ENVIROGRAF LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
ENVIROGRAF LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
ENVIROGRAF LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04438902. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ENVIROGRAF LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04438902. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ENVIROGRAF LIMITED - CHELMSFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14-18 HERALDS WAY
CHELMSFORD
CM3 5TQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK ALFRED WARD | Jul 1932 | British | Director | 2002-05-15 | CURRENT |
| MS MIROSLAWA WARD | May 1970 | British | Director | 2020-03-04 | CURRENT |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-15 UNTIL 2002-05-15 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-05-15 UNTIL 2002-05-15 | RESIGNED | ||
| THELMA WARD | Dec 1931 | British | Secretary | 2008-01-08 UNTIL 2010-12-13 | RESIGNED |
| ENVIRONMENTAL SEALS LIMITED | Secretary | 2002-05-15 UNTIL 2008-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Miroslawa Ward | 2021-02-26 | 5/1970 | Chelmsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Derek Alfred Ward | 2016-04-06 | 7/1932 | Chelmsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Envirograf Limited | 2023-12-26 | 31-03-2023 | £-97 equity |
| Envirograf Limited | 2022-12-24 | 31-03-2022 | £-97 equity |
| Envirograf Limited | 2021-12-22 | 31-03-2021 | £-97 equity |
| Micro-entity Accounts - ENVIROGRAF LIMITED | 2021-03-31 | 31-03-2020 | £97 equity |
| Micro-entity Accounts - ENVIROGRAF LIMITED | 2019-12-11 | 31-03-2019 | £97 equity |
| Micro-entity Accounts - ENVIROGRAF LIMITED | 2018-12-13 | 31-03-2018 | £97 equity |
| Micro-entity Accounts - ENVIROGRAF LIMITED | 2017-12-20 | 31-03-2017 | £-97 equity |
| Abbreviated Company Accounts - ENVIROGRAF LIMITED | 2016-11-17 | 31-03-2016 | £100 Cash £-97 equity |
| Abbreviated Company Accounts - ENVIROGRAF LIMITED | 2016-01-20 | 31-03-2015 | £100 Cash £-97 equity |
| Abbreviated Company Accounts - ENVIROGRAF LIMITED | 2014-12-04 | 31-03-2014 | £100 Cash £-97 equity |