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THE ENVIRONMENTAL NETWORK NW LIMITED

THE ENVIRONMENTAL NETWORK NW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ENVIRONMENTAL NETWORK NW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08276596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ENVIRONMENTAL NETWORK NW LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE ENVIRONMENTAL NETWORK NW LIMITED located?

    Registered Office Address
    7 Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ENVIRONMENTAL NETWORK NW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE ENVIRONMENTAL NETWORK NW LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for THE ENVIRONMENTAL NETWORK NW LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on May 06, 2025 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 06, 2024 with updates

    		4 pagesCS01

    Change of details for Mrs Linda Christine Millar as a person with significant control on May 16, 2024

    		2 pagesPSC04

    Cessation of Stuart Leslie Ross as a person with significant control on May 06, 2020

    		1 pagesPSC07

    Cessation of Irene Ross as a person with significant control on May 06, 2020

    		1 pagesPSC07

    Change of details for Mrs Linda Christine Millar as a person with significant control on May 15, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on May 06, 2020 with updates

    		4 pagesCS01

    Cessation of John Morrison Robert Millar as a person with significant control on May 10, 2019

    		1 pagesPSC07

    Registered office address changed from Springhill House Unit 5 Tarporley Business Centre Nantwich Road Tarporley CW6 9UT England to 7 Portal Business Park Eaton Lane Tarporley CW6 9DL on Mar 19, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE ENVIRONMENTAL NETWORK NW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Linda Christine
    Victoria Road
    Formby
    L37 1LL Liverpool
    80
    United Kingdom
    		Director
    Victoria Road
    Formby
    L37 1LL Liverpool
    80
    United Kingdom
    		EnglandBritish207997980001
    ROSS, Irene
    Utkinton Lane
    Cotebrook
    CW6 0JH Tarporley
    Hill Side House
    Cheshire
    England
    		Director
    Utkinton Lane
    Cotebrook
    CW6 0JH Tarporley
    Hill Side House
    Cheshire
    England
    		EnglandBritish125998750001
    ROSS, Stuart Leslie
    Utkinton Lane
    Cotebrook
    CW6 0JH Tarporley
    Hill Side House
    Cheshire
    United Kingdom
    		Director
    Utkinton Lane
    Cotebrook
    CW6 0JH Tarporley
    Hill Side House
    Cheshire
    United Kingdom
    		EnglandBritish112321150001
    FOREMAN, Patricia Ann
    Business & Technical Park
    WA7 4QX Runcorn
    The Heath
    Cheshire
    United Kingdom
    		Secretary
    Business & Technical Park
    WA7 4QX Runcorn
    The Heath
    Cheshire
    United Kingdom
    		174805080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ENVIRONMENTAL NETWORK NW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Irene Ross
    Eaton Lane
    CW6 9DL Tarporley
    7 Portal Business Park
    England
    		Apr 06, 2016
    Eaton Lane
    CW6 9DL Tarporley
    7 Portal Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Leslie Ross
    Eaton Lane
    CW6 9DL Tarporley
    7 Portal Business Park
    England
    		Apr 06, 2016
    Eaton Lane
    CW6 9DL Tarporley
    7 Portal Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Morrison Robert Millar
    Eaton Lane
    CW6 9DL Tarporley
    7 Portal Business Park
    England
    		Apr 06, 2016
    Eaton Lane
    CW6 9DL Tarporley
    7 Portal Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Linda Christine Millar
    Eaton Lane
    CW6 9DL Tarporley
    7 Portal Business Park
    England
    		Apr 06, 2016
    Eaton Lane
    CW6 9DL Tarporley
    7 Portal Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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