WE

WORKING ENVIRONMENTS LIMITED

Dissolved

Company number 01562075

London · Incorporated 18 May 1981

C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

T.C. INSTALLATIONS LIMITED · 18 May 1981 – 9 February 1993

Previous registered addresses

Unit 4 Monza House Third Avenue Southampton Hampshire SO15 0LD · until 12 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
1 December 2021
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HAYNES, Andrew
Director
1 March 2018
TD
TIPPING, David
Director
1 October 2013
WM
WALDEN, Mark
Director
1 October 2013
HA
HAYNES, Andrew
Secretary
23 October 2009
PL
PICKERING, Lee Mark
Director
3 April 2000
MN
MCROBERTS, Neil James Calvert
Director · Resigned
21 December 2020
BJ
BOWSER, Jonathan Robert Mills
Director · Resigned
1 July 2018
MJ
MCLAREN, John Michael
Director · Resigned
1 July 2018
PD
PARRISH, Darren
Director · Resigned
1 July 2018
BD
BEAVEN, Deborah Jane
Director · Resigned
1 June 2016
TM
THORNE, Michael
Director · Resigned
6 April 2013
WI
WATERFALL, Ian
Director · Resigned
1 June 2011
NR
NIZIOLEK, Richard
Director · Resigned
1 February 2011
JM
JENKINS, Michael Charles
Director · Resigned
31 October 2008
ML
MCCATHIE, Luke
Director · Resigned
12 August 2007
WG
WALKER, Geoffrey Bryan
Director · Resigned
4 August 2000
WS
WEATHERLEY, Stuart Graham
Secretary · Resigned
1 June 1999
LP
LAMBDEN, Philip John
Director · Resigned
1 October 1997
SI
SNELL, Ivan Douglas
Secretary · Resigned
1 April 1993
MJ
MCLAREN, John Michael
Director · Resigned
27 January 1993
CE
CARR, Eileen Alanah
Secretary · Resigned
—
HG
HANN, Gerald William
Director · Resigned
—
SP
SAUNDERS, Peter George
Director · Resigned
—
ST
STOREY, Terence William
Director · Resigned
—

Persons with significant control

PS
The Environmental & Process Engineering Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 February 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
22 November 2024 View
Liquidation In Administration Progress Report
Insolvency
27 June 2024 View
Liquidation In Administration Progress Report
Insolvency
30 December 2023 View
Liquidation In Administration Extension Of Period
Insolvency
7 November 2023 View
Liquidation In Administration Progress Report
Insolvency
28 June 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
16 February 2023 View
Liquidation In Administration Proposals
Insolvency
25 January 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Accounts With Accounts Type Full
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Resolution
Resolution
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Made Up Date
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Accounts With Made Up Date
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Secretary Company With Change Date
Officers
16 May 2012 View
Accounts With Made Up Date
Accounts
8 January 2012 View
Termination Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Accounts With Made Up Date
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Person Secretary Company With Change Date
Officers
8 December 2010 View
Accounts With Made Up Date
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Appoint Person Secretary Company With Name
Officers
3 November 2009 View
Auditors Resignation Company
Auditors
17 August 2009 View
Accounts With Made Up Date
Accounts
12 February 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
20 May 2008 View
Memorandum Articles
Incorporation
21 February 2008 View
Memorandum Articles
Incorporation
20 February 2008 View
Accounts With Made Up Date
Accounts
31 December 2007 View
Legacy
Annual Return
13 December 2007 View
Accounts With Made Up Date
Accounts
12 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
1 September 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Made Up Date
Accounts
13 June 2006 View
Legacy
Capital
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Made Up Date
Accounts
13 May 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Mortgage
28 October 2004 View
Legacy
Mortgage
28 October 2004 View
Accounts With Made Up Date
Accounts
5 August 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Made Up Date
Accounts
30 April 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Made Up Date
Accounts
25 July 2002 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Made Up Date
Accounts
6 June 2001 View
Legacy
Annual Return
2 January 2001 View
Resolution
Resolution
11 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Made Up Date
Accounts
16 February 2000 View
Accounts With Made Up Date
Accounts
15 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Address
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Annual Return
19 January 1999 View
Auditors Resignation Company
Auditors
4 November 1998 View
Accounts With Accounts Type Small
Accounts
27 July 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Officers
11 December 1997 View
Accounts With Accounts Type Small
Accounts
25 July 1997 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Small
Accounts
31 July 1996 View
Legacy
Annual Return
11 January 1996 View
Accounts With Accounts Type Small
Accounts
21 June 1995 View
Legacy
Annual Return
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
1 November 1994 View
Accounts With Accounts Type Small
Accounts
11 February 1994 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Small
Accounts
3 August 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Officers
8 March 1993 View
Certificate Change Of Name Company
Change Of Name
9 February 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Annual Return
9 December 1992 View
Accounts With Accounts Type Small
Accounts
4 August 1992 View
Legacy
Annual Return
26 November 1991 View
Legacy
Mortgage
30 October 1991 View
Legacy
Mortgage
30 October 1991 View
Legacy
Mortgage
30 October 1991 View
Accounts With Accounts Type Small
Accounts
22 October 1991 View
Legacy
Mortgage
23 September 1991 View
Accounts With Accounts Type Small
Accounts
23 January 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Annual Return
28 March 1990 View
Legacy
Address
16 June 1989 View
Legacy
Officers
9 June 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Accounts
1 June 1989 View
Accounts With Accounts Type Small
Accounts
11 May 1989 View
Legacy
Annual Return
11 May 1989 View
Legacy
Mortgage
6 March 1989 View
Legacy
Officers
22 April 1988 View
Legacy
Address
15 April 1988 View
Legacy
Officers
22 March 1988 View
Accounts With Accounts Type Small
Accounts
20 November 1987 View
Legacy
Annual Return
20 November 1987 View
Legacy
Officers
5 October 1987 View
Accounts With Accounts Type Small
Accounts
28 January 1987 View
Legacy
Annual Return
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
18 May 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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