Company information:
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 |