WCS ENVIRONMENTAL LIMITED
Company Documents
Date | Description |
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22/08/2522 August 2025 New | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 |
22/08/2522 August 2025 New | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 |
22/08/2522 August 2025 New | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 |
22/08/2522 August 2025 New | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 |
22/08/2522 August 2025 New | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 |
22/08/2522 August 2025 New | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-22 |
22/08/2522 August 2025 New | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 |
22/08/2522 August 2025 New | Termination of appointment of Jon Greaves as a director on 2025-08-14 |
22/08/2522 August 2025 New | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 |
22/08/2522 August 2025 New | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 |
03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with updates |
02/06/252 June 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 |
30/12/2430 December 2024 | Resolutions |
21/12/2421 December 2024 | |
21/12/2421 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
21/12/2421 December 2024 | |
21/12/2421 December 2024 | |
04/12/244 December 2024 | Termination of appointment of Graham John Hubbold as a director on 2024-11-22 |
12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
24/05/2424 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 |
24/05/2424 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 |
18/03/2418 March 2024 | Appointment of Mr Jon Greaves as a director on 2024-03-18 |
18/03/2418 March 2024 | Appointment of Mr Graham Hubbold as a director on 2024-03-18 |
21/12/2321 December 2023 | Resolutions |
21/12/2321 December 2023 | Resolutions |
19/12/2319 December 2023 | |
19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
19/12/2319 December 2023 | |
19/12/2319 December 2023 | |
16/11/2316 November 2023 | Appointment of Mr Andrew Raymond Walls as a director on 2023-11-16 |
16/11/2316 November 2023 | Termination of appointment of Philip Edwin Greenwood as a director on 2023-11-16 |
25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
21/08/2321 August 2023 | Change of details for Marlowe 2016 Limited as a person with significant control on 2023-08-21 |
21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
13/07/2313 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
19/12/2219 December 2022 | |
19/12/2219 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
19/12/2219 December 2022 | |
19/12/2219 December 2022 | |
29/03/2229 March 2022 | Satisfaction of charge 021846490018 in full |
29/03/2229 March 2022 | Satisfaction of charge 021846490017 in full |
29/03/2229 March 2022 | Satisfaction of charge 021846490015 in full |
29/03/2229 March 2022 | Satisfaction of charge 021846490016 in full |
08/01/228 January 2022 | Full accounts made up to 2021-03-31 |
16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
12/10/2112 October 2021 | Registration of charge 021846490018, created on 2021-10-08 |
05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
24/09/2124 September 2021 | Registration of charge 021846490017, created on 2021-09-22 |
02/07/212 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
26/11/1926 November 2019 | DIRECTOR APPOINTED MR PHILIP EDWIN GREENWOOD |
17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
07/07/197 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MARLOWE 2016 LIMITED / 01/11/2018 |
10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021846490011 |
10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021846490012 |
10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021846490010 |
10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021846490014 |
10/12/1810 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021846490013 |
27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021846490015 |
05/11/185 November 2018 | VARYING SHARE RIGHTS AND NAMES |
13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
26/07/1826 July 2018 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
26/07/1826 July 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
01/12/171 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021846490014 |
15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021846490013 |
17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 20 GROSVENOR PLACE LONDON SW1X 7HN ENGLAND |
09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM WCS ENVIROMENTAL GROUP BRISTOL ROAD CROMHALL GLOUCESTERSHIRE GL12 8AX |
07/07/167 July 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
07/07/167 July 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
07/07/167 July 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021846490012 |
13/05/1613 May 2016 | ADOPT ARTICLES 15/04/2016 |
06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021846490010 |
06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021846490011 |
27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POOLE |
20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BUTCHER |
20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BUTCHER |
20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHAMPION |
20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOREY |
20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORRIS |
20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN |
20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
20/04/1620 April 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
20/04/1620 April 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
20/04/1620 April 2016 | DIRECTOR APPOINTED MR DEREK O'NEILL |
19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/10/1527 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/08/1510 August 2015 | DIRECTOR APPOINTED ANTHONY DAVID MORRIS |
08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM STURMI WAY VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND GLAMORGAN CF33 6NU |
11/12/1411 December 2014 | DIRECTOR APPOINTED ANTHONY MARTIN POOLE |
25/11/1425 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
18/07/1418 July 2014 | DIRECTOR APPOINTED MR PHILLIP EDWIN DOREY |
07/11/137 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HOLE |
04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
12/11/1212 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
10/11/1110 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM WCS T/A CLEARWAY CHEMICAL WATER TREATMENT STURMI WAY VILLAGE FARM INDUSTRIAL ESTATE, PYLE BRIDGEND GLAMORGAN CF33 6NU WALES |
30/11/1030 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
29/11/1029 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN BUTCHER / 24/10/2010 |
29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PAUL HOLE / 24/10/2010 |
29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SULLIVAN / 24/10/2010 |
29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUTCHER / 24/10/2010 |
29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WALTER JOHN CHAMPION / 24/10/2010 |
05/10/105 October 2010 | AUDITOR'S RESIGNATION |
04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SULLIVAN / 24/10/2009 |
17/11/0917 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PAUL HOLE / 24/10/2009 |
31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM HOME CLOSE STABLES STATION ROAD IRON ACTON BRISTOL BS37 9TA |
27/11/0827 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
10/07/0810 July 2008 | DIRECTOR APPOINTED DESMOND PAUL HOLE |
10/07/0810 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
09/01/089 January 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
24/11/0624 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/11/0624 November 2006 | SEC TO FILE RES 01/07/05 |
24/11/0624 November 2006 | SEC TO FILE RES 01/07/06 |
06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
22/08/0622 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/056 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
10/11/0410 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
05/01/045 January 2004 | NEW SECRETARY APPOINTED |
05/01/045 January 2004 | SECRETARY RESIGNED |
01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
26/10/0326 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
23/08/0323 August 2003 | DIRECTOR RESIGNED |
22/11/0222 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
21/01/0221 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
01/11/011 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/05/0129 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0027 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
08/12/998 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
03/11/983 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
02/01/982 January 1998 | COMPANY NAME CHANGED WATER CONTROL SERVICES (BATH) LI MITED CERTIFICATE ISSUED ON 05/01/98 |
30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
30/10/9730 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
30/10/9630 October 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: UNIT 70 MILL STATION ROAD WORKSHOPS STATION ROAD KINGSWOOD BRISTOL BS15 4PJ |
31/10/9531 October 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/10/9431 October 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
15/01/9415 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/9415 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/936 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
04/11/934 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
01/11/921 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
30/10/9130 October 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/916 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9117 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/11/908 November 1990 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: BEECH TREE WORKS BELLOTTS ROAD BATH AVON BA2 3RT |
18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
10/01/9010 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
24/01/8824 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/01/8815 January 1988 | ALTER MEM AND ARTS 201187 |
05/01/885 January 1988 | COMPANY NAME CHANGED THROWKEY LIMITED CERTIFICATE ISSUED ON 31/12/87 |
05/01/885 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/88 |
08/12/878 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/12/878 December 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: 2 BACHES STREET LONDON N1 6UB |
08/12/878 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/10/8728 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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