Active - Proposal to Strike off
Company Information for GWENT ECOLOGY LTD
SEDDON HOUSE, DINGESTOW, MONMOUTH, MONMOUTHSHIRE, NP25 4DY,
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Company Registration Number
05304039
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GWENT ECOLOGY LTD | ||
Legal Registered Office | ||
SEDDON HOUSE DINGESTOW MONMOUTH MONMOUTHSHIRE NP25 4DY Other companies in NP25 | ||
Previous Names | ||
|
Company Number | 05304039 | |
---|---|---|
Company ID Number | 05304039 | |
Date formed | 2004-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-09-05 09:43:54 |
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Officer | Role | Date Appointed |
---|---|---|
IAN RAPPEL |
||
ALAN WILLIAMS |
||
NORMAN WILLIAMS |
||
ALISON WILLOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WALLER |
Director | ||
DAVID GEORGE RICHARDS |
Director | ||
TOM CLARKE |
Company Secretary | ||
RICHARD ANTHONY PARK |
Company Secretary | ||
DAVID JULIAN SIMON BRANSCOMBE |
Company Secretary | ||
DAVID JOHN LEAT |
Director | ||
SUBSCRIBER SECRETARIES LIMITED |
Company Secretary | ||
SUBSCRIBER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WILDLIFE TRUSTS WALES LTD | Director | 2017-11-16 | CURRENT | 1995-03-14 | Active - Proposal to Strike off | |
GWENT WILDLIFE TRUST LTD | Director | 2013-10-31 | CURRENT | 1964-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS CLANCY | |
TM02 | Termination of appointment of Ian Rappel on 2019-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS | |
AP03 | Appointment of Ms Gemma Louise Bode as company secretary on 2019-09-18 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALISON WILLOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ian Rappel as company secretary on 2014-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE RICHARDS | |
TM02 | Termination of appointment of Tom Clarke on 2014-03-05 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEAT | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD WALLER | |
AP01 | DIRECTOR APPOINTED MR NORMAN WILLIAMS | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR TOM CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD PARK | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD ANTHONY PARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BRANSCOMBE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/04/2010 | |
CERTNM | COMPANY NAME CHANGED GWENT LAND MANAGEMENT LTD CERTIFICATE ISSUED ON 28/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAMS / 23/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD ANTHONY PARK / 29/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JULIAN SIMON BRANSCOMBE / 23/11/2009 | |
Annotation | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GWENT ECOLOGY LTD
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as GWENT ECOLOGY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |