DRAINS DIRECT (UK) LIMITED
Non-Trading
General Information
NAME
DRAINS DIRECT (UK) LIMITED
COMPANY NUMBER
09674676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
07/07/2015
(9 years and 6 months old)
WEBSITE
http://walesenviro.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
07/07/2015
06/11/2015
WEL (CORE 1) LIMITED
CARDIFF
CF10 4RP
Telephone: 01244539993
TPS: No
Wales Environmental Limited
Longships Road
Cardiff
CF10 4RP
CF10 4RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALES ENVIRONMENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRAINS DIRECT (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRAINS DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAINS DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAINS DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2022 - Present (2 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
07/07/2015 - Present (9 years and 6 months) Born in Nov 1978 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
07/07/2015 - Present (9 years and 6 months) 07/07/2015 - Present (9 years and 6 months) Born in May 1965 |
Resigned | Director |
Current: 5 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALES ENVIRONMENTAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DRAINS DIRECT (UK) LIMITED | Non-Trading | View Report |
| WALES ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| CARDIFF DRAIN CLEANING COMPANY LIMITED | Non-Trading | View Report |
| DRAINOLOGY LIMITED | Non-Trading | View Report |
| WE SOLUTIONS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 23/02/2023 | Llyr Williams (914675560) has left the board |
| 30/11/2022 | Owen Stephen Alexander Sennitt (908783133) has left the board |
| 30/11/2022 | New Board Member Martin Kevin Travers (918336310) Appointed |
| 30/11/2022 | New Board Member Malcolm John Travers (918102461) Appointed |
| 30/11/2022 | New Board Member Michelle Kathleen Travers (918102496) Appointed |
| 22/11/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 01/02/2021 | Change in Reg. Office |
| 31/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 19/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
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