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WCS ENVIRONMENTAL LIMITED - MARLOWE PLC, 20 Grosvenor Place, London, SW1X 7HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02184649
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- MARLOWE PLC
- 20 Grosvenor Place
- London
- SW1X 7HN
- England MARLOWE PLC, 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Geschäftsführung
- DACRE, Alexander Peter
- COUNCELL, Adam Thomas
- GREAVES, Jon
- WALLS, Andrew Raymond
- Prokuristen
- BONE, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.10.1987
- Alter der Firma 1987-10-28 36 Jahre
- SIC/NACE
- 36000
Eigentumsverhältnisse
- Beneficial Owners
- Marlowe 2016 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WATER CONTROL SERVICES (BATH) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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WCS ENVIRONMENTAL LIMITED Firmenbeschreibung
- WCS ENVIRONMENTAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02184649. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.1987 registriert. WCS ENVIRONMENTAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WATER CONTROL SERVICES (BATH) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "36000" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über Marlowe Plc erreicht werden.
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Sie befinden sich hier: Wcs Environmental Limited - MARLOWE PLC, 20 Grosvenor Place, London, SW1X 7HN, Grossbritannien
- 1987-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-08-25) - TM02
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-08-21) - EW02
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withdrawal-of-the-directors-register-information-from-the-public-register (2023-08-21) - EW01
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secretaries-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW03RSS
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change-to-a-person-with-significant-control (2023-08-21) - PSC05
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resolution (2023-12-21) - RESOLUTIONS
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withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-08-21) - EW03
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legacy (2023-12-19) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2023-08-25) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-19) - AA
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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directors-register-information-on-withdrawal-from-the-public-register (2023-08-21) - EW01RSS
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legacy (2023-12-19) - AGREEMENT2
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legacy (2023-12-19) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-08) - AA
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mortgage-satisfy-charge-full (2022-03-29) - MR04
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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legacy (2022-12-19) - AGREEMENT2
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legacy (2022-12-19) - GUARANTEE2
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legacy (2022-12-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-19) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-07) - CH01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-26) - MR01
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accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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confirmation-statement-with-updates (2019-07-07) - CS01
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accounts-with-accounts-type-full (2019-10-17) - AA
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-26) - AP03
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accounts-with-accounts-type-small (2018-08-13) - AA
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capital-name-of-class-of-shares (2018-11-05) - SH08
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capital-variation-of-rights-attached-to-shares (2018-11-05) - SH10
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resolution (2018-11-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-12-10) - MR04
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change-to-a-person-with-significant-control (2018-12-19) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-01) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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mortgage-satisfy-charge-full (2016-04-15) - MR04
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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mortgage-satisfy-charge-full (2016-04-19) - MR04
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accounts-with-accounts-type-full (2016-04-06) - AA
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change-account-reference-date-company-current-extended (2016-04-20) - AA01
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auditors-resignation-company (2016-04-27) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-09) - AD01
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confirmation-statement-with-updates (2016-07-07) - CS01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2016-07-07) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2016-07-07) - EH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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resolution (2016-05-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-06) - MR01
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elect-to-keep-the-directors-register-information-on-the-public-register (2016-07-07) - EH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-full (2015-09-23) - AA
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-08) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-10-04) - AA
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termination-director-company-with-name (2013-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-small (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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legacy (2011-08-12) - MG01
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accounts-with-accounts-type-small (2011-06-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-04) - AA
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auditors-resignation-company (2010-10-05) - AUD
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change-person-secretary-company-with-change-date (2010-11-29) - CH03
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change-person-director-company-with-change-date (2010-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-small (2009-10-31) - AA
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legacy (2009-09-23) - 395
keyboard_arrow_right 2008
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legacy (2008-12-03) - 287
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-small (2008-10-31) - AA
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legacy (2008-07-10) - 288a
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legacy (2008-07-10) - 155(6)a
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legacy (2008-07-01) - 395
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legacy (2008-06-19) - 403a
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legacy (2008-01-09) - 363a
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legacy (2008-01-09) - 288c
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resolution (2008-11-06) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-08-18) - 395
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accounts-with-accounts-type-small (2006-11-06) - AA
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legacy (2006-08-22) - 403a
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-11-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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accounts-with-accounts-type-small (2005-07-27) - AA
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288b
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accounts-with-accounts-type-small (2004-10-15) - AA
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legacy (2004-01-05) - 288a
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legacy (2004-11-10) - 363s
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legacy (2004-10-30) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-11-01) - AA
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legacy (2003-10-26) - 288a
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legacy (2003-10-26) - 363s
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legacy (2003-08-23) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-21) - 288a
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accounts-with-accounts-type-small (2002-01-03) - AA
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resolution (2002-01-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-07-26) - AA
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legacy (2002-11-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-01) - 363s
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legacy (2001-10-26) - 244
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legacy (2001-06-05) - 395
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legacy (2001-05-29) - 395
keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
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accounts-with-accounts-type-small (2000-10-26) - AA
keyboard_arrow_right 1999
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legacy (1999-12-08) - 363s
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accounts-with-accounts-type-small (1999-10-28) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-02) - CERTNM
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legacy (1998-11-03) - 363s
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accounts-with-accounts-type-small (1998-11-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-30) - AA
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legacy (1997-10-30) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-30) - 363s
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legacy (1996-09-23) - 287
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accounts-with-accounts-type-small (1996-10-30) - AA
keyboard_arrow_right 1995
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legacy (1995-10-31) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-07-28) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-30) - AA
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legacy (1994-01-15) - 403a
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legacy (1994-10-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-06) - 288
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legacy (1993-11-17) - 395
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accounts-with-accounts-type-small (1993-11-04) - AA
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legacy (1993-11-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-01) - AA
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legacy (1992-11-01) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-17) - 288
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legacy (1991-03-06) - 395
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legacy (1991-10-30) - 363a
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accounts-with-accounts-type-small (1991-10-30) - AA
keyboard_arrow_right 1990
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legacy (1990-01-10) - 363
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accounts-with-accounts-type-small (1990-01-10) - AA
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legacy (1990-11-08) - 287
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accounts-with-accounts-type-small (1990-10-18) - AA
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legacy (1990-11-08) - 363
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legacy (1990-01-26) - 225(1)
keyboard_arrow_right 1988
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memorandum-articles (1988-01-24) - MEM/ARTS
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certificate-change-of-name-company (1988-01-05) - CERTNM
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resolution (1988-01-15) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-12-08) - 288
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legacy (1987-12-08) - 287
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incorporation-company (1987-10-28) - NEWINC