Introduction
Watch Company
P
PROVECTUS SOILS MANAGEMENT LTD
PROVECTUS SOILS MANAGEMENT LTD is an active company incorporated on 23 December 2019 with the registered office located in Wolverhampton. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). PROVECTUS SOILS MANAGEMENT LTD was registered 6 years ago.(SIC: 39000)
Status
active
Active since 6 years ago
Company No
12374795
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Regent House Bath Avenue Wolverhampton, WV1 4EG,
Previous Addresses
9 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE England
From: 22 January 2020To: 26 August 2021
Swift House Ground Floor 18 Hoffmanns Way Chelmsford, Essex CM1 1GU England
From: 23 December 2019To: 22 January 2020
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GARBETT, Paul
ActiveBath Avenue, WolverhamptonWV1 4EG
Born July 1967
Director
Appointed 17 Feb 2025
GARBETT, Paul
Bath Avenue, WolverhamptonWV1 4EG
Born July 1967
Director
17 Feb 2025
Active
LANGFORD, Julie
ActiveBath Avenue, WolverhamptonWV1 4EG
Born October 1969
Director
Appointed 23 Dec 2019
LANGFORD, Julie
Bath Avenue, WolverhamptonWV1 4EG
Born October 1969
Director
23 Dec 2019
Active
LANGFORD, Stephen Robert
ActiveBath Avenue, WolverhamptonWV1 4EG
Born March 1967
Director
Appointed 23 Dec 2019
LANGFORD, Stephen Robert
Bath Avenue, WolverhamptonWV1 4EG
Born March 1967
Director
23 Dec 2019
Active
OWENS, Jonathan
ActiveBath Avenue, WolverhamptonWV1 4EG
Born November 1973
Director
Appointed 25 Jan 2021
OWENS, Jonathan
Bath Avenue, WolverhamptonWV1 4EG
Born November 1973
Director
25 Jan 2021
Active
WOODS, Christopher
ActiveBath Avenue, WolverhamptonWV1 4EG
Born June 1982
Director
Appointed 01 Nov 2023
WOODS, Christopher
Bath Avenue, WolverhamptonWV1 4EG
Born June 1982
Director
01 Nov 2023
Active
DETHERIDGE, Sarah
ResignedBath Avenue, WolverhamptonWV1 4EG
Born November 1971
Director
Appointed 01 Apr 2023
Resigned 25 Oct 2023
DETHERIDGE, Sarah
Bath Avenue, WolverhamptonWV1 4EG
Born November 1971
Director
01 Apr 2023
Resigned 25 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bath Avenue, WolverhamptonWV1 4EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2023
The Brownfield Holding Co Ltd
Bath Avenue, WolverhamptonWV1 4EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2023
Active
Mr Stephen Langford
Ceased18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born March 1967
Nature of Control
Significant influence or control
Notified 23 Dec 2019
Ceased 24 Jan 2023
Mr Stephen Langford
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born March 1967
Significant influence or control
23 Dec 2019
Ceased 24 Jan 2023
Ceased
Mrs Julie Langford
Ceased18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born October 1969
Nature of Control
Significant influence or control
Notified 23 Dec 2019
Ceased 24 Jan 2023
Mrs Julie Langford
18 Hoffmanns Way, Chelmsford, EssexCM1 1GU
Born October 1969
Significant influence or control
23 Dec 2019
Ceased 24 Jan 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
28 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2023
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2023
28 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
26 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2020
22 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2020