Company information:
Enviroquip Limited (No: 03519179)
Address: FORWARD HOUSE, EAST MOORS ROAD, CARDIFF, CF24 5EE
Status: Active
Incorporated: 27-Feb-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 71129 - Other engineering activities
Current Director: LYNDON PAUL LLEWELLYN WARD ( DOB: Mar-1967 From: Feb-1998 )
Current Director: WENDY JANE WARD ( DOB: Feb-1965 From: Nov-2016 )
Current Secretary: LYNDON PAUL LLEWELLYN WARD ( From: Aug-2010 )
Resigned Director: GARY JOHN ALLEN ( DOB: Oct-1959 From: Apr-2007 To: Oct-2010 )
Resigned Director: BLACKFRIAR DIRECTORS LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: PETER HOWARD FORTUNE ( DOB: Aug-1948 From: Feb-2004 To: May-2005 )
Resigned Director: STEVEN PAUL KAVANAGH ( DOB: Jan-1958 From: May-2005 To: Aug-2010 )
Resigned Director: DAVID GILES MORGAN ( DOB: Oct-1968 From: Feb-2004 To: May-2005 )
Resigned Director: WENDY JANE WARD ( DOB: Feb-1965 From: Aug-2001 To: Feb-2004 )
Resigned Secretary: BLACKFRIAR SECRETARIES LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Secretary: CHRISTOPHER LEWIS DAVID CLARKE ( DOB: Feb-1958 From: Feb-1998 To: Mar-2002 )
Resigned Secretary: STEVEN PAUL KAVANAGH ( DOB: Jan-1958 From: May-2005 To: Aug-2010 )
Resigned Secretary: DAVID GILES MORGAN ( DOB: Oct-1968 From: Feb-2004 To: May-2005 )
Resigned Secretary: WENDY JANE WARD ( DOB: Feb-1965 From: Mar-2002 To: Feb-2004 )
Resigned Secretary: WENDY WARRINGTON ( From: Sep-2006 To: Sep-2006 )
Persons of Significant Control:
Forward Waste Management Limited, Forward House East Moors Road, Cardiff, CF24 5EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-01)
Mr Lyndon Paul Llewellyn Ward, Forward House East Moors Road, Cardiff, CF24 5EE, United Kingdom: 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: 2016-09-01)
Mr Gary John Allen, Glebe Cottage Flemingston, St Athan, Barry, CF62 4QJ, United Kingdom: 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: 2016-09-01)
Company Accounts Summary (£)
| Item | 2017-06-30 | 2018-06-30 | Chart |
|---|---|---|---|
| Current assets | 6,113 | 3,000 | 6113,3000 |
| Current assets / Debtors | 3,000 | 0,3000 | |
| Current assets / Cash at bank and on hand | 6,113 | 6113,0 | |
| Total assets less current liabilities | 0,0 | ||
| Equity / share capital and reserves | 0,0 |