WORKING ENVIRONMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WORKING ENVIRONMENTS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
WORKING ENVIRONMENTS LIMITED was incorporated 43 years ago on 18/05/1981 and has the registered number: 01562075. The accounts status is FULL and accounts are next due on 30/06/2023.
WORKING ENVIRONMENTS LIMITED was incorporated 43 years ago on 18/05/1981 and has the registered number: 01562075. The accounts status is FULL and accounts are next due on 30/06/2023.
WORKING ENVIRONMENTS LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2021 | 15/12/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE MARK PICKERING | Jan 1970 | British | Director | 2000-04-03 | CURRENT |
| ANDREW HAYNES | British | Secretary | 2009-10-23 | CURRENT | |
| MR ANDREW HAYNES | Feb 1977 | British | Director | 2018-03-01 | CURRENT |
| MR DAVID TIPPING | Apr 1975 | British | Director | 2013-10-01 | CURRENT |
| MR MARK WALDEN | Jan 1986 | British | Director | 2013-10-01 | CURRENT |
| MR RICHARD NIZIOLEK | Jul 1974 | British | Director | 2011-02-01 UNTIL 2017-09-05 | RESIGNED |
| MR IAN WATERFALL | Nov 1977 | British | Director | 2011-06-01 UNTIL 2015-12-31 | RESIGNED |
| MRS EILEEN ALANAH CARR | Oct 1947 | British | Secretary | RESIGNED | |
| IVAN DOUGLAS SNELL | British | Secretary | 1993-04-01 UNTIL 1999-06-01 | RESIGNED | |
| STUART GRAHAM WEATHERLEY | Secretary | 1999-06-01 UNTIL 2009-10-23 | RESIGNED | ||
| MR JOHN MICHAEL MCLAREN | May 1953 | English | Director | 2018-07-01 UNTIL 2019-07-19 | RESIGNED |
| MR GEOFFREY BRYAN WALKER | Sep 1956 | British | Director | 2000-08-04 UNTIL 2016-11-30 | RESIGNED |
| MR MICHAEL THORNE | Jun 1966 | British | Director | 2013-04-06 UNTIL 2014-01-10 | RESIGNED |
| TERENCE WILLIAM STOREY | Nov 1950 | British | Director | RESIGNED | |
| MR PETER GEORGE SAUNDERS | Sep 1957 | British | Director | RESIGNED | |
| MR DARREN PARRISH | May 1968 | British | Director | 2018-07-01 UNTIL 2022-10-04 | RESIGNED |
| MR NEIL JAMES CALVERT MCROBERTS | Apr 1979 | British | Director | 2020-12-21 UNTIL 2022-11-14 | RESIGNED |
| MR JOHN MICHAEL MCLAREN | May 1953 | English | Director | 1993-01-27 UNTIL 2007-08-31 | RESIGNED |
| MR PHILIP JOHN LAMBDEN | Jul 1959 | British | Director | 1997-10-01 UNTIL 2011-12-23 | RESIGNED |
| MR LUKE MCCATHIE | Feb 1976 | British | Director | 2007-08-12 UNTIL 2012-08-21 | RESIGNED |
| MICHAEL CHARLES JENKINS | Oct 1959 | British | Director | 2008-10-31 UNTIL 2015-03-10 | RESIGNED |
| MR GERALD WILLIAM HANN | Nov 1943 | British | Director | RESIGNED | |
| MR JONATHAN ROBERT MILLS BOWSER | Nov 1963 | British | Director | 2018-07-01 UNTIL 2021-05-05 | RESIGNED |
| MRS DEBORAH JANE BEAVEN | Jul 1963 | British | Director | 2016-06-01 UNTIL 2018-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Environmental & Process Engineering Group Ltd | 2016-04-06 | Southampton | Ownership of shares 75 to 100 percent |