About

Registered Number: 08257162
Date of Incorporation: 17/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Colinton House, Leicester Road, Bedworth, Warwickshire, CV12 8AB

 

Himley Environmental Ltd was setup in 2012, it's status is listed as "Active". There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOTHERGILL, Joshua Alwyn Rory 16 September 2020 - 1
CARTWRIGHT, Luke 18 July 2014 09 December 2014 1
EASTON, Mark William 09 December 2014 07 November 2019 1
MORRIS, Andrew Richard 17 October 2012 01 August 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 17 September 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 25 November 2019
PSC07 - N/A 15 November 2019
PSC01 - N/A 15 November 2019
TM01 - Termination of appointment of director 15 November 2019
AP01 - Appointment of director 07 November 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 02 April 2015
TM01 - Termination of appointment of director 09 December 2014
AP01 - Appointment of director 09 December 2014
TM01 - Termination of appointment of director 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
AP01 - Appointment of director 25 July 2014
AA - Annual Accounts 16 July 2014
TM01 - Termination of appointment of director 28 March 2014
TM01 - Termination of appointment of director 28 March 2014
AR01 - Annual Return 20 March 2014
AP01 - Appointment of director 12 March 2013
AR01 - Annual Return 05 March 2013
AA01 - Change of accounting reference date 25 January 2013
AD01 - Change of registered office address 25 January 2013
NEWINC - New incorporation documents 17 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.