WASTE TO ENERGY LIMITED - COBHAM


Company Profile Company Filings

Overview

WASTE TO ENERGY LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
WASTE TO ENERGY LIMITED was incorporated 26 years ago on 20/01/1998 and has the registered number: 03495704. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

WASTE TO ENERGY LIMITED - COBHAM

This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 MILLHEDGE CLOSE
COBHAM
SURREY
KT11 3BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WASTE TO ENERGY SYSTEMS LIMITED (until 06/11/2007)
SUMMIT DOCUMENT MANAGEMENT LIMITED (until 23/09/2005)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY ROBERTS Apr 1949 British Director 2022-04-01 CURRENT
MR RICHARD THOMAS WRIGHT Jul 1949 British Director 2010-10-21 UNTIL 2020-04-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-20 UNTIL 1998-01-20 RESIGNED
MR NEIL ANTHONY ROBERTS Apr 1949 British Director 1998-12-23 UNTIL 2020-04-21 RESIGNED
MICHAEL JOHN LING Apr 1942 British Director 2005-09-12 UNTIL 2006-11-12 RESIGNED
LILIAN MARGUERITE LING Jul 1944 British Director 2005-09-12 UNTIL 2007-10-29 RESIGNED
MR GERALD LANCE BUDD Apr 1957 British Director 2000-01-10 UNTIL 2002-01-31 RESIGNED
MR SIMON JAMES KNEVETT BARRATT Jun 1958 British Director 2020-04-21 UNTIL 2022-04-01 RESIGNED
MR SIMON JAMES KNEVETT BARRATT Jun 1958 British Director 1998-01-20 UNTIL 2000-01-10 RESIGNED
MR WILLIAM SACKVILLE GWYNNE LAWRENCE Sep 1947 British Secretary 1998-01-20 UNTIL 1998-12-31 RESIGNED
MR SIMON JAMES KNEVETT BARRATT Jun 1958 British Secretary 1998-12-31 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Anthony Roberts 2022-04-01 4/1949 Cobham   Surrey Ownership of shares 75 to 100 percent
Mr Christopher Neil Hunter Gordon 2016-04-06 - 2022-04-01 6/1958 Cobham   Surrey Ownership of shares 50 to 75 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WASTE TO ENERGY LIMITED 2024-01-02 31-03-2023
WASTE TO ENERGY LIMITED 2022-12-16 31-03-2022

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