WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED

Overview

Company Name	WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02875655
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

Where is WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED located?

Registered Office Address	Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex
Undeliverable Registered Office Address	No

What were the previous names of WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAMS DRUMS & WASTE MANAGEMENT LIMITED	Nov 26, 1993	Nov 26, 1993

What are the latest accounts for WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 26, 2024
Next Confirmation Statement Due	Dec 10, 2024
Next Confirmation Statement Made Up To	Nov 26, 2023
Overdue	Yes

What are the latest filings for WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2025

Liquidators' statement of receipts and payments to Jan 29, 2025

20 pages

LIQ03

Feb 12, 2024

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Feb 07, 2024

Registered office address changed from 6 Tadworth Parade Hornchurch RM12 5AS England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Feb 07, 2024

2 pages

AD01

Feb 07, 2024

Declaration of solvency

5 pages

LIQ01

Feb 07, 2024

Appointment of a voluntary liquidator

3 pages

600

Feb 07, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 30, 2024	LRESSP

Jan 16, 2024

Micro company accounts made up to Jul 31, 2023

3 pages

Jan 02, 2024

Confirmation statement made on Nov 26, 2023 with no updates

3 pages

CS01

Mar 16, 2023

Micro company accounts made up to Jul 31, 2022

3 pages

Jan 12, 2023

Confirmation statement made on Nov 26, 2022 with no updates

3 pages

CS01

Jan 05, 2022

Confirmation statement made on Nov 26, 2021 with no updates

3 pages

CS01

Dec 09, 2021

Micro company accounts made up to Jul 31, 2021

3 pages

Feb 18, 2021

Micro company accounts made up to Jul 31, 2020

3 pages

Jan 26, 2021

Confirmation statement made on Nov 26, 2020 with no updates

3 pages

CS01

Nov 26, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Nov 26, 2020

Satisfaction of charge 1 in full

2 pages

MR04

Nov 16, 2020

Appointment of Mr Gary Leslie Cole as a director on Nov 01, 2020

2 pages

AP01

Nov 16, 2020

Termination of appointment of Kate Ferry as a director on Nov 01, 2020

1 pages

TM01

Nov 13, 2020

Appointment of Miss Kate Ferry as a director on Nov 01, 2020

2 pages

AP01

Nov 13, 2020

Termination of appointment of Gary Leslie Cole as a director on Nov 01, 2020

1 pages

TM01

Nov 13, 2020

Termination of appointment of Shaw & Associates (Accounting Services) Ltd as a secretary on Nov 01, 2020

1 pages

TM02

Dec 13, 2019

Confirmation statement made on Nov 26, 2019 with no updates

3 pages

CS01

Nov 20, 2019

Micro company accounts made up to Jul 31, 2019

2 pages

Mar 28, 2019

Unaudited abridged accounts made up to Jul 31, 2018

8 pages

Dec 21, 2018

Confirmation statement made on Nov 26, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COLE, Gary Leslie

Nov 01, 2020

Director

Hainault Business Park

15-17 Roebuck Road

IG6 3TU Ilford

Recovery House

Essex

England

British

1969-1

Consultant

276596010001

COLE, Lynn Joan

Mar 14, 2003

Jun 29, 2007

Secretary

17 Red Lodge Road

DA5 2JW Bexley

Kent

British

103617720001

O'NEILL, Richard George

Nov 26, 1993

Mar 14, 2003

Secretary

8 Manor Cottages

Heronsgate Road Chorleywood

WD3 5BJ Rickmansworth

Hertfordshire

Irish

Company Secretary

57776630001

HALLMARK SECRETARIES LIMITED

Nov 26, 1993

Nominee Secretary

120 East Road

N1 6AA London

900004100001

SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD

Jun 29, 2007

Nov 01, 2020

Secretary

20 Lancing Road

IG2 7DR Ilford

Essex

Identification Type	European Economic Area
Registration Number	03326558

89318120001

BARTON-WRIGHT, Philip Alastair

Aug 01, 1997

Mar 09, 2001

Director

Grey Goose Farm

Fairfield Avenue

RM16 2LS Grays

Essex

British

1947-10

Director

57776540001

COLE, Gary Leslie

Feb 06, 2018

Nov 01, 2020

Director

Tadworth Parade

RM12 5AS Hornchurch

England

British

1969-1

Consultant

242929980001

COLE, Ms Lynn

Nov 22, 2016

Feb 06, 2018

Director

Silvertown

E16 2BY London

Unit 3 Charles Street

United Kingdom

British

1949-2

Admin Officer

220929250001

FERRY, Alan Henry James

Nov 21, 2016

Nov 22, 2016

Director

Charles Street

E16 2BY Silvertown

Unit 3

London

Guernsey

British

1949-11

Builder

14925070006

FERRY, Alan Henry James

Dec 16, 1993

Mar 14, 2003

Director

Mont Marchant

Les Vardes

GY1 1BG St Peter Port

Guernsey

British

1949-11

Builder

14925070006

FERRY, Kate

Nov 01, 2020

Director

Tadworth Parade

RM12 5AS Hornchurch

England

British

1980-3

Consultant

72942970002

GREENE, Sean Michael

Jul 09, 2014

Dec 09, 2016

Director

East Ham

E6 2AS London

18 Leigh Road

United Kingdom

British

1987-3

Management Accountant

180350290001

JONES, Gerald Edward

Nov 26, 1993

Oct 17, 1997

Director

Squirrel Court 262 Chislehurst Road

Petts Wood

BR5 1NT Orpington

Kent

British

1945-2

Company Director

6186000001

O'NEILL, Richard George

Aug 01, 1997

Jul 09, 2014

Director

8 Manor Cottages

Heronsgate Road Chorleywood

WD3 5BJ Rickmansworth

Hertfordshire

United Kingdom

Irish

1936-9

Director

57776630001

HALLMARK REGISTRARS LIMITED

Nov 26, 1993

Nominee Director

120 East Road

N1 6AA London

900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Drum Group Limited

Apr 06, 2016

E1 8NN London

66 Prescot Street

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	02647814

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 09, 2000 Delivered On Aug 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 15, 2000Registration of a charge (395) Nov 26, 2020Satisfaction of a charge (MR04)
Fixed charge on discounted debts and a floating charge on the receipts of other debts	Created On Dec 05, 1997 Delivered On Dec 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement (as therein defined) or otherwise
	Short particulars Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the chargee that fail to vest in the chargee and all rights in favour of the company related to such debts and (ii) all other amounts owing and all rights relating to such amounts, floating charge such of the moneys received in respect of amounts referred to in (ii) above as shall stand released from the fixed equitable charge.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Dec 10, 1997Registration of a charge (395) Nov 26, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WILLIAMS ENVIRONMENTAL MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2024	Commencement of winding up
Jan 29, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan John Clark Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex	practitioner	Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford Essex	Jan 30, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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