF (8 pages)
dot icon16/08/2010
Director's details changed for Mr Mark Henry Storey on 2009-10-01
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Mrs Tara Jane Petri on 2009-10-01
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for David Marston on 2009-10-01
View PDF (2 pages)
dot icon16/08/2010
Director's details changed for Mr David Petri on 2009-10-01
View PDF (2 pages)
dot icon13/12/2009
Appointment of Mr Paul Read as a director
View PDF (2 pages)
dot icon30/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon02/07/2009
Return made up to 21/05/09; full list of members
View PDF (6 pages)
dot icon23/06/2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon01/03/2009
Registered office changed on 02/03/2009 from 1A brookmans park hatfield hertfordshire AL9 7ST
View PDF (1 pages)
dot icon01/03/2009
Resolutions
View PDF (43 pages)
dot icon23/02/2009
Statement of affairs
View PDF (6 pages)
dot icon23/02/2009
Ad 19/12/08\gbp si [email protected]=2625\gbp si 498750@1=498750\gbp ic 936125/1437500\
View PDF (2 pages)
dot icon23/02/2009
Statement of affairs
View PDF (6 pages)
dot icon23/02/2009
Ad 19/12/08\gbp si [email protected]=4874.9\gbp si 926250@1=926250\gbp ic 5000.1/936125\
View PDF (2 pages)
dot icon23/02/2009
Resolutions
View PDF (2 pages)
dot icon23/02/2009
Ad 19/12/08\gbp si [email protected]=5000\gbp ic 0.1/5000.1\
View PDF (2 pages)
dot icon23/02/2009
Resolutions
View PDF (41 pages)
dot icon23/02/2009
Gbp nc 12500/2025000\19/12/08
View PDF (2 pages)
dot icon19/02/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon09/02/2009
Director appointed mark henry storey
View PDF (2 pages)
dot icon09/02/2009
Registered office changed on 10/02/2009 from chatham court lesbourne road reigate surrey RH2 7LD england
View PDF (1 pages)
dot icon17/06/2008
Director appointed tara jane petri
View PDF (2 pages)
dot icon17/06/2008
Director appointed david petri
View PDF (2 pages)
dot icon17/06/2008
Director appointed david barry james marston
View PDF (2 pages)
dot icon01/06/2008
Appointment terminated director daniel dwyer
View PDF (1 pages)
dot icon20/05/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Storey, Mark Henry
Director
19/12/2008 - 27/09/2010
88
Dwyer, Daniel James
Director
21/05/2008 - 21/05/2008
2785
Petri, David
Director
21/05/2008 - Present
8
Henderson-Londono, Ian
Director
27/09/2010 - 01/08/2014
12
Young, Nicholas Daniel
Director
31/10/2012 - 01/08/2014
11

Persons with Significant Control

0

No PSC data available.

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Description

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About C W ENVIRONMENTAL LTD

C W ENVIRONMENTAL LTD is an(a) Dissolved company incorporated on 20/05/2008 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C W ENVIRONMENTAL LTD?

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C W ENVIRONMENTAL LTD is currently Dissolved. It was registered on 20/05/2008 and dissolved on 16/11/2017.

Where is C W ENVIRONMENTAL LTD located?

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C W ENVIRONMENTAL LTD is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does C W ENVIRONMENTAL LTD do?

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C W ENVIRONMENTAL LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C W ENVIRONMENTAL LTD?

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The latest filing was on 16/11/2017: Final Gazette dissolved following liquidation.