WANSFORD ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | WANSFORD ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04230131 |
| 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 WANSFORD ENVIRONMENTAL SERVICES LIMITED?
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is WANSFORD ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | Annie Reed Road Grovehill Industrial Estate HU17 0LF Beverley North Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WANSFORD ENVIRONMENTAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WANSFORD ENVIRONMENTAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for WANSFORD ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Change of details for Jb & Db Holdings Limited as a person with significant control on Feb 04, 2025 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 042301310002 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Termination of appointment of Joseph Seward Butler as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Jb & Db Holdings Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Dominic Seward Butler as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Joseph Seward Butler as a person with significant control on Aug 12, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Mr. Joseph Seward Butler as a person with significant control on Aug 12, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr. Dominic Butler on Aug 09, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Dominic Butler on Aug 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 042301310002, created on Mar 13, 2019 | 8 pages | MR01 | ||||||||||
Who are the officers of WANSFORD ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Dominic Seward, Mr. | Secretary | Grovehill Industrial Estate HU17 0LF Beverley Annie Reed Road North Humberside United Kingdom | British | Director | 83939680001 | |||||
| BUTLER, Dominic Seward, Mr. | Director | Grovehill Industrial Estate HU17 0LF Beverley Annie Reed Road North Humberside United Kingdom | United Kingdom | British | Director | 83939680001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BUTLER, Joseph Seward, Mr. | Director | Annie Reed Road Grovehill Industrial Estate HU17 0LF Beverley North Humberside | United Kingdom | British | Director | 83939590005 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WANSFORD ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jb & Db Holdings Limited | Sep 12, 2022 | Manor Court Eastfield YO11 3TU Scarborough Unit 7-8 North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Dominic Seward Butler | Apr 06, 2016 | Mill Lane HU17 9JD Beverley 55 East Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Joseph Seward Butler | Apr 06, 2016 | Annie Reed Road Grovehill Industrial Estate HU17 0LF Beverley North Humberside | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
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