HIMLEY ENVIRONMENTAL LIMITED
COLINTON HOUSE, LEICESTER ROAD, BEDWORTH CV12 8AB- Active
- Private Limited Company
- Company No. 08257162
- Last Updated: 01 Mar 2024
Company Profile
HIMLEY ENVIRONMENTAL LIMITED was incorporated on Wednesday, October 17, 2012 as a Private Limited Company with registered address in BEDWORTH. HIMLEY ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of hazardous waste. This Private Limited Company has been operating for 12 years and 22 days.
| Name | HIMLEY ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 08257162 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLINTON HOUSE LEICESTER ROAD BEDWORTH CV12 8AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Norman Longley Nationality: British |
Dates: Friday, March 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Danny Waring Nationality: British |
Dates: Thursday, November 11, 2021 - Friday, March 3, 2023
significant influence or control
|
| Mr Andrew Mark Jacques Nationality: British |
Dates: Wednesday, September 16, 2020 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Richard Morris Nationality: British |
Dates: Wednesday, September 16, 2020 - Thursday, April 20, 2023
ownership of shares 25 to 50 percent
|
| Mr George Adam Taylor Nationality: British |
Dates: Wednesday, September 16, 2020 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Andrew Mark Jacques Nationality: British |
Dates: Wednesday, November 6, 2019 - Wednesday, September 16, 2020
significant influence or control
|
| Mr Mark William Easton Nationality: British |
Dates: Sunday, March 5, 2017 - Thursday, November 7, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against HIMLEY ENVIRONMENTAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIMLEY ENVIRONMENTAL LIMITED | 17 Oct 2012 |