WALES ENVIRONMENTAL LIMITED

Profile WALES ENVIRONMENTAL LIMITED

Actual on 01.02.2021
Company name
WALES ENVIRONMENTAL LIMITED
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Company number
02530769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 August 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
38110 - Collection of non-hazardous waste
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Registered office address
UNIT 3 REGENTS COURT, NETTLEFOLD ROAD, WALES, CARDIFF, CF24 5JQ
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PSC and Officers WALES ENVIRONMENTAL LIMITED

Officers

(as of 19.09.2020)

SENNITT, Owen Stephen Alexander
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: Westbourne Crescent, Wales, Cardiff, CF14 2BL, 20
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMAS, Anthony Mark
Status: Active
Appointed on: Monday, 21 May 2018
Correspondence address: The Old Airfield, Templeton, Pembrokeshire, Narberth, SA67 8SR
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Finance Director
Country of residence: Wales
WILLIAMS, Llyr
Status: Active
Appointed on: Monday, 07 March 2011
Correspondence address: The Old Airfield, Templeton, Pembrokeshire, Narberth, SA67 8SR
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODHALL, Jill
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Friday, 28 March 2003
Correspondence address: Marina The Strand, Dyfed, Saundersfoot, SA69 9ET
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: Uk
EVANS, Nicola Jane
Status: Not active
Appointed on: Friday, 03 June 2016
Resigned on: Friday, 29 December 2017
Correspondence address: Nettlefold Road, Wales, Cardiff, CF24 5JQ, 3 Regents Court
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: Wales
JOYCE, Adrian John
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Monday, 07 March 2011
Correspondence address: Fiddlers Lane, St. Florence, Pembrokeshire, Tenby, SA70 8BA, Auberon
Nationality: British
Role: Secretary
Occupation: Director
JOYCE, Adrian John
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Monday, 07 March 2011
Correspondence address: Fiddlers Lane, St. Florence, Pembrokeshire, Tenby, SA70 8BA, Auberon
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: Wales
WOODHALL, Martin Anthony
Status: Not active
Resigned on: Monday, 07 March 2011
Correspondence address: Marina The Strand, Dyfed, Saundersfoot, SA69 9ET
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'ROURKE, Peter Cerith
Status: Not active
Appointed on: Tuesday, 27 September 2016
Resigned on: Thursday, 03 May 2018
Correspondence address: Nettlefold Road, Wales, Cardiff, CF24 5JQ, 3 Regents Court
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director Of Group Compliance
Country of residence: Wales
DOE, Andrew Charles
Status: Not active
Appointed on: Tuesday, 23 February 2016
Resigned on: Thursday, 31 August 2017
Correspondence address: Nettlefold Road, Wales, Cardiff, CF24 5JQ, 3 Regents Court
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Operations Director
Country of residence: Wales
BUSBY, David Edward
Status: Not active
Appointed on: Monday, 07 March 2011
Resigned on: Tuesday, 09 August 2016
Correspondence address: The Old Airfield, Templeton, Pembrokeshire, Narberth, SA67 8SR
Role: Secretary
BUSBY, David Edward
Status: Not active
Appointed on: Monday, 07 March 2011
Resigned on: Tuesday, 09 August 2016
Correspondence address: The Old Airfield, Templeton, Pembrokeshire, Narberth, SA67 8SR
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JOYCE, Adrian John
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Tuesday, 09 August 2016
Correspondence address: The Old Airfield, Templeton, Pembrokeshire, Narberth, SA67 8SR
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: Wales
LEWIS, David
Status: Not active
Appointed on: Friday, 29 September 2017
Resigned on: Tuesday, 10 December 2019
Correspondence address: The Old Airfield, Templeton, Pembrokeshire, Narberth, SA67 8SR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Sales Director
Country of residence: Wales
KELLY, Robin Peter
Status: Not active
Appointed on: Saturday, 01 September 2018
Resigned on: Wednesday, 16 January 2019
Correspondence address: The Old Airfield, Templeton, Pembrokeshire, Narberth, SA67 8SR
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Compliance Director
Country of residence: Wales
WOODHALL, Jill
Status: Not active
Resigned on: Wednesday, 20 December 2000
Correspondence address: Marina The Strand, Dyfed, Saundersfoot, SA69 9ET
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Wales Environmental Holdings Ltd
Status: Active
Notified on: Thursday, 18 August 2016
Correspondence address: Wales, Narberth, The Old Airfield
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Firm