SOIL & WATER SOLUTIONS LIMITED
25 CECIL ROAD, HARROW HA3 5QY- Active
- Private Limited Company
- Company No. 08540406
- Last Updated: 07 Apr 2024
Company Profile
SOIL & WATER SOLUTIONS LIMITED was incorporated on Wednesday, May 22, 2013 as a Private Limited Company with registered address in HARROW. SOIL & WATER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 11 years 5 months and 3 days.
| Name | SOIL & WATER SOLUTIONS LIMITED |
|---|---|
| Company number | 08540406 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Toureen Group Limited Cecil Road, HA3 5QY |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tgl Holdings Limited Cecil Road, HA3 5QY |
Dates: Monday, April 5, 2021 - Wednesday, July 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Nolan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Denis Nolan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, April 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-178 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 June 2024 |
| Last confirmation statement dated | 29 May 2023 |
Mortgages
No mortgages have been registered against SOIL & WATER SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOIL & WATER SOLUTIONS LIMITED | 22 May 2013 |
| CHARTBIRD LTD. | 04 Jun 2013 |