WTI UK LTD - LONDON


Company Profile Company Filings

Overview

WTI UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WTI UK LTD was incorporated 43 years ago on 03/10/1977 and has the registered number: 01332476. The accounts status is FULL and accounts are next due on 30/09/2021.

WTI UK LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED (until 06/02/2009)

Confirmation Statements

Last Statement Next Statement Due
05/06/2020 19/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 1998-11-11 CURRENT
MR ROBERT BOUCHER Feb 1965 American Director 2016-06-09 CURRENT
MISS JULIA WATSFORD Feb 1985 Australian Director 2019-07-10 CURRENT
MR DAVID PAUL TILSTONE Jun 1969 British Director 2019-08-27 CURRENT
MR CODY EDWARD STEELE May 1987 American Director 2019-12-16 CURRENT
MR AARON RUBIN Oct 1977 American Director 2019-07-10 CURRENT
MR PAUL MITCHENER Oct 1959 British Director 2019-07-10 CURRENT
SIR PETER JAMES MASON Sep 1946 British Director 2019-10-10 CURRENT
MR NEIL GILLIES Jan 1986 British Director 2019-07-10 CURRENT
NIGEL DAVID WILSON Nov 1956 British Director 1993-07-27 UNTIL 1995-07-27 RESIGNED
MR MICHAEL FRANCIS O'FRIEL Mar 1960 American Director 2009-01-29 UNTIL 2019-07-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
MR ALAN PATRICK DUNLEA Apr 1969 American Director 2016-06-09 UNTIL 2019-07-10 RESIGNED
PETER BERNARD DESSING Apr 1947 American Director 1997-03-18 UNTIL 1999-09-10 RESIGNED
MR LUTHER MICHAEL COLLIER Dec 1947 Usa Director 1993-03-03 UNTIL 1995-08-11 RESIGNED
MR DON PATRICK CARPENTER Apr 1960 American Director 2003-05-06 UNTIL 2015-05-08 RESIGNED
IAN BRUCE BIRD May 1949 American Director RESIGNED
MR DAVID M BEAVENS Aug 1953 American Director 2009-01-29 UNTIL 2012-10-29 RESIGNED
JAMES GUY ALDERSON Nov 1954 American Director 2012-02-20 UNTIL 2012-11-30 RESIGNED
MR GARY S AGUINAGA Jun 1959 American Director 2009-03-02 UNTIL 2016-05-17 RESIGNED
BO GUSTAF ALLEN GABRIELSON Apr 1947 Swedish Director 2000-09-29 UNTIL 2009-01-29 RESIGNED
BO GUSTAF ALLEN GABRIELSON Apr 1947 Swedish Director RESIGNED
EDWIN GOSTA FALKMAN Aug 1944 British Director RESIGNED
LAWRENCE PATRICK GLASCOTT Jun 1934 American Director RESIGNED
MR MARK A WEIDMAN Dec 1956 American Director 2009-01-29 UNTIL 2015-07-27 RESIGNED
STEPHEN PHILLIP STANCZAK Jun 1957 Usa Director 1995-09-18 UNTIL 1998-10-09 RESIGNED
ROBERT GLEN SIMPSON Mar 1952 American Director 2003-05-06 UNTIL 2004-08-10 RESIGNED
MR GREG ALAN ROBERTSON Dec 1953 American Director 2004-08-10 UNTIL 2012-09-01 RESIGNED
CHERIE C RICE Jun 1962 American Director 2004-09-24 UNTIL 2012-09-01 RESIGNED
JOHN SYDNEY QUINN Nov 1958 British Director 1998-08-04 UNTIL 2000-09-30 RESIGNED
DEVINA A. RANKIN Nov 1975 American Director 2012-09-01 UNTIL 2015-05-08 RESIGNED
LAWRENCE PATRICK GLASCOTT Jun 1934 American Director RESIGNED
GABRIEL MICHAEL MARINO May 1953 Director 1995-04-20 UNTIL 1995-10-24 RESIGNED
MARK A. LOCKETT Feb 1964 American Director 2012-09-01 UNTIL 2015-05-08 RESIGNED
RONALD HAMILTON JONES Dec 1950 American Director 2003-05-06 UNTIL 2004-03-12 RESIGNED
JOSEPH MARTIN HOLSTEN Jul 1952 American Director 1993-03-03 UNTIL 1993-07-21 RESIGNED
JOSEPH MARTIN HOLSTEN Jul 1952 American Director 1995-09-18 UNTIL 1997-03-18 RESIGNED
MR MARK RICHARD HASELHURST Mar 1981 English Director 2016-06-02 UNTIL 2019-07-26 RESIGNED
MR PAUL ALEXANDER WILLIAM GREEN Oct 1967 British Director 2016-06-02 UNTIL 2019-07-10 RESIGNED
MS JESSICA GRAY Apr 1978 British Director 2016-06-02 UNTIL 2019-07-10 RESIGNED
CHRISTOPHER PETER JOHN GOWER Aug 1961 British Secretary 1993-12-02 UNTIL 1998-12-18 RESIGNED
IAN BRUCE BIRD May 1949 American Secretary RESIGNED
STEPHEN PHILLIP STANCZAK Jun 1957 Usa Secretary 1995-10-24 UNTIL 1998-10-09 RESIGNED
GABRIEL MICHAEL MARINO May 1953 Secretary RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEPC UK HOLDINGS SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
BROADGATE CITY LIMITED LONDON Active DORMANT 41100 - Development of building projects
FOUR BROADGATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
SIX BROADGATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
EXCHANGE SQUARE MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
EXCHANGE HOUSE HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADGATE EXCHANGE SQUARE LONDON Dissolved... DORMANT 41100 - Development of building projects
LUDGATE INVESTMENT HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL (SP) CANNON STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL (SP) INVESTMENT (2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (4) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
UK WASTE MANAGEMENT HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
LUDGATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
XBS LIMITED LONDON Dissolved... 99999 - Dormant Company
BIFFA PENSION SCHEME TRUSTEES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ENERGIA POWER RESOURCES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLISSANDO MUSIC LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
GH BURY HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GH NEWHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GH BODMIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GH BURY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GH NEWHAM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAM CALEDON RESOURCES LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GINGERBREAD MAN RECORDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BUILDING ENERGY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ATTIKA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.