Company NameViridis Environmental Solutions Ltd
DirectorJonathan Andrew Golightly
Company StatusActive
Company Number08979946
CategoryPrivate Limited Company
Incorporation Date4 April 2014(9 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Jonathan Andrew Golightly
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2021(7 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAgl Business Park Coundon Industrial Estate Coundo
Bishop Auckland
DL14 8NR
Director NameMr John Anthony Wood
Date of BirthDecember 1966 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed04 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressExchange Building 66 Church Street
Hartlepool
TS24 7DN
Director NameMrs Barbara Anne Wood
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2019(5 years after company formation)
Appointment DurationResigned same day (resigned 05 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressExchange Building 66 Church Street
Hartlepool
TS24 7DN

Location

Registered AddressAgl Business Park
Coundon Industrial Estate Coundon
Bishop Auckland
DL14 8NR
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
WardCoundon
Built Up AreaCoundon

Shareholders

1 at £1John Anthony Wood
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (7 months from now)

Filing History

13 October 2023Confirmation statement made on 11 October 2023 with updates (4 pages)
15 June 2023Micro company accounts made up to 30 September 2022 (7 pages)
12 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
20 June 2022Micro company accounts made up to 30 September 2021 (8 pages)
9 March 2022Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN to Agl Business Park Coundon Industrial Estate Coundon Bishop Auckland DL14 8NR on 9 March 2022 (1 page)
30 October 2021Cessation of John Anthony Wood as a person with significant control on 11 October 2021 (1 page)
30 October 2021Notification of Jonathan Andrew Golightly as a person with significant control on 11 October 2021 (2 pages)
30 October 2021Confirmation statement made on 11 October 2021 with updates (5 pages)
27 October 2021Termination of appointment of John Anthony Wood as a director on 11 October 2021 (1 page)
26 October 2021Appointment of Mr Jonathan Andrew Golightly as a director on 11 October 2021 (2 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (7 pages)
18 May 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (8 pages)
5 May 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
24 June 2019Micro company accounts made up to 30 September 2018 (9 pages)
17 June 2019Termination of appointment of Barbara Anne Wood as a director on 5 April 2019 (1 page)
5 June 2019Appointment of Mrs Barbara Anne Wood as a director on 5 April 2019 (2 pages)
16 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
12 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
4 April 2018Director's details changed for Mr John Anthony Wood on 4 April 2018 (2 pages)
4 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
24 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
26 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
5 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
29 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 December 2015Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
7 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
13 October 2014Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
13 October 2014Current accounting period extended from 30 April 2015 to 30 September 2015 (1 page)
8 October 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 8 October 2014 (1 page)
8 October 2014Director's details changed for Mr John Anthony Wood on 8 October 2014 (2 pages)
8 October 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 8 October 2014 (1 page)
8 October 2014Director's details changed for Mr John Anthony Wood on 8 October 2014 (2 pages)
8 October 2014Director's details changed for Mr John Anthony Wood on 8 October 2014 (2 pages)
8 October 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to Exchange Building 66 Church Street Hartlepool TS24 7DN on 8 October 2014 (1 page)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)