WCS Environmental Engineering Ltd

Company Name	WCS Environmental Engineering Ltd
Company Status	Active
Company Number	02583411
Category	Private Limited Company
Incorporation Date	18 February 1991(33 years, 2 months ago)
Previous Name	WPL Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(29 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
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(30 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Christopher Bone
Status	Current
Appointed	01 August 2023(32 years, 5 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(32 years, 9 months 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(33 years, 1 month 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 Tim Gaston
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(33 years, 1 month 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	Mrs Patricia Mary Davies
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 20 May 1991)
Role	Company Director
Correspondence Address	6 Winchester Street Botley Southampton Hampshire SO30 2AA

Director Name	Mr Robin Davies
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	6 Winchester Street Botley Southampton Hampshire SO30 2AA

Secretary Name	Mr Robin Davies
Nationality	British
Status	Resigned
Appointed	12 April 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 14 June 1991)
Role	Company Director
Correspondence Address	6 Winchester Street Botley Southampton Hampshire SO30 2AA

Director Name	Mr John Roy Knights
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House 66 High Street Burford Oxfordshire OX18 4QF

Director Name	Mr John Morton
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	18 Barlavington Way Midhurst West Sussex GU29 9TQ

Secretary Name	Mrs Ann Finnimore
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 months, 3 weeks after company formation)
Appointment Duration	13 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	194 Titchfield Road Stubbington Fareham Hampshire PO14 3EY

Director Name	Mr John Morton
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	35 Barlavington Way Midhurst West Sussex GU29 9TG

Director Name	Mr Graham George Hyde
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Sylvester Close Winnersh Berkshire RG41 5LL

Director Name	Ralph Stephen Beardall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(2 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 March 2004)
Role	Company Director
Correspondence Address	74 North End Avenue Portsmouth Hampshire PO2 9EB

Director Name	Mr Maurice George Mansfield
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(5 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 06 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Selwyn House Waldron Heathfield East Sussex TN21 0QP

Director Name	Simon Arthur Hudson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(13 years, 4 months after company formation)
Appointment Duration	6 years (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Potters Avenue Fareham Hampshire PO16 7UE

Director Name	Stephen John Laming
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(13 years, 4 months after company formation)
Appointment Duration	6 years (resigned 05 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Commodore Place Weevil Lane Gosport Hampshire PO12 1AU

Director Name	Mark John Dawling
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(13 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 May 2005)
Role	Company Director
Correspondence Address	9 Wychwood Close Aldwick West Sussex PO21 4DW

Secretary Name	Mark Allen Wilson
Nationality	British
Status	Resigned
Appointed	01 July 2004(13 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 May 2005)
Role	Director And
Correspondence Address	40 Parham Road Findon Valley Worthing West Sussex BN14 0BL

Director Name	Richard James Gundry
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(13 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Mandeville Close Guildford Surrey GU2 9YA

Director Name	Mr Gregory Cooper Gregory
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(14 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 January 2006)
Role	Non Exec Director
Correspondence Address	3 Grove Road Lee On The Solent Hampshire PO13 9HZ

Director Name	Mr Gareth Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(14 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Rowan Close South Wonston Winchester Hampshire SO21 3JA

Secretary Name	Mr Gareth Jones
Nationality	British
Status	Resigned
Appointed	27 May 2005(14 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 06 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Rowan Close South Wonston Winchester Hampshire SO21 3JA

Director Name	Judith Claire Gregory
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(14 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Bernard Charles Munden
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(16 years after company formation)
Appointment Duration	5 months (resigned 10 August 2007)
Role	Research
Country of Residence	United Kingdom
Correspondence Address	Manor House Annexe Manor House Road Mere Wilts BA12 6HR

Director Name	Mrs Isabella Knights
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(21 years after company formation)
Appointment Duration	8 years, 10 months (resigned 06 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Manor Court Chadlington Chipping Norton Oxon

Director Name	Mr Simon James Kimber
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(22 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 January 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Andrew Baird
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(22 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Richard James Gundry
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Aston Road Waterlooville Hampshire PO7 7UX

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2021(29 years, 11 months after company formation)
Appointment Duration	10 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Philip Edwin Greenwood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Secretary Name	Mr Matthew James Allen
Status	Resigned
Appointed	06 January 2021(29 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1991(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	millerchip.org.uk
Telephone	023 92242600
Telephone region	Southampton / Portsmouth

Location

Registered Address	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

Financials

Year	2013
Turnover	£7,968,892
Gross Profit	£2,788,717
Net Worth	£794,261
Cash	£24,074
Current Liabilities	£1,969,590

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	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

8 October 2021	Delivered on: 12 October 2021 Persons entitled: National Westminster Bank PLC as Security Agent 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
20 January 2021	Delivered on: 21 January 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
22 December 2016	Delivered on: 28 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 November 2016	Delivered on: 21 November 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
13 August 2007	Delivered on: 15 August 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
11 May 2005	Delivered on: 12 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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
6 January 1992	Delivered on: 9 January 1992 Satisfied on: 25 June 2005 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

Filing History

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	Appointment of Mr Christopher Bone as a secretary on 1 August 2023 (2 pages)
25 August 2023	Termination of appointment of Matthew James Allen as a secretary on 1 August 2023 (1 page)
21 August 2023	Secretary's details changed for Mr Matthew James Allen on 21 August 2023 (1 page)
21 August 2023	Director's details changed for Mr Adam Thomas Councell on 21 August 2023 (2 pages)
21 August 2023	Director's details changed for Mr Alexander Peter Dacre on 21 August 2023 (2 pages)
21 August 2023	Directors' register information at 21 August 2023 on withdrawal from the public register (2 pages)
21 August 2023	Withdrawal of the secretaries register information from the public register (1 page)
21 August 2023	Change of details for Nov-8 Group Limited as a person with significant control on 21 August 2023 (2 pages)
21 August 2023	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023 (1 page)
21 August 2023	Secretaries register information at 21 August 2023 on withdrawal from the public register (1 page)
21 August 2023	Withdrawal of the directors' register information from the public register (1 page)
21 August 2023	Withdrawal of the directors' residential address register information from the public register (1 page)
12 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
26 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
26 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
26 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (140 pages)
26 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
20 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (153 pages)
20 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
20 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
7 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
4 May 2022	Satisfaction of charge 025834110007 in full (1 page)
4 May 2022	Satisfaction of charge 025834110006 in full (1 page)
4 May 2022	Satisfaction of charge 025834110008 in full (1 page)
1 February 2022	Accounts for a small company made up to 31 March 2021 (20 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 025834110008, 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 025834110007, created on 22 September 2021 (26 pages)
15 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
31 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30 (3 pages)
23 March 2021	Memorandum and Articles of Association (10 pages)
23 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 February 2021	Confirmation statement made on 15 February 2021 with updates (5 pages)
3 February 2021	Appointment of Mr Philip Edwin Greenwood as a director on 6 January 2021 (2 pages)
29 January 2021	Termination of appointment of Michael John Palin as a director on 6 January 2021 (1 page)
29 January 2021	ElectÂ to keep the directors' register information on the public register (1 page)
29 January 2021	Termination of appointment of Maurice George Mansfield as a director on 6 January 2021 (1 page)
29 January 2021	Termination of appointment of Isabella Knights as a director on 6 January 2021 (1 page)
29 January 2021	Appointment of Mr Matthew James Allen as a secretary on 6 January 2021 (2 pages)
29 January 2021	ElectÂ to keep the directors' residential address register information on the public register (1 page)
29 January 2021	ElectÂ to keep the secretaries register information on the public register (1 page)
21 January 2021	Registration of charge 025834110006, created on 20 January 2021 (10 pages)
14 January 2021	Appointment of Mr Mark Andrew Adams as a director on 6 January 2021 (2 pages)
14 January 2021	Registered office address changed from 1-2 Aston Road Waterlooville Hampshire PO7 7UX to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 14 January 2021 (1 page)
14 January 2021	Appointment of Mr Alexander Peter Dacre as a director on 6 January 2021 (2 pages)
14 January 2021	Termination of appointment of Gareth Jones as a secretary on 6 January 2021 (1 page)
14 January 2021	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
14 January 2021	Termination of appointment of Andrew Baird as a director on 6 January 2021 (1 page)
14 January 2021	Termination of appointment of Gareth Jones as a director on 6 January 2021 (1 page)
14 January 2021	Termination of appointment of Simon James Kimber as a director on 6 January 2021 (1 page)
14 January 2021	Termination of appointment of Judith Claire Gregory as a director on 6 January 2021 (1 page)
18 November 2020	Satisfaction of charge 025834110005 in full (1 page)
6 July 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
19 March 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
1 October 2019	Satisfaction of charge 025834110004 in full (1 page)
9 September 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
13 July 2018	Accounts for a small company made up to 31 December 2017 (27 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
4 October 2017	Full accounts made up to 31 December 2016 (27 pages)
13 April 2017	Termination of appointment of Richard James Gundry as a director on 6 April 2017 (1 page)
13 April 2017	Termination of appointment of Richard James Gundry as a director on 6 April 2017 (1 page)
4 April 2017	Termination of appointment of David Parkinson as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of David Parkinson as a director on 31 March 2017 (1 page)
25 March 2017	Satisfaction of charge 2 in full (4 pages)
25 March 2017	Satisfaction of charge 2 in full (4 pages)
24 March 2017	Satisfaction of charge 3 in full (4 pages)
24 March 2017	Satisfaction of charge 3 in full (4 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
28 December 2016	Registration of charge 025834110005, created on 22 December 2016 (5 pages)
28 December 2016	Registration of charge 025834110005, created on 22 December 2016 (5 pages)
21 November 2016	Registration of charge 025834110004, created on 18 November 2016 (9 pages)
21 November 2016	Registration of charge 025834110004, created on 18 November 2016 (9 pages)
5 July 2016	Full accounts made up to 31 December 2015 (24 pages)
5 July 2016	Full accounts made up to 31 December 2015 (24 pages)
13 May 2016	Appointment of Mr Richard James Gundry as a director on 30 September 2015 (2 pages)
13 May 2016	Appointment of Mr Richard James Gundry as a director on 30 September 2015 (2 pages)
5 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 66,522 (12 pages)
5 April 2016	Termination of appointment of Richard James Gundry as a director on 30 September 2015 (1 page)
5 April 2016	Termination of appointment of Richard James Gundry as a director on 30 September 2015 (1 page)
5 April 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 66,522 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 October 2015	Full accounts made up to 31 December 2014 (24 pages)
24 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 66,522 (13 pages)
24 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 66,522 (13 pages)
24 February 2015	Director's details changed for Mrs Isabella Knights on 10 September 2014 (2 pages)
24 February 2015	Director's details changed for Mrs Isabella Knights on 10 September 2014 (2 pages)
23 February 2015	Director's details changed for Mr Simon James Kimber on 4 January 2015 (2 pages)
23 February 2015	Director's details changed for Mr Simon James Kimber on 4 January 2015 (2 pages)
23 February 2015	Director's details changed for Richard James Gundry on 10 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Simon James Kimber on 4 January 2015 (2 pages)
23 February 2015	Director's details changed for Richard James Gundry on 10 February 2015 (2 pages)
5 June 2014	Full accounts made up to 31 December 2013 (24 pages)
5 June 2014	Full accounts made up to 31 December 2013 (24 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 66,522 (13 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 66,522 (13 pages)
13 February 2014	Appointment of Mr Andrew Baird as a director (2 pages)
13 February 2014	Appointment of Mr Andrew Baird as a director (2 pages)
12 February 2014	Appointment of Mr David Parkinson as a director (2 pages)
12 February 2014	Appointment of Mr David Parkinson as a director (2 pages)
21 October 2013	Appointment of Mr Simon James Kimber as a director (2 pages)
21 October 2013	Appointment of Mr Simon James Kimber as a director (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (23 pages)
24 September 2013	Full accounts made up to 31 December 2012 (23 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (10 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (10 pages)
4 December 2012	Appointment of Isabella Knights as a director (3 pages)
4 December 2012	Appointment of Isabella Knights as a director (3 pages)
27 November 2012	Termination of appointment of John Knights as a director (1 page)
27 November 2012	Termination of appointment of John Knights as a director (1 page)
23 November 2012	Full accounts made up to 31 December 2011 (24 pages)
23 November 2012	Full accounts made up to 31 December 2011 (24 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (10 pages)
22 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (10 pages)
30 August 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
30 August 2011	Accounts for a medium company made up to 31 December 2010 (22 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (10 pages)
16 February 2011	Director's details changed for Mr John Roy Knights on 7 July 2010 (2 pages)
16 February 2011	Director's details changed for Mr John Roy Knights on 7 July 2010 (2 pages)
16 February 2011	Director's details changed for Mr John Roy Knights on 7 July 2010 (2 pages)
23 September 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
23 September 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
19 July 2010	Termination of appointment of Stephen Laming as a director (1 page)
19 July 2010	Termination of appointment of Stephen Laming as a director (1 page)
16 July 2010	Termination of appointment of Simon Hudson as a director (1 page)
16 July 2010	Termination of appointment of Simon Hudson as a director (1 page)
6 April 2010	Director's details changed for Stephen John Laming on 18 February 2010 (2 pages)
6 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (10 pages)
6 April 2010	Director's details changed for Judith Claire Gregory on 18 February 2010 (2 pages)
6 April 2010	Director's details changed for Mr John Roy Knights on 18 February 2010 (2 pages)
6 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (10 pages)
6 April 2010	Director's details changed for Stephen John Laming on 18 February 2010 (2 pages)
6 April 2010	Director's details changed for Judith Claire Gregory on 18 February 2010 (2 pages)
6 April 2010	Director's details changed for Mr John Roy Knights on 18 February 2010 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (25 pages)
17 September 2009	Full accounts made up to 31 December 2008 (25 pages)
20 February 2009	Return made up to 18/02/09; full list of members (7 pages)
20 February 2009	Return made up to 18/02/09; full list of members (7 pages)
21 May 2008	Full accounts made up to 31 December 2007 (27 pages)
21 May 2008	Full accounts made up to 31 December 2007 (27 pages)
18 February 2008	Return made up to 18/02/08; full list of members (4 pages)
18 February 2008	Return made up to 18/02/08; full list of members (4 pages)
14 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 January 2008	Ad 03/01/08--------- Â£ si 3472@1=3472 Â£ ic 63050/66522 (2 pages)
14 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 January 2008	Ad 03/01/08--------- Â£ si 3472@1=3472 Â£ ic 63050/66522 (2 pages)
20 December 2007	Â£ ic 86800/63050 10/08/07 Â£ sr 23750@1=23750 (1 page)
20 December 2007	Â£ ic 86800/63050 10/08/07 Â£ sr 23750@1=23750 (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
15 August 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Particulars of mortgage/charge (3 pages)
5 August 2007	Full accounts made up to 31 December 2006 (27 pages)
5 August 2007	Full accounts made up to 31 December 2006 (27 pages)
3 May 2007	Full accounts made up to 31 December 2005 (25 pages)
3 May 2007	Full accounts made up to 31 December 2005 (25 pages)
25 March 2007	Return made up to 18/02/07; no change of members (12 pages)
25 March 2007	Return made up to 18/02/07; no change of members (12 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
10 April 2006	Return made up to 18/02/06; change of members (12 pages)
10 April 2006	Return made up to 18/02/06; change of members (12 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
1 December 2005	Return made up to 18/02/05; full list of members; amend (13 pages)
1 December 2005	Return made up to 18/02/05; full list of members; amend (13 pages)
11 November 2005	Full accounts made up to 31 December 2004 (24 pages)
11 November 2005	Full accounts made up to 31 December 2004 (24 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	Return made up to 18/02/05; full list of members (12 pages)
2 June 2005	Return made up to 18/02/05; full list of members (12 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned;director resigned (1 page)
26 May 2005	Secretary resigned;director resigned (1 page)
12 May 2005	Particulars of mortgage/charge (7 pages)
12 May 2005	Particulars of mortgage/charge (7 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	New secretary appointed;new director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (23 pages)
13 July 2004	Full accounts made up to 31 December 2003 (23 pages)
30 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
15 April 2004	Return made up to 18/02/04; change of members (9 pages)
15 April 2004	Return made up to 18/02/04; change of members (9 pages)
20 September 2003	Full accounts made up to 31 December 2002 (22 pages)
20 September 2003	Full accounts made up to 31 December 2002 (22 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
19 February 2003	Return made up to 18/02/03; full list of members (11 pages)
19 February 2003	Return made up to 18/02/03; full list of members (11 pages)
13 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 February 2002	Return made up to 18/02/02; full list of members (10 pages)
14 February 2002	Return made up to 18/02/02; full list of members (10 pages)
18 October 2001	Registered office changed on 18/10/01 from: 14-15 bridge industries broadcut fareham hants PO16 8SX (1 page)
18 October 2001	Registered office changed on 18/10/01 from: 14-15 bridge industries broadcut fareham hants PO16 8SX (1 page)
6 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 February 2001	Return made up to 18/02/01; full list of members (10 pages)
16 February 2001	Return made up to 18/02/01; full list of members (10 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
4 December 2000	Ad 30/11/00--------- Â£ si 900@1=900 Â£ ic 85000/85900 (2 pages)
4 December 2000	Ad 30/11/00--------- Â£ si 900@1=900 Â£ ic 85000/85900 (2 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
3 November 2000	Director's particulars changed (1 page)
3 November 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
4 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 February 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2000	Return made up to 18/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	Director's particulars changed (1 page)
8 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 February 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
20 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 February 1998	Return made up to 18/02/98; no change of members (6 pages)
16 February 1998	Return made up to 18/02/98; no change of members (6 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 February 1997	Return made up to 18/02/97; full list of members (8 pages)
24 February 1997	Return made up to 18/02/97; full list of members (8 pages)
7 October 1996	Director's particulars changed (2 pages)
7 October 1996	Director's particulars changed (2 pages)
7 October 1996	Director's particulars changed (2 pages)
7 October 1996	Director's particulars changed (2 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
18 February 1996	Return made up to 18/02/96; no change of members (4 pages)
18 February 1996	Return made up to 18/02/96; no change of members (4 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
8 February 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 1995	Return made up to 18/02/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 February 1994	Return made up to 18/02/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 1993	Return made up to 18/02/93; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 April 1992	Return made up to 18/02/92; full list of members (8 pages)
9 January 1992	Particulars of mortgage/charge (3 pages)
9 January 1992	Particulars of mortgage/charge (3 pages)
9 August 1991	Registered office changed on 09/08/91 from: sarum house 6 winchester street botley hampshire SO3 2EE (1 page)
20 June 1991	Â£ nc 100/100000 20/05/91 (1 page)
20 June 1991	Â£ nc 100/100000 20/05/91 (1 page)
3 May 1991	Registered office changed on 03/05/91 from: 8 landport terrace portsmouth hampshire PO1 2QW (1 page)
30 April 1991	Company name changed anneby LIMITED\certificate issued on 01/05/91 (2 pages)
30 April 1991	Company name changed anneby LIMITED\certificate issued on 01/05/91 (2 pages)
18 February 1991	Incorporation (16 pages)
18 February 1991	Incorporation (16 pages)

WCS Environmental Engineering Ltd

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