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Environmental Waste Solutions Uk (holdings) Limited CAERPHILLY

Founded in 2008, Environmental Waste Solutions Uk (holdings), classified under reg no. 06684068 is an active company. Currently registered at C/o Phs Group Block B CF83 1XH, Caerphilly the company has been in the business for sixteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Matthew B., Colin T.. Of them, Colin T. has been with the company the longest, being appointed on 29 June 2017 and Matthew B. has been with the company for the least time - from 24 July 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Environmental Waste Solutions Uk (holdings) Limited Address / Contact

Office Address C/o Phs Group Block B
Office Address2 Western Industrial Estate
Town Caerphilly
Post code CF83 1XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06684068
Date of Incorporation Fri, 29th Aug 2008
Industry Dormant Company
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Matthew B.

Position: Director

Appointed: 24 July 2023

Colin T.

Position: Director

Appointed: 29 June 2017

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

John S.

Position: Secretary

Appointed: 05 April 2012

Resigned: 30 August 2012

John S.

Position: Director

Appointed: 05 April 2012

Resigned: 07 December 2012

Mark T.

Position: Director

Appointed: 29 August 2008

Resigned: 05 April 2012

Andrew M.

Position: Director

Appointed: 29 August 2008

Resigned: 05 April 2012

Mark T.

Position: Secretary

Appointed: 29 August 2008

Resigned: 05 April 2012

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Personnel Hygiene Services Limited from Caerphilly, Wales. This PSC is categorised as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Personnel Hygiene Services Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Wales
Place registered England & Wales
Registration number 770813
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates 29th August 2023
filed on: 1st, September 2023 		Free Download (3 pages)

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