WALES ENVIRONMENTAL HOLDINGS LIMITED

WALES ENVIRONMENTAL HOLDINGS LIMITED is an active private limited company, incorporated on 18 August 2010. The nature of the business is Activities of head offices. The company's registered office is on Nettlefold Road, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. WALES ENVIRONMENTAL HOLDINGS LIMITED previously had the company name MANDACO 660 LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 3 REGENT COURT
Address Line 2	NETTLEFOLD ROAD
Post Town	CARDIFF
Country	WALES
Postcode	CF24 5JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 31/08/2012 onwards:

WALES ENVIRONMENTAL HOLDINGS LIMITED

Prior to 31/08/2012:

MANDACO 660 LIMITED

Directors

(The company's officers)

MR ANTHONY MARK THOMAS

(~54 year old British national)

UNIT 3 REGENT COURT NETTLEFOLD ROAD, CARDIFF, CF24 5JQ, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in WALES

Appointed on 21/05/2018

MR MALCOLM JOHN TRAVERS

(~48 year old British national)

PEARTREE FARM HOLYFIELD, WALTHAM ABBEY, ESSEX, EN9 2EW, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 21/11/2022

MR MARTIN KEVIN TRAVERS

(~47 year old British national)

PEARTREE FARM HOLYFIELD, WALTHAM ABBEY, ESSEX, EN9 2EW, ENGLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in ENGLAND

Appointed on 21/11/2022

MS MICHELLE KATHLEEN TRAVERS

(~45 year old British national)

PEARTREE FARM HOLYFIELD, WALTHAM ABBEY, ESSEX, EN9 2EW, ENGLAND

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 21/11/2022

MR LLYR WILLIAMS

(~45 year old British national)

THE OLD AIRFIELD TEMPLETON, NARBERTH, PEMBROKESHIRE, SA67 8SR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/01/2011

Connections

(Shared officers)

AQUAMARSH LTD

MR MALCOLM JOHN TRAVERS
MR MARTIN KEVIN TRAVERS
MISS MICHELLE KATHLEEN TRAVERS

BIOMARSH ENVIRONMENTAL LTD

MR MALCOLM JOHN TRAVERS
MR MARTIN KEVIN TRAVERS
MS MICHELLE KATHLEEN TRAVERS

CARDIFF DRAIN CLEANING COMPANY LIMITED

MR MALCOLM JOHN TRAVERS
MR MARTIN KEVIN TRAVERS
MS MICHELLE KATHLEEN TRAVERS
MR LLYR WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)