GREEN COMPLIANCE WATER DIVISION LIMITED - WALSALL


Company Profile Company Filings

Overview

GREEN COMPLIANCE WATER DIVISION LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
GREEN COMPLIANCE WATER DIVISION LIMITED was incorporated 26 years ago on 29/05/1998 and has the registered number: 03572340. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GREEN COMPLIANCE WATER DIVISION LIMITED - WALSALL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/02/2023 31/12/2024

Registered Office

C/O SOUTH STAFFORDSHIRE PLC
WALSALL
WS2 7PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WATERCHEM LIMITED (until 18/04/2012)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL RICHARD SHAILER Jun 1969 British Director 2020-04-29 CURRENT
ROBERT JAMES O'MALLEY Nov 1966 British Director 2023-05-15 CURRENT
MR DAVID TAYLOR Oct 1975 British Director 2016-10-12 UNTIL 2019-12-20 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 1998-05-29 UNTIL 1998-05-29 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 1998-05-29 UNTIL 1998-05-29 RESIGNED
MR CHRISTOPHER JOHN BUTLER Dec 1957 British Secretary 1998-05-29 UNTIL 2003-09-01 RESIGNED
JOHN WILLIAM CHARLES CHARLTON Secretary 2010-04-07 UNTIL 2015-04-30 RESIGNED
MR DAVID FRANCIS DEDMAN Mar 1940 British Secretary 2003-09-01 UNTIL 2010-04-07 RESIGNED
MR HUGH FRANCIS EDMONDS Secretary 2015-05-14 UNTIL 2016-10-12 RESIGNED
MR JASON RICHARD GOODWIN Secretary 2016-10-12 UNTIL 2019-05-10 RESIGNED
MRS CAROLINE ANN STRETTON Secretary 2019-05-10 UNTIL 2023-03-23 RESIGNED
MR MICHAEL ROBERT HUNTER Mar 1954 British Director 2004-06-01 UNTIL 2010-04-07 RESIGNED
CHRISTOPHER DAVID BROWN Jan 1962 British Director 2016-10-12 UNTIL 2018-01-31 RESIGNED
MR MARK ROGER ROBINSON Oct 1965 British Director 2014-12-01 UNTIL 2015-08-21 RESIGNED
MR JOHN PROWSE May 1961 British Director 2010-04-07 UNTIL 2013-01-07 RESIGNED
MR ADRIAN PETER PAGE Jun 1965 British Director 2016-10-12 UNTIL 2020-04-29 RESIGNED
MR MICHAEL WILLIAM LEE Apr 1957 British Director 1998-05-29 UNTIL 2010-04-07 RESIGNED
MR JOHN WILLIAM CHARLES CHARLTON Jun 1956 British Director 2010-04-07 UNTIL 2015-04-30 RESIGNED
MR RICHARD GEORGE HODGSON Nov 1968 British Director 2010-04-07 UNTIL 2016-10-12 RESIGNED
MR JOHN TEASDALE DOBSON Dec 1947 British Director 2008-10-06 UNTIL 2015-08-28 RESIGNED
MR DAVID FRANCIS DEDMAN Mar 1940 British Director 2003-09-01 UNTIL 2006-07-31 RESIGNED
MR CHRISTOPHER JOHN BUTLER Dec 1957 British Director 1998-05-29 UNTIL 2010-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integrated Water Services Limited 2016-10-12 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GREEN COMPLIANCE WATER DIVISION LIMITED 2023-11-26 28-02-2023 £90,000 equity
Micro-entity Accounts - GREEN COMPLIANCE WATER DIVISION LIMITED 2022-12-15 28-02-2022 £90,000 equity
Micro-entity Accounts - GREEN COMPLIANCE WATER DIVISION LIMITED 2021-12-16 28-02-2021 £90,000 equity
GREEN COMPLIANCE WATER DIVISION LIMITED 2021-02-18 28-02-2020

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