ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED
Overview
| Company Name | ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03649830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED?
- Other construction installation (43290) / Construction
Where is ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED located?
| Registered Office Address | 28 Broad Street RG40 1AB Wokingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 166 College Road Harrow HA1 1RA England to 28 Broad Street Wokingham RG40 1AB on May 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Lisa Wakely as a person with significant control on Feb 20, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Adrian Paul Wakely as a person with significant control on Feb 20, 2023 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Dawson William Lewis Wakely as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN to 166 College Road Harrow HA1 1RA on Aug 24, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Mr Dawson William Lewis Wakely as a director on Oct 15, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKELY, Lisa Victoria | Secretary | Broad Street RG40 1AB Wokingham 28 England | British | 60970980003 | ||||||
| WAKELY, Adrian Paul | Director | Broad Street RG40 1AB Wokingham 28 England | United Kingdom | British | Installation Supervisor | 60970940003 | ||||
| WAKELY, Lisa Victoria | Director | Broad Street RG40 1AB Wokingham 28 England | United Kingdom | British | Account Manager | 60970980003 | ||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| WAKELY, Dawson William Lewis | Director | College Road HA1 1RA Harrow 166 England | England | British | Director | 251441490001 | ||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of ENVIRONMENTAL INSTALLATION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Wakely | Feb 20, 2023 | College Road HA1 1RA Harrow 166 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Paul Wakely | Sep 01, 2016 | Broad Street RG40 1AB Wokingham 28 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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. - license: CC0