About

Registered Number: 04944994
Date of Incorporation: 27/10/2003 (17 years and 11 months ago)
Company Status: Active
Registered Address: Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, L34 9JA

 

Environmental Waste Controls Ltd was founded on 27 October 2003 and has its registered office in Prescot, Merseyside, it has a status of "Active". Environmental Waste Controls Ltd currently employs 251-500 people. This company has 12 directors listed as Skidmore, Claire Sarah, Marshall, Gareth, Findlow, Jane, Griggs, Geoffrey John, Dodds, Steven John, Findlow, Jane, Hughes, Jason Thomas, Leah, David Glenn, O'neil, Edward, Sidwell, Barry James, Simmonds, Ian Roger, Wood, Kevin at Companies House. The company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Gareth 11 September 2019 - 1
DODDS, Steven John 01 July 2006 01 November 2007 1
FINDLOW, Jane 26 November 2012 17 June 2013 1
HUGHES, Jason Thomas 01 July 2006 25 September 2006 1
LEAH, David Glenn 01 November 2007 03 November 2008 1
O'NEIL, Edward 01 December 2004 28 February 2006 1
SIDWELL, Barry James 03 November 2003 16 March 2007 1
SIMMONDS, Ian Roger 08 December 2003 21 July 2006 1
WOOD, Kevin 03 November 2003 16 March 2007 1
Secretary Name Appointed Resigned Total Appointments
SKIDMORE, Claire Sarah 01 October 2013 - 1
FINDLOW, Jane 17 October 2012 17 June 2013 1
GRIGGS, Geoffrey John 30 March 2011 17 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 07 November 2019
AP01 - Appointment of director 24 September 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 06 November 2018
MR01 - N/A 12 October 2018
PSC01 - N/A 18 September 2018
PSC01 - N/A 18 September 2018
PSC07 - N/A 18 September 2018
TM01 - Termination of appointment of director 18 September 2018
MR01 - N/A 31 August 2018
MR01 - N/A 22 August 2018
AP01 - Appointment of director 16 August 2018
AA - Annual Accounts 19 July 2018
MR04 - N/A 12 June 2018
MR04 - N/A 30 April 2018
RESOLUTIONS - N/A 15 March 2018
CERT10 - Re-registration of a company from public to private 15 March 2018
MAR - Memorandum and Articles - used in re-registration 15 March 2018
RR02 - Application by a public company for re-registration as a private limited company 15 March 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 07 April 2017
CS01 - N/A 08 November 2016
MR05 - N/A 26 October 2016
MR04 - N/A 28 June 2016
MR04 - N/A 14 June 2016
MR04 - N/A 27 April 2016
MR01 - N/A 15 April 2016
AA - Annual Accounts 09 March 2016
MR05 - N/A 11 December 2015
AR01 - Annual Return 24 November 2015
1.4 - Notice of completion of voluntary arrangement 05 June 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 20 November 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 06 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 02 April 2014
AP03 - Appointment of secretary 02 April 2014
AP01 - Appointment of director 02 April 2014
MR04 - N/A 01 April 2014
AD01 - Change of registered office address 07 November 2013
2.16B - N/A 15 October 2013
2.32B - N/A 14 October 2013
1.1 - Report of meeting approving voluntary arrangement 10 October 2013
2.23B - N/A 24 September 2013
AA01 - Change of accounting reference date 30 August 2013
2.17B - N/A 29 August 2013
AD01 - Change of registered office address 29 August 2013
2.12B - N/A 28 August 2013
TM02 - Termination of appointment of secretary 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
AA - Annual Accounts 09 April 2013
AP01 - Appointment of director 26 November 2012
AR01 - Annual Return 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
TM01 - Termination of appointment of director 16 November 2012
AP03 - Appointment of secretary 17 October 2012
TM02 - Termination of appointment of secretary 17 October 2012
MG01 - Particulars of a mortgage or charge 12 June 2012
MG01 - Particulars of a mortgage or charge 19 May 2012
MG01 - Particulars of a mortgage or charge 19 May 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 19 December 2011
RESOLUTIONS - N/A 10 May 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 May 2011
MEM/ARTS - N/A 10 May 2011
RESOLUTIONS - N/A 01 April 2011
RESOLUTIONS - N/A 31 March 2011
RESOLUTIONS - N/A 30 March 2011
AUDR - Auditor's report 30 March 2011
CERT5 - Re-registration of a company from private to public 30 March 2011
MAR - Memorandum and Articles - used in re-registration 30 March 2011
BS - Balance sheet 30 March 2011
AUDS - Auditor's statement 30 March 2011
RR01 - Application by a private company for re-registration as a public company 30 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 December 2010
AUD - Auditor's letter of resignation 01 November 2010
MG01 - Particulars of a mortgage or charge 07 August 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 07 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
395 - Particulars of a mortgage or charge 21 April 2008
MISC - Miscellaneous document 14 April 2008
AA - Annual Accounts 04 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2008
AUD - Auditor's letter of resignation 15 February 2008
225 - Change of Accounting Reference Date 11 February 2008
288b - Notice of resignation of directors or secretaries 07 December 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
363a - Annual Return 21 November 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
RESOLUTIONS - N/A 28 February 2007
CERT10 - Re-registration of a company from public to private 28 February 2007
53 - Application by a public company for re-registration as a private company 28 February 2007
MAR - Memorandum and Articles - used in re-registration 28 February 2007
225 - Change of Accounting Reference Date 23 February 2007
287 - Change in situation or address of Registered Office 18 December 2006
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
AA - Annual Accounts 04 April 2006
395 - Particulars of a mortgage or charge 17 December 2005
363a - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 May 2005
RESOLUTIONS - N/A 10 May 2005
RESOLUTIONS - N/A 19 April 2005
RESOLUTIONS - N/A 06 April 2005
CERT5 - Re-registration of a company from private to public 06 April 2005
MAR - Memorandum and Articles - used in re-registration 06 April 2005
AUDR - Auditor's report 06 April 2005
AUDS - Auditor's statement 06 April 2005
BS - Balance sheet 06 April 2005
43(3)e - Declaration on application by a private company for re-registration as a public company 06 April 2005
43(3) - Application by a private company for re-registration as a public company 06 April 2005
AA - Annual Accounts 06 April 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
363s - Annual Return 01 December 2004
288a - Notice of appointment of directors or secretaries 01 December 2004
CERTNM - Change of name certificate 08 November 2004
395 - Particulars of a mortgage or charge 11 September 2004
225 - Change of Accounting Reference Date 06 March 2004
SA - Shares agreement 10 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2004
MISC - Miscellaneous document 10 February 2004
MEM/ARTS - N/A 30 January 2004
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
123 - Notice of increase in nominal capital 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
395 - Particulars of a mortgage or charge 13 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 29 November 2003
288b - Notice of resignation of directors or secretaries 29 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
287 - Change in situation or address of Registered Office 17 November 2003
NEWINC - New incorporation documents 27 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 October 2018 Outstanding

N/A

A registered charge 21 August 2018 Outstanding

N/A

A registered charge 21 August 2018 Outstanding

N/A

A registered charge 14 April 2016 Fully Satisfied

N/A

Standard security executed on 28 march 2012 28 May 2012 Fully Satisfied

N/A

Chattel mortgage 17 May 2012 Fully Satisfied

N/A

Chattel mortgage 17 May 2012 Fully Satisfied

N/A

Debenture 04 August 2010 Fully Satisfied

N/A

Assignment by way of charge 18 April 2008 Fully Satisfied

N/A

Debenture 13 December 2005 Fully Satisfied

N/A

Chattel mortgage 31 August 2004 Fully Satisfied

N/A

Debenture 08 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.