ENVIROQUIP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ENVIROQUIP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ENVIROQUIP LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ENVIROQUIP LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03519179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ENVIROQUIP LIMITED - CARDIFF
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
FORWARD HOUSE
CARDIFF
CF24 5EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY JANE WARD | Feb 1965 | British | Director | 2016-11-22 | CURRENT |
MR LYNDON PAUL LLEWELLYN WARD | Mar 1967 | British | Director | 1998-02-27 | CURRENT |
MR LYNDON PAUL LLEWELLYN WARD | Secretary | 2010-08-03 | CURRENT | ||
WENDY JANE WARD | Feb 1965 | British | Director | 2001-08-21 UNTIL 2004-02-06 | RESIGNED |
DAVID GILES MORGAN | Oct 1968 | Director | 2004-02-06 UNTIL 2005-05-31 | RESIGNED | |
MR STEVEN PAUL KAVANAGH | Jan 1958 | British | Director | 2005-05-31 UNTIL 2010-08-03 | RESIGNED |
MR PETER HOWARD FORTUNE | Aug 1948 | British | Director | 2004-02-06 UNTIL 2005-05-31 | RESIGNED |
GARY JOHN ALLEN | Oct 1959 | British | Director | 2007-04-01 UNTIL 2010-10-01 | RESIGNED |
BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1998-02-27 UNTIL 1998-02-27 | RESIGNED | ||
BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1998-02-27 UNTIL 1998-02-27 | RESIGNED | ||
WENDY WARRINGTON | Feb 1966 | Secretary | 2006-09-12 UNTIL 2006-09-19 | RESIGNED | |
WENDY JANE WARD | Feb 1965 | British | Secretary | 2002-03-12 UNTIL 2004-02-06 | RESIGNED |
DAVID GILES MORGAN | Oct 1968 | Secretary | 2004-02-06 UNTIL 2005-05-31 | RESIGNED | |
MR STEVEN PAUL KAVANAGH | Jan 1958 | British | Secretary | 2005-05-31 UNTIL 2010-08-03 | RESIGNED |
CHRISTOPHER LEWIS DAVID CLARKE | Feb 1958 | British | Secretary | 1998-02-27 UNTIL 2002-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forward Waste Management Limited | 2016-09-01 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gary John Allen | 2016-04-06 - 2016-09-01 | 10/1959 | Barry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lyndon Paul Llewellyn Ward | 2016-04-06 - 2016-09-01 | 3/1967 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Enviroquip Limited - Period Ending 2023-06-30 | 2024-01-13 | 30-06-2023 | |
Enviroquip Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 30-06-2018 |