WESTERN ENVIRONMENTAL LIMITED

Profile WESTERN ENVIRONMENTAL LIMITED

Actual on 01.08.2021
Company name
WESTERN ENVIRONMENTAL LIMITED
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Company number
02621149
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 June 1991
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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 Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
46750 - Wholesale of chemical products
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Registered office address
WESTERN ENVIRONMENTAL LTD, UNIT 1 BRUNEL ROAD, UNITED KINGDOM, BROMBOROUGH, CH62 3NY
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PSC and Officers WESTERN ENVIRONMENTAL LIMITED

Officers

(as of 19.09.2020)

BOOTH, Brian
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Western House Britonwood Trading Estate, Knowsley, United Kingdom, Liverpool, L33 7YP
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Gary Charles
Status: Active
Appointed on: Thursday, 11 July 1991
Correspondence address: 30 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DL
Nationality: English
Date of birth: May 1959
Role: Director
Occupation: Chemist
Country of residence: United Kingdom
HAZELL-SMITH, William George
Status: Active
Appointed on: Thursday, 19 December 2019
Correspondence address: Western House Britonwood Trading Estate, Knowsley, United Kingdom, Liverpool, L33 7YP
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Director
Country of residence: England
SEGAL, Joshua Michael Simon
Status: Active
Appointed on: Thursday, 19 December 2019
Correspondence address: Western House Britonwood Trading Estate, Knowsley, United Kingdom, Liverpool, L33 7YP
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Director
Country of residence: England
WARD, Kenneth Stephen
Status: Not active
Appointed on: Thursday, 11 July 1991
Resigned on: Friday, 03 February 2017
Correspondence address: 29 Springfield Park, Haydock Lane, St Helens, Merseyside, WA11 0XP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Chemist
Country of residence: England
REYNOLDS, Peter John
Status: Not active
Appointed on: Thursday, 11 July 1991
Resigned on: Friday, 17 June 1994
Correspondence address: 18 Mill Close, Cinnamon Brow, Warrington, Cheshire, WA2 0ST
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Chemist
TAMES, Joseph, Dr
Status: Not active
Appointed on: Thursday, 11 July 1991
Resigned on: Monday, 31 March 2014
Correspondence address: 22 Thirlmere Road, Flixton, Manchester, M41 8PT
Nationality: British
Role: Secretary
Occupation: Chemist
TAMES, Joseph, Dr
Status: Not active
Appointed on: Thursday, 11 July 1991
Resigned on: Monday, 31 March 2014
Correspondence address: 22 Thirlmere Road, Flixton, Manchester, M41 8PT
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chemist
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 17 June 1991
Resigned on: Thursday, 11 July 1991
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 17 June 1991
Resigned on: Thursday, 11 July 1991
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
DODD, Ian Michael
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Thursday, 19 December 2019
Correspondence address: The Bell House Merle Common Road, Oxted, United Kingdom, Surrey, RH8 0RP
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAMES, Joseph, Dr
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Wednesday, 02 April 2014
Correspondence address: 22 Thirlemere Road Flixton, United Kingdom, Manchester, M41 8PT
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Brian Booth
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Western House Knowsley, United Kingdom, Liverpool
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gary Charles Harrison
Status: Active
Notified on: Wednesday, 08 June 2016
Correspondence address: 30 Doeford Close Warrington, England, Cheshire
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ian Michael Dodd
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: The Bell House Oxted, United Kingdom, Surrey
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rock Compliance Limited
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: 102 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian Booth
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: Western House Knowsley, United Kingdom, Liverpool
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gary Charles Harrison
Status: Not active
Notified on: Wednesday, 08 June 2016
Correspondence address: 30 Doeford Close Warrington, England, Cheshire
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ian Michael Dodd
Status: Not active
Notified on: Saturday, 01 April 2017
Correspondence address: The Bell House Oxted, United Kingdom, Surrey
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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