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Provectus Remediation Ltd (No: 04418196)

Address: REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG, UNITED KINGDOM

Status: Active

Incorporated: 16-Apr-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Apr-2025

Industry Class: 39000 - Remediation activities and other waste management services

Current Director: LUCY HAMILTON-WATKINS ( DOB: Oct-1980   From: Nov-2023  )

Current Director: LUCY HAMILTON-WATKINS ( DOB: Oct-1980   From: Nov-2023  )

Current Director: DAVID HARMAN ( DOB: Apr-1972   From: Apr-2021  )

Current Director: JULIE KELLY ( DOB: Oct-1969   From: Jan-2008  )

Current Director: STEPHEN ROBERT LANGFORD ( DOB: Mar-1967   From: May-2002  )

Current Director: STEPHEN ROBERT LANGFORD ( DOB: Mar-1967   From: May-2002  )

Current Secretary: JULIE KELLY ( DOB: Oct-1969   From: Apr-2009  )

Resigned Director: ROSAMUND JOANNA BROWN ( DOB: Aug-1975   From: May-2002   To: May-2002  )

Resigned Director: JOHN JOSEPH CAREY (   From: May-2002   To: Jul-2004  )

Resigned Director: ALEXANDER PETER CLIFFORD ( DOB: Jul-1979   From: Jan-2021   To: Mar-2023  )

Resigned Director: STEPHEN JAMES COOK ( DOB: Sep-1956   From: May-2002   To: May-2006  )

Resigned Director: GEOFFREY DAVIES ( DOB: Jan-1954   From: Dec-2002   To: May-2004  )

Resigned Director: AUDREY JUNE DWYER (   From: May-2002   To: May-2002  )

Resigned Director: DANIEL SCOTT GLASER ( DOB: Aug-1960   From: Dec-2002   To: Apr-2006  )

Resigned Director: MANJIT KAHLON (   From: Jan-2008   To: Jun-2012  )

Resigned Director: PAUL JAMES KINLEY ( DOB: Jun-1966   From: Jul-2004   To: Apr-2006  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Apr-2002   To: May-2002  )

Resigned Director: LUCY FIONA MCINTYRE ( DOB: Nov-1973   From: Apr-2007   To: Jan-2009  )

Resigned Director: STEPHEN GRAHAM MCKAY (   From: Oct-2004   To: Apr-2006  )

Resigned Director: KEVIN REID ( DOB: Jul-1962   From: May-2006   To: Jan-2008  )

Resigned Director: MARTIN SCHWARZBURG (   From: May-2006   To: Apr-2007  )

Resigned Director: ANTHONY DAVID TOMPKINS (   From: May-2002   To: Aug-2005  )

Resigned Secretary: AUDREY JUNE DWYER (   From: May-2002   To: May-2002  )

Resigned Secretary: DAVID OGDEN ( DOB: Oct-1951   From: May-2002   To: Apr-2009  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Apr-2002   To: May-2002  )

Persons of Significant Control:

The Brownfield Holding Co Limited, Regent House Bath Avenue, Wolverhampton, WV1 4EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Fixed assets / Property, plant and equipment 141,445 99,499 155,867 179,471 120,110 227,835 141445.0,99499.0,155867.0,179471.0,120110.0,227835.0
Current assets 3,192,934 2,127,262 2,372,689 2,725,643 4,832,450 4,481,634 3192934.0,2127262.0,2372689.0,2725643.0,4832450.0,4481634.0
Current assets / Total inventories 3,541 24,938 3541.0,24938.0,0.0,0.0,0.0,0.0
Current assets / Debtors 2,576,559 1,693,581 2,170,855 2,095,797 2,574,246 3,406,859 2576559.0,1693581.0,2170855.0,2095797.0,2574246.0,3406859.0
Current assets / Cash at bank and on hand 612,834 408,743 201,834 629,846 2,258,204 1,074,775 612834.0,408743.0,201834.0,629846.0,2258204.0,1074775.0
Net current assets (liabilities) 1,216,506 1,005,951 1,122,702 1,422,717 2,791,556 3,144,665 1216506.0,1005951.0,1122702.0,1422717.0,2791556.0,3144665.0
Total assets less current liabilities 1,357,951 1,105,450 1,278,569 1,602,188 2,911,666 3,372,500 1357951.0,1105450.0,1278569.0,1602188.0,2911666.0,3372500.0
Provisions for liabilities, balance sheet subtotal 13,662 10,512 10,000 6,732 113,225 80,176 13662.0,10512.0,10000.0,6732.0,113225.0,80176.0
Net assets (liabilities) 1,326,738 1,081,947 956,609 985,592 1,612,272 2,159,338 1326738.0,1081947.0,956609.0,985592.0,1612272.0,2159338.0
Equity / share capital and reserves 1,326,738 1,081,947 956,609 985,592 1,612,272 2,159,338 1326738.0,1081947.0,956609.0,985592.0,1612272.0,2159338.0
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