Wcs Environmental Engineering Ltd

02583411

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 12, THE SHARD, LONDON, SE1 9SG

Incorporated 18/02/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

22290

Manufacture of other plastic products

36000

Water collection, treatment and supply

Officers

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Mr Stuart Bleazard

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 18 other boards

Persons with Significant Control

N-Ov8 Group Limited

75–100% shares

75–100% votes

Appoint directors

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 6389937 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/10/2021Registered 12/10/2021Satisfied 04/05/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/09/2021Registered 24/09/2021Satisfied 04/05/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 20/01/2021Registered 21/01/2021Satisfied 04/05/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2016Registered 28/12/2016Satisfied 18/11/2020

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 18/11/2016Registered 21/11/2016Satisfied 01/10/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/08/2007Registered 15/08/2007Satisfied 24/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/05/2005Registered 12/05/2005Satisfied 25/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/1992Registered 09/01/1992Satisfied 25/06/2005