WALTERS ENVIRONMENTAL LIMITED

Hirwaun House, Hirwaun Aberdare, CF44 9UL Hirwaun Industrial Estate
StatusACTIVE
Company No.01993246
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1986
Years33 years, 10 months, 27 days


SUMMARY

WALTERS ENVIRONMENTAL LIMITED is an active private limited company with number 01993246. It was incorporated 33 years, 10 months, 27 days ago, on 27 February 1986. The company address is Hirwaun House, Hirwaun Aberdare, CF44 9UL Hirwaun Industrial Estate, Hirwaun Aberdare, Mid Glamorgan and the country of origin is United Kingdom. On 05 October 2005 the company had it's name changed from 'WALTERS DEMOLITION LTD.' to the actual name 'WALTERS ENVIRONMENTAL LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for WALTERS ENVIRONMENTAL LIMITED is 'Site preparation ' (43120). The accounting category is 'Small', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategorySMALL
Returns Due Date26 Mar 2017
Returns Last Date26 Feb 2016
Nature of business (SIC)
43120Site preparation
Previous Names
2005-10-05WALTERS DEMOLITION LTD.
1999-09-01T.C. ROGERS (SALVAGE) LIMITED
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


LLEWELLYN, Sarah Catherine
Secretary
ACTIVE
Assigned on 25 May 2007
Current time on role 12 years, 8 months, 1 days

LLEWELLYN, Martyn Evan Rhys
Director
ACTIVE
Assigned on 21 Jun 2016
Current time on role 3 years, 7 months, 5 days

RICHARDS, Philip Huw
Director
ACTIVE
Assigned on 31 Mar 1999
Current time on role 20 years, 9 months, 26 days

BATE, Marian
Secretary
RESIGNED
Assigned on 22 Aug 1997
Resigned on 01 Nov 1998
Time on role 1 years, 2 months, 10 days

HOPPE, Andrew Finley
Secretary
RESIGNED
Assigned on 29 Aug 1996
Resigned on 22 Aug 1997
Time on role 0 years, 11 months, 24 days

JENKINS, Lyn Cadogan
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1996
Time on role 23 years, 8 months, 27 days



MATHIAS, Andrew Bentley
Secretary
RESIGNED
Assigned on 29 Mar 1996
Resigned on 29 Aug 1996
Time on role 0 years, 5 months, 0 days

THURSFIELD, David
Secretary
RESIGNED
Assigned on 01 Nov 1998
Resigned on 25 May 2007
Time on role 8 years, 6 months, 24 days

BOULT, David Ronald
Director
RESIGNED
Assigned on
Resigned on 06 Sep 1993
Time on role 26 years, 4 months, 20 days

CARTER, Calvin
Director
RESIGNED
Assigned on 23 Mar 1998
Resigned on 01 Nov 1998
Time on role 0 years, 7 months, 9 days

HALLORAN, Michael John
Director
RESIGNED
Assigned on 01 May 1994
Resigned on 22 Aug 1997
Time on role 3 years, 3 months, 21 days



HOPPE, Andrew Finley
Director
RESIGNED
Assigned on 29 Aug 1996
Resigned on 22 Aug 1997
Time on role 0 years, 11 months, 24 days

HOPPE, Benjamin Finley
Director
RESIGNED
Assigned on 29 Aug 1996
Resigned on 22 Aug 1997
Time on role 0 years, 11 months, 24 days

JENKINS, Lyn Cadogan
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 30 Apr 1996
Time on role 2 years, 3 months, 29 days

JONES, Elwyn
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 29 Sep 2004
Time on role 5 years, 5 months, 29 days

LEWIS, Vince
Director
RESIGNED
Assigned on
Resigned on 11 Mar 1992
Time on role 27 years, 10 months, 15 days



MATHIAS, Andrew Bentley
Director
RESIGNED
Assigned on 29 Mar 1996
Resigned on 15 Mar 1997
Time on role 0 years, 11 months, 17 days

MATTHEWS, Charles Dennis
Director
RESIGNED
Assigned on 06 Sep 1993
Resigned on 22 Aug 1997
Time on role 3 years, 11 months, 16 days

MAYO, Sean Huw
Director
RESIGNED
Assigned on 01 Sep 1994
Resigned on 29 Mar 1996
Time on role 1 years, 6 months, 28 days

RADFORD, Paul
Director
RESIGNED
Assigned on 22 Aug 1997
Resigned on 28 Aug 1998
Time on role 1 years, 0 months, 6 days

RAINEY, Nicholas Alen
Director
RESIGNED
Assigned on 01 Mar 2008
Resigned on 31 Jan 2009
Time on role 0 years, 10 months, 30 days



ROGERS, Anne Maureen
Director
RESIGNED
Assigned on 22 Aug 1997
Resigned on 01 Nov 1998
Time on role 1 years, 2 months, 10 days

ROGERS, Thomas Charles
Director
RESIGNED
Assigned on 18 Sep 1996
Resigned on 22 Nov 2002
Time on role 6 years, 2 months, 4 days

ROGERS, Thomas Charles
Director
RESIGNED
Assigned on
Resigned on 28 Aug 1996
Time on role 23 years, 4 months, 29 days

SCOTT, Peter Douglas
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1994
Time on role 25 years, 2 months, 25 days

THURSFIELD, David
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 15 May 2007
Time on role 8 years, 1 months, 15 days



WALTERS, Gweirydd
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 01 Apr 2000
Time on role 1 years, 0 months, 1 days

WILLIAMS, Charles David Alan
Director
RESIGNED
Assigned on 08 Jan 2001
Resigned on 30 Sep 2009
Time on role 8 years, 8 months, 22 days

WILLIAMS, Derek John
Director
RESIGNED
Assigned on 31 Mar 1999
Resigned on 29 Jun 2009
Time on role 10 years, 2 months, 29 days

G WALTERS (CONSULTANCY) LIMITED
Corporate-director
RESIGNED
Assigned on 01 Apr 2000
Resigned on 21 Jun 2016
Time on role 16 years, 2 months, 20 days

CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 09 Jan 1998
Delivered on 27 Jan 1998
Status Fully-satisfied

Persons Entitled
Bank of Ireland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Guarantee and debenture


Created on 04 Jul 1994
Delivered on 20 Jul 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Guarantee and debenture


Created on 31 Jul 1992
Delivered on 07 Aug 1992
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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