WCS Environmental Limited

Company Name	WCS Environmental Limited
Company Status	Active
Company Number	02184649
Category	Private Limited Company
Incorporation Date	28 October 1987(36 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(28 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Christopher Bone
Status	Current
Appointed	01 August 2023(35 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Andrew Raymond Walls
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(36 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Graham John Hubbold
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(36 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Jon Greaves
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(36 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Michael Robert Sullivan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 12 months after company formation)
Appointment Duration	24 years, 6 months (resigned 15 April 2016)
Role	Water Control Engineer
Country of Residence	United Kingdom
Correspondence Address	Wcs Enviromental Group Bristol Road Cromhall Gloucestershire GL12 8AX Wales

Secretary Name	Mrs Linda Wildy
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 12 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 November 2003)
Role	Company Director
Correspondence Address	Linden Sham Castle Lane Bathwick Bath Avon BA2 6JL

Director Name	Mr Jonathan Peter Dickson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2003)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Hael Farm Hael Lane Southgate Swansea West Glamorgan SA3 2AP Wales

Director Name	Mr Arthur Walter John Champion
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2003(15 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wcs Enviromental Group Bristol Road Cromhall Gloucestershire GL12 8AX Wales

Secretary Name	Mr Ian Butcher
Nationality	British
Status	Resigned
Appointed	01 December 2003(16 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wcs Enviromental Group Bristol Road Cromhall Gloucestershire GL12 8AX Wales

Director Name	Mr Ian Butcher
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(16 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wcs Enviromental Group Bristol Road Cromhall Gloucestershire GL12 8AX Wales

Director Name	Mr Desmond Paul Hole
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(20 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sturmi Way Village Farm Industrial Estate Pyle Bridgend Glamorgan CF33 6NU Wales

Director Name	Mr Philip Edwin Dorey
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2013(26 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2016)
Role	Water Treatment Engineer
Country of Residence	United Kingdom
Correspondence Address	Wcs Enviromental Group Bristol Road Cromhall Gloucestershire GL12 8AX Wales

Director Name	Mr Anthony David Morris
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2014(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Charter Court, Broomfield And Alexander Ltd Phoeni Enterprise Park Swansea SA7 9FS Wales

Director Name	Mr Anthony Martin Poole
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2014(27 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wcs Enviromental Group Bristol Road Cromhall Gloucestershire GL12 8AX Wales

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(28 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(30 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Resigned
Appointed	16 July 2018(30 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 August 2023)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Philip Edwin Greenwood
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(32 years after company formation)
Appointment Duration	4 years (resigned 16 November 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Contact

Website	wcsenvironmental.co.uk
Telephone	01454 299310
Telephone region	Chipping Sodbury

Location

Registered Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800 at £1	Wcs Environmental Group LTD 80.00% Ordinary B
200 at £1	Wcs Environmental Group LTD 20.00% Ordinary A

Financials

Year	2014
Turnover	£7,185,596
Gross Profit	£5,365,424
Net Worth	£2,784,974
Cash	£218,986
Current Liabilities	£1,088,621

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

9 August 2011	Delivered on: 12 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H home close stables station road iron alton, south gloucestershire t/nos AV123891 and AV196390 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 September 2009	Delivered on: 23 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
23 June 2008	Delivered on: 1 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property k/a unit 37A sturmi way, village farm industrial estate, pyle, bridgend together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
4 August 2006	Delivered on: 18 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 October 2021	Delivered on: 12 October 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
22 September 2021	Delivered on: 24 September 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
19 November 2020	Delivered on: 26 November 2020 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
20 November 2018	Delivered on: 27 November 2018 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Outstanding
26 October 2016	Delivered on: 1 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
8 September 2016	Delivered on: 15 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
9 June 2016	Delivered on: 14 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 May 2016	Delivered on: 6 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 May 2016	Delivered on: 6 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 May 2001	Delivered on: 5 June 2001 Satisfied on: 18 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 home orchard yate bristol t/no: AV209253. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 May 2001	Delivered on: 29 May 2001 Satisfied on: 18 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 79 summersmead yate bristol title number AV244209. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 November 1993	Delivered on: 17 November 1993 Satisfied on: 22 August 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 February 1991	Delivered on: 6 March 1991 Satisfied on: 15 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 February 1991	Delivered on: 6 March 1991 Satisfied on: 15 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 church street uplyme lyme regis, dorset title no dn 89948 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 December 2023	Resolutions RES13 ‐ Re: exemption from audit 01/12/2023 (1 page)
19 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (25 pages)
19 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
19 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (146 pages)
19 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (3 pages)
16 November 2023	Appointment of Mr Andrew Raymond Walls as a director on 16 November 2023 (2 pages)
16 November 2023	Termination of appointment of Philip Edwin Greenwood as a director on 16 November 2023 (1 page)
25 August 2023	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page)
25 August 2023	Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages)
21 August 2023	Withdrawal of the directors' register information from the public register (1 page)
21 August 2023	Withdrawal of the secretaries register information from the public register (1 page)
21 August 2023	Change of details for Marlowe 2016 Limited as a person with significant control on 21 August 2023 (2 pages)
21 August 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
21 August 2023	Directors' register information at 21 August 2023 on withdrawal from the public register (2 pages)
21 August 2023	Secretaries register information at 21 August 2023 on withdrawal from the public register (1 page)
13 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
19 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
19 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
19 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (140 pages)
19 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (24 pages)
11 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
29 March 2022	Satisfaction of charge 021846490018 in full (1 page)
29 March 2022	Satisfaction of charge 021846490015 in full (1 page)
29 March 2022	Satisfaction of charge 021846490016 in full (1 page)
29 March 2022	Satisfaction of charge 021846490017 in full (1 page)
8 January 2022	Full accounts made up to 31 March 2021 (27 pages)
16 November 2021	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021 (1 page)
12 October 2021	Registration of charge 021846490018, created on 8 October 2021 (25 pages)
5 October 2021	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021 (2 pages)
24 September 2021	Registration of charge 021846490017, created on 22 September 2021 (26 pages)
2 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
7 January 2021	Director's details changed for Mr Alexander Peter Dacre on 7 January 2021 (2 pages)
26 November 2020	Registration of charge 021846490016, created on 19 November 2020 (22 pages)
24 November 2020	Full accounts made up to 31 March 2020 (25 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
26 November 2019	Appointment of Mr Philip Edwin Greenwood as a director on 11 November 2019 (2 pages)
17 October 2019	Full accounts made up to 31 March 2019 (21 pages)
7 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
11 April 2019	Termination of appointment of Derek O'neill as a director on 31 March 2019 (1 page)
19 December 2018	Change of details for Marlowe 2016 Limited as a person with significant control on 1 November 2018 (2 pages)
10 December 2018	Satisfaction of charge 021846490011 in full (1 page)
10 December 2018	Satisfaction of charge 021846490013 in full (1 page)
10 December 2018	Satisfaction of charge 021846490010 in full (1 page)
10 December 2018	Satisfaction of charge 021846490012 in full (1 page)
10 December 2018	Satisfaction of charge 021846490014 in full (1 page)
27 November 2018	Registration of charge 021846490015, created on 20 November 2018 (62 pages)
5 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2018	Particulars of variation of rights attached to shares (2 pages)
5 November 2018	Change of share class name or designation (2 pages)
13 August 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
26 July 2018	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018 (2 pages)
26 July 2018	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018 (2 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
1 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
1 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 November 2016	Registration of charge 021846490014, created on 26 October 2016 (12 pages)
1 November 2016	Registration of charge 021846490014, created on 26 October 2016 (12 pages)
15 September 2016	Registration of charge 021846490013, created on 8 September 2016 (14 pages)
15 September 2016	Registration of charge 021846490013, created on 8 September 2016 (14 pages)
17 August 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016 (1 page)
9 August 2016	Registered office address changed from Wcs Enviromental Group Bristol Road Cromhall Gloucestershire GL12 8AX to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from Wcs Enviromental Group Bristol Road Cromhall Gloucestershire GL12 8AX to 20 Grosvenor Place London SW1X 7HN on 9 August 2016 (1 page)
7 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
7 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	ElectÂ to keep the secretaries register information on the public register (1 page)
7 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	ElectÂ to keep the directors' register information on the public register (1 page)
7 July 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
14 June 2016	Registration of charge 021846490012, created on 9 June 2016 (13 pages)
14 June 2016	Registration of charge 021846490012, created on 9 June 2016 (13 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 May 2016	Registration of charge 021846490011, created on 3 May 2016 (13 pages)
6 May 2016	Registration of charge 021846490010, created on 3 May 2016 (10 pages)
6 May 2016	Registration of charge 021846490011, created on 3 May 2016 (13 pages)
6 May 2016	Registration of charge 021846490010, created on 3 May 2016 (10 pages)
27 April 2016	Auditor's resignation (1 page)
27 April 2016	Auditor's resignation (1 page)
20 April 2016	Appointment of Mr Alexander Peter Dacre as a director on 15 April 2016 (2 pages)
20 April 2016	Termination of appointment of Anthony Martin Poole as a director on 15 April 2016 (1 page)
20 April 2016	Termination of appointment of Ian Butcher as a secretary on 15 April 2016 (1 page)
20 April 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
20 April 2016	Termination of appointment of Michael Robert Sullivan as a director on 15 April 2016 (1 page)
20 April 2016	Termination of appointment of Ian Butcher as a director on 15 April 2016 (1 page)
20 April 2016	Termination of appointment of Philip Edwin Dorey as a director on 15 April 2016 (1 page)
20 April 2016	Termination of appointment of Arthur Walter John Champion as a director on 15 April 2016 (1 page)
20 April 2016	Appointment of Mr Derek O'neill as a director on 15 April 2016 (2 pages)
20 April 2016	Termination of appointment of Michael Robert Sullivan as a director on 15 April 2016 (1 page)
20 April 2016	Satisfaction of charge 8 in full (2 pages)
20 April 2016	Appointment of Mr Derek O'neill as a director on 15 April 2016 (2 pages)
20 April 2016	Termination of appointment of Ian Butcher as a secretary on 15 April 2016 (1 page)
20 April 2016	Satisfaction of charge 8 in full (2 pages)
20 April 2016	Termination of appointment of Anthony Martin Poole as a director on 15 April 2016 (1 page)
20 April 2016	Termination of appointment of Ian Butcher as a director on 15 April 2016 (1 page)
20 April 2016	Termination of appointment of Arthur Walter John Champion as a director on 15 April 2016 (1 page)
20 April 2016	Termination of appointment of Anthony David Morris as a director on 15 April 2016 (1 page)
20 April 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
20 April 2016	Appointment of Mr Alexander Peter Dacre as a director on 15 April 2016 (2 pages)
20 April 2016	Termination of appointment of Anthony David Morris as a director on 15 April 2016 (1 page)
20 April 2016	Termination of appointment of Philip Edwin Dorey as a director on 15 April 2016 (1 page)
19 April 2016	Satisfaction of charge 6 in full (1 page)
19 April 2016	Satisfaction of charge 6 in full (1 page)
15 April 2016	Satisfaction of charge 7 in full (2 pages)
15 April 2016	Satisfaction of charge 9 in full (2 pages)
15 April 2016	Satisfaction of charge 7 in full (2 pages)
15 April 2016	Satisfaction of charge 9 in full (2 pages)
6 April 2016	Full accounts made up to 31 December 2015 (18 pages)
6 April 2016	Full accounts made up to 31 December 2015 (18 pages)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (7 pages)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (7 pages)
23 September 2015	Full accounts made up to 31 December 2014 (22 pages)
23 September 2015	Full accounts made up to 31 December 2014 (22 pages)
10 August 2015	Appointment of Anthony David Morris as a director on 25 October 2014 (3 pages)
10 August 2015	Appointment of Anthony David Morris as a director on 25 October 2014 (3 pages)
8 May 2015	Registered office address changed from Sturmi Way Village Farm Industrial Estate Pyle Bridgend Glamorgan CF33 6NU to Wcs Enviromental Group Bristol Road Cromhall Gloucestershire GL12 8AX on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Sturmi Way Village Farm Industrial Estate Pyle Bridgend Glamorgan CF33 6NU to Wcs Enviromental Group Bristol Road Cromhall Gloucestershire GL12 8AX on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from Sturmi Way Village Farm Industrial Estate Pyle Bridgend Glamorgan CF33 6NU to Wcs Enviromental Group Bristol Road Cromhall Gloucestershire GL12 8AX on 8 May 2015 (1 page)
11 December 2014	Appointment of Anthony Martin Poole as a director on 25 October 2014 (3 pages)
11 December 2014	Appointment of Anthony Martin Poole as a director on 25 October 2014 (3 pages)
25 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
25 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
24 September 2014	Full accounts made up to 31 December 2013 (22 pages)
18 July 2014	Appointment of Mr Phillip Edwin Dorey as a director on 24 October 2013 (2 pages)
18 July 2014	Appointment of Mr Phillip Edwin Dorey as a director on 24 October 2013 (2 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 (5 pages)
8 October 2013	Termination of appointment of Desmond Hole as a director (2 pages)
8 October 2013	Termination of appointment of Desmond Hole as a director (2 pages)
4 October 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
4 October 2013	Accounts for a medium company made up to 31 December 2012 (20 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
29 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 December 2010	Registered office address changed from Wcs T/a Clearway Chemical Water Treatment Sturmi Way Village Farm Industrial Estate, Pyle Bridgend Glamorgan CF33 6NU Wales on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Wcs T/a Clearway Chemical Water Treatment Sturmi Way Village Farm Industrial Estate, Pyle Bridgend Glamorgan CF33 6NU Wales on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Wcs T/a Clearway Chemical Water Treatment Sturmi Way Village Farm Industrial Estate, Pyle Bridgend Glamorgan CF33 6NU Wales on 1 December 2010 (1 page)
30 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Desmond Paul Hole on 24 October 2010 (2 pages)
29 November 2010	Director's details changed for Michael Robert Sullivan on 24 October 2010 (2 pages)
29 November 2010	Director's details changed for Arthur Walter John Champion on 24 October 2010 (2 pages)
29 November 2010	Director's details changed for Arthur Walter John Champion on 24 October 2010 (2 pages)
29 November 2010	Director's details changed for Michael Robert Sullivan on 24 October 2010 (2 pages)
29 November 2010	Director's details changed for Mr Ian Butcher on 24 October 2010 (2 pages)
29 November 2010	Secretary's details changed for Mr Ian Butcher on 24 October 2010 (1 page)
29 November 2010	Secretary's details changed for Mr Ian Butcher on 24 October 2010 (1 page)
29 November 2010	Director's details changed for Desmond Paul Hole on 24 October 2010 (2 pages)
29 November 2010	Director's details changed for Mr Ian Butcher on 24 October 2010 (2 pages)
5 October 2010	Auditor's resignation (1 page)
5 October 2010	Auditor's resignation (1 page)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 November 2009	Director's details changed for Desmond Paul Hole on 24 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Robert Sullivan on 24 October 2009 (2 pages)
17 November 2009	Director's details changed for Desmond Paul Hole on 24 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Robert Sullivan on 24 October 2009 (2 pages)
17 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from home close stables station road iron acton bristol BS37 9TA (1 page)
3 December 2008	Registered office changed on 03/12/2008 from home close stables station road iron acton bristol BS37 9TA (1 page)
27 November 2008	Return made up to 24/10/08; full list of members (4 pages)
27 November 2008	Return made up to 24/10/08; full list of members (4 pages)
6 November 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Guarantee ,freehold legal chrge and leashold legal charge 23/06/2008 (1 page)
6 November 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Guarantee ,freehold legal chrge and leashold legal charge 23/06/2008 (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 July 2008	Declaration of assistance for shares acquisition (4 pages)
10 July 2008	Director appointed desmond paul hole (2 pages)
10 July 2008	Declaration of assistance for shares acquisition (4 pages)
10 July 2008	Director appointed desmond paul hole (2 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
1 July 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 24/10/07; full list of members (3 pages)
9 January 2008	Return made up to 24/10/07; full list of members (3 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 November 2006	Resolutions RES13 ‐ Sec to file res 01/07/06 (1 page)
24 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2006	Resolutions RES13 ‐ Sec to file res 01/07/05 (1 page)
24 November 2006	Resolutions RES13 ‐ Sec to file res 01/07/06 (1 page)
24 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2006	Resolutions RES13 ‐ Sec to file res 01/07/05 (1 page)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2006	Particulars of mortgage/charge (5 pages)
18 August 2006	Particulars of mortgage/charge (5 pages)
6 December 2005	Return made up to 24/10/05; full list of members (7 pages)
6 December 2005	Return made up to 24/10/05; full list of members (7 pages)
27 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
27 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
15 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	Return made up to 24/10/03; full list of members (6 pages)
26 October 2003	Return made up to 24/10/03; full list of members (6 pages)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
22 November 2002	Return made up to 24/10/02; full list of members (7 pages)
22 November 2002	Return made up to 24/10/02; full list of members (7 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
26 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
3 January 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
3 January 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
1 November 2001	Return made up to 24/10/01; full list of members (6 pages)
1 November 2001	Return made up to 24/10/01; full list of members (6 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Particulars of mortgage/charge (3 pages)
27 October 2000	Return made up to 24/10/00; full list of members (6 pages)
27 October 2000	Return made up to 24/10/00; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 December 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (6 pages)
8 December 1999	Return made up to 24/10/99; full list of members 363(287) ‐ Registered office changed on 08/12/99 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 November 1998	Return made up to 24/10/98; no change of members (4 pages)
3 November 1998	Return made up to 24/10/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 January 1998	Company name changed water control services (bath) li mited\certificate issued on 05/01/98 (2 pages)
2 January 1998	Company name changed water control services (bath) li mited\certificate issued on 05/01/98 (2 pages)
30 October 1997	Return made up to 24/10/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 October 1997	Return made up to 24/10/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
30 October 1996	Return made up to 24/10/96; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
30 October 1996	Return made up to 24/10/96; full list of members (6 pages)
23 September 1996	Registered office changed on 23/09/96 from: unit 70 mill station road workshops station road kingswood bristol BS15 4PJ (1 page)
23 September 1996	Registered office changed on 23/09/96 from: unit 70 mill station road workshops station road kingswood bristol BS15 4PJ (1 page)
31 October 1995	Return made up to 24/10/95; no change of members 363(287) ‐ Registered office changed on 31/10/95 (4 pages)
31 October 1995	Return made up to 24/10/95; no change of members 363(287) ‐ Registered office changed on 31/10/95 (4 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
24 January 1988	Memorandum and Articles of Association (11 pages)
24 January 1988	Memorandum and Articles of Association (11 pages)
15 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
28 October 1987	Incorporation (12 pages)
28 October 1987	Incorporation (12 pages)

WCS Environmental Limited

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