Green Compliance Water Division Limited in Green Lane WALSALL

Green Compliance Water Division Limited WALSALL

Green Compliance Water Division started in year 1998 as Private Limited Company with registration number 03572340. The Green Compliance Water Division company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Walsall at C/o South Staffordshire Plc. Postal code: WS2 7PD. Since 2012-04-18 Green Compliance Water Division Limited is no longer carrying the name Waterchem.

The company has 2 directors, namely Robert O., Neil S.. Of them, Neil S. has been with the company the longest, being appointed on 29 April 2020 and Robert O. has been with the company for the least time - from 15 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Green Compliance Water Division Limited Address / Contact

Office Address	C/o South Staffordshire Plc
Office Address2	Green Lane
Town	Walsall
Post code	WS2 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03572340
Date of Incorporation	Fri, 29th May 1998
Industry	Dormant Company
End of financial Year	31st March
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (193 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Robert O.

Position: Director

Appointed: 15 May 2023

Neil S.

Position: Director

Appointed: 29 April 2020

Caroline S.

Position: Secretary

Appointed: 10 May 2019

Resigned: 23 March 2023

David T.

Position: Director

Appointed: 12 October 2016

Resigned: 20 December 2019

Christopher B.

Position: Director

Appointed: 12 October 2016

Resigned: 31 January 2018

Adrian P.

Position: Director

Appointed: 12 October 2016

Resigned: 29 April 2020

Jason G.

Position: Secretary

Appointed: 12 October 2016

Resigned: 10 May 2019

Hugh E.

Position: Secretary

Appointed: 14 May 2015

Resigned: 12 October 2016

Mark R.

Position: Director

Appointed: 01 December 2014

Resigned: 21 August 2015

John C.

Position: Secretary

Appointed: 07 April 2010

Resigned: 30 April 2015

John P.

Position: Director

Appointed: 07 April 2010

Resigned: 07 January 2013

John C.

Position: Director

Appointed: 07 April 2010

Resigned: 30 April 2015

Richard H.

Position: Director

Appointed: 07 April 2010

Resigned: 12 October 2016

John D.

Position: Director

Appointed: 06 October 2008

Resigned: 28 August 2015

Michael H.

Position: Director

Appointed: 01 June 2004

Resigned: 07 April 2010

David D.

Position: Secretary

Appointed: 01 September 2003

Resigned: 07 April 2010

David D.

Position: Director

Appointed: 01 September 2003

Resigned: 31 July 2006

Christopher B.

Position: Director

Appointed: 29 May 1998

Resigned: 07 April 2010

Christopher B.

Position: Secretary

Appointed: 29 May 1998

Resigned: 01 September 2003

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 29 May 1998

Resigned: 29 May 1998

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 1998

Resigned: 29 May 1998

Michael L.

Position: Director

Appointed: 29 May 1998

Resigned: 07 April 2010

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Integrated Water Services Limited from Walsall, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Integrated Water Services Limited

. Green Lane, Walsall, WS2 7PD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5283349
Notified on	12 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Waterchem	April 18, 2012
C M J Associates	January 24, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	90 000	90 000	90 000
Net Assets Liabilities	90 000	90 000	90 000	90 000

Other
Average Number Employees During Period		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset			90 000	90 000
Net Current Assets Liabilities	90 000	90 000	90 000
Number Shares Allotted				90 000
Par Value Share				1
Total Assets Less Current Liabilities	90 000	90 000	90 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 24th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 24th, November 2023	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2024-02-28 to 2024-03-31 filed on: 13th, April 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-02-28 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 12th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 30th, November 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 5th, December 2017	accounts	Free Download (21 pages)
AA01	Current accounting period extended from 2016-08-31 to 2017-02-28 filed on: 4th, November 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-22 filed on: 24th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-24: 90000.00 GBP	capital
AA	Full accounts data made up to 2015-08-31 filed on: 8th, June 2016	accounts	Free Download (15 pages)
AA01	Current accounting period extended from 2015-03-31 to 2015-08-31 filed on: 26th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-29 filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 29th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-29 filed on: 15th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-15: 90000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 27th, January 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-29 filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 7th, March 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-29 filed on: 13th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (20 pages)
AR01	Annual return for the period up to 2011-05-29 filed on: 9th, June 2011	annual return	Free Download (16 pages)
AA01	Current accounting period extended from 2010-12-31 to 2011-03-31 filed on: 8th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-29 filed on: 15th, July 2010	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 5th, May 2010	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-05-29 filed on: 28th, October 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, July 2009	accounts	Free Download (25 pages)
363s	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, July 2008	accounts	Free Download (10 pages)
363s	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 9th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, July 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 15th, September 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 15th, September 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-06-21 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 14th, October 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (8 pages)
363s	Period up to 2002-06-06 - Annual return with full member list filed on: 6th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-06 - Annual return with full member list filed on: 6th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 26th, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 26th, April 2002	accounts	Free Download (8 pages)
363s	Period up to 2001-07-03 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-03 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 16th, June 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 16th, June 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, January 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, January 2001	accounts	Free Download (13 pages)
363s	Period up to 2000-07-07 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-07 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 4th, May 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 4th, May 2000	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 4th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 4th, April 2000	accounts	Free Download (1 page)
363b	Annual return with complete shareholders list - up to 1999-10-18 filed on: 18th, October 1999	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to 1999-10-18 filed on: 18th, October 1999	annual return	Free Download (6 pages)

Green Compliance Water Division Limited WALSALL

Green Compliance Water Division Limited Address / Contact

Company Information / Profile

Company staff

Robert O.

Neil S.

Caroline S.

David T.

Christopher B.

Adrian P.

Jason G.

Hugh E.

Mark R.

John C.

John P.

John C.

Richard H.

John D.

Michael H.

David D.

David D.

Christopher B.

Christopher B.

Energize Director Limited

Energize Secretary Limited

Michael L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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