Company information:
Wcs Environmental South East Ltd (No: 03157322)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 02-Sep-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 42910 - Construction of water projects
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JON GREAVES ( DOB: Jan-1986 From: Mar-2024 )
Current Director: PHILIP EDWIN GREENWOOD ( DOB: May-1997 From: Feb-2022 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Director: GRAHAM JOHN HUBBOLD ( DOB: Apr-1967 From: Mar-2024 )
Current Director: GRAHAM HUBBOLD ( DOB: Apr-1967 From: Mar-2024 )
Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973 From: Nov-2023 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: May-2021 To: Nov-2021 )
Resigned Director: RAYMOND CLARKE ( From: Feb-1996 To: Dec-2012 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: May-2021 To: May-2024 )
Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977 From: Feb-2022 To: Nov-2023 )
Resigned Director: HARRY EDWARD MAURICE RUSH ( From: Feb-1996 To: Oct-1998 )
Resigned Director: STEVEN BOYD STIMSON ( DOB: Oct-1960 From: Feb-1996 To: May-2021 )
Resigned Director: JUNE STIMSON ( DOB: Jun-1963 From: Dec-2012 To: May-2021 )
Resigned Director: GARY MARK STIMSON ( From: Dec-2012 To: Aug-2016 )
Resigned Director: IAN MICHAEL WILLIAMS ( DOB: Nov-1960 From: Feb-1996 To: Aug-2007 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: May-2021 To: Aug-2023 )
Resigned Secretary: STEVEN BOYD STIMSON ( DOB: Oct-1960 From: Feb-1996 To: May-2021 )
Persons of Significant Control:
Wcs Environmental Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-26)
Mrs June Stimson, C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-26)
Mr Steven Boyd Stimson, C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-26)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 473,631 | 577,094 | 473631.0,577094.0 |
| Current assets | 1,233,736 | 1,964,172 | 1233736.0,1964172.0 |
| Current assets / Total inventories | 37,500 | 90,700 | 37500.0,90700.0 |
| Current assets / Debtors | 738,767 | 873,323 | 738767.0,873323.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 720,478 | 848,257 | 720478.0,848257.0 |
| Current assets / Cash at bank and on hand | 457,469 | 1,000,149 | 457469.0,1000149.0 |
| Net current assets (liabilities) | 743,715 | 1,199,718 | 743715.0,1199718.0 |
| Total assets less current liabilities | 1,217,346 | 1,776,812 | 1217346.0,1776812.0 |
| Provisions for liabilities, balance sheet subtotal | 28,383 | 42,818 | 28383.0,42818.0 |
| Net assets (liabilities) | 1,063,983 | 1,634,856 | 1063983.0,1634856.0 |
| Equity / share capital and reserves | 1,063,983 | 1,634,856 | 1063983.0,1634856.0 |