Established in 2001, Envirowales Ltd have registered office in St Albans. Currently we aren't aware of the number of employees at the the organisation. The company has 5 directors listed as Sherling, Maurice Elliot, Flood, James, Green, Carl Phillip, Kelly, Stephen Brian, Williams, David Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLOOD, James | 13 October 2005 | - | 1 |
| GREEN, Carl Phillip | 12 August 2011 | - | 1 |
| KELLY, Stephen Brian | 01 October 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERLING, Maurice Elliot | 22 July 2020 | - | 1 |
| WILLIAMS, David Robert | 01 October 2001 | 13 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 29 July 2020 | |
| TM01 - Termination of appointment of director | 28 July 2020 | |
| AP03 - Appointment of secretary | 28 July 2020 | |
| TM01 - Termination of appointment of director | 11 February 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| CS01 - N/A | 02 September 2019 | |
| PSC05 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| PSC07 - N/A | 05 September 2017 | |
| CS01 - N/A | 05 September 2017 | |
| PSC02 - N/A | 05 September 2017 | |
| MR01 - N/A | 08 May 2017 | |
| MR01 - N/A | 05 May 2017 | |
| MR01 - N/A | 04 May 2017 | |
| MR01 - N/A | 04 May 2017 | |
| MR01 - N/A | 04 May 2017 | |
| MR04 - N/A | 22 April 2017 | |
| AA - Annual Accounts | 02 October 2016 | |
| CS01 - N/A | 31 August 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| MR01 - N/A | 17 February 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| TM01 - Termination of appointment of director | 05 November 2014 | |
| RESOLUTIONS - N/A | 10 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| MR01 - N/A | 03 October 2014 | |
| MR01 - N/A | 03 October 2014 | |
| SH01 - Return of Allotment of shares | 02 October 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AAMD - Amended Accounts | 21 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 11 September 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AP01 - Appointment of director | 23 August 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 17 February 2011 | |
| AP01 - Appointment of director | 16 February 2011 | |
| RESOLUTIONS - N/A | 24 November 2010 | |
| SH01 - Return of Allotment of shares | 24 November 2010 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| RESOLUTIONS - N/A | 09 January 2010 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363a - Annual Return | 22 October 2007 | |
| RESOLUTIONS - N/A | 01 August 2007 | |
| RESOLUTIONS - N/A | 01 August 2007 | |
| RESOLUTIONS - N/A | 01 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2007 | |
| 123 - Notice of increase in nominal capital | 20 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 363a - Annual Return | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| 225 - Change of Accounting Reference Date | 21 August 2006 | |
| 287 - Change in situation or address of Registered Office | 21 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| RESOLUTIONS - N/A | 28 November 2005 | |
| 363s - Annual Return | 28 September 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 225 - Change of Accounting Reference Date | 25 July 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
| NEWINC - New incorporation documents | 01 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2017 | Outstanding |
N/A |
| A registered charge | 29 April 2017 | Outstanding |
N/A |
| A registered charge | 29 April 2017 | Outstanding |
N/A |
| A registered charge | 29 April 2017 | Outstanding |
N/A |
| A registered charge | 29 April 2017 | Outstanding |
N/A |
| A registered charge | 12 February 2016 | Outstanding |
N/A |
| A registered charge | 22 September 2014 | Outstanding |
N/A |
| A registered charge | 22 September 2014 | Outstanding |
N/A |
| Debenture | 30 March 2006 | Fully Satisfied |
N/A |
