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WALES ENVIRONMENTAL LIMITED - Unit 3 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02530769
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Regents Court
- Nettlefold Road
- Cardiff
- CF24 5JQ
- Wales Unit 3 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales UK
Management
- Geschäftsführung
- THOMAS, Anthony Mark
- WILLIAMS, Llyr
- TRAVERS, Malcolm John
- TRAVERS, Martin Kevin
- TRAVERS, Michelle Kathleen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1990
- Alter der Firma 1990-08-14 33 Jahre
- SIC/NACE
- 38110
Eigentumsverhältnisse
- Beneficial Owners
- Wales Environmental Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CABLEFIELD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
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WALES ENVIRONMENTAL LIMITED Firmenbeschreibung
- WALES ENVIRONMENTAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02530769. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1990 registriert. WALES ENVIRONMENTAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CABLEFIELD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38110" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über Unit 3 Regents Court erreicht werden.
Jetzt sichern WALES ENVIRONMENTAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wales Environmental Limited - Unit 3 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Grossbritannien
- 1990-08-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-19) - CS01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
-
legacy (2023-06-15) - PARENT_ACC
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legacy (2023-06-15) - AGREEMENT2
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legacy (2023-06-15) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-15) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-11-28) - AA01
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
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accounts-with-accounts-type-full (2022-11-01) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-22) - AA
-
confirmation-statement-with-no-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
-
accounts-with-accounts-type-full (2020-12-31) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-10) - TM01
-
confirmation-statement-with-no-updates (2019-06-10) - CS01
-
termination-director-company-with-name-termination-date (2019-01-16) - TM01
-
accounts-with-accounts-type-full (2019-12-18) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-15) - TM01
-
accounts-with-accounts-type-full (2018-12-07) - AA
-
appoint-person-director-company-with-name-date (2018-09-10) - AP01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
-
appoint-person-director-company-with-name-date (2018-05-25) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
-
accounts-with-accounts-type-full (2017-10-30) - AA
-
termination-director-company-with-name-termination-date (2017-12-29) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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mortgage-satisfy-charge-full (2016-08-12) - MR04
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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accounts-with-accounts-type-full (2016-09-20) - AA
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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change-sail-address-company-with-new-address (2015-06-02) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-09) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-amended-with-accounts-type-full (2014-11-27) - AAMD
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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legacy (2012-05-18) - MG01
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appoint-person-director-company-with-name (2012-03-07) - AP01
keyboard_arrow_right 2011
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legacy (2011-03-11) - MG01
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legacy (2011-03-15) - MG01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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legacy (2011-03-19) - MG01
-
termination-director-company-with-name (2011-03-21) - TM01
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termination-secretary-company-with-name (2011-03-21) - TM02
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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legacy (2011-03-12) - MG01
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accounts-with-accounts-type-small (2011-09-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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change-person-director-company-with-change-date (2010-06-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-05) - 288c
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-12-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-22) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-06-03) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-19) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363s
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accounts-with-accounts-type-full (2006-12-28) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-05-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-13) - 363s
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accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-04-30) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 225
-
legacy (2002-07-30) - 363s
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accounts-with-accounts-type-full (2002-05-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-05) - 288a
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-16) - 288a
-
legacy (2001-08-13) - 363s
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accounts-with-accounts-type-full (2001-11-28) - AA
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legacy (2001-01-24) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-24) - AA
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legacy (2000-10-02) - 88(2)R
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resolution (2000-09-29) - RESOLUTIONS
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legacy (2000-09-29) - 123
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legacy (2000-08-09) - 363s
-
legacy (2000-01-20) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-08-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-13) - 363s
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accounts-with-accounts-type-full (1998-12-02) - AA
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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legacy (1997-07-10) - 225
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accounts-with-accounts-type-full (1997-07-04) - AA
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accounts-with-accounts-type-full (1997-02-20) - AA
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legacy (1997-02-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-25) - 395
keyboard_arrow_right 1995
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legacy (1995-05-02) - 363s
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certificate-change-of-name-company (1995-08-23) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-11-30) - AA
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legacy (1995-11-28) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-06-24) - AA
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legacy (1994-06-06) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-07) - 363s
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accounts-with-accounts-type-dormant (1993-07-07) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-01) - AA
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resolution (1992-01-28) - RESOLUTIONS
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legacy (1992-01-28) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-20) - 288
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legacy (1990-12-20) - 287
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memorandum-articles (1990-11-20) - MEM/ARTS
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resolution (1990-11-20) - RESOLUTIONS
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incorporation-company (1990-08-14) - NEWINC