WASTE-A-WAY RECYCLING LIMITED - LEIGH ON SEA
| Company Profile | Company Filings |
Overview
WASTE-A-WAY RECYCLING LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
WASTE-A-WAY RECYCLING LIMITED was incorporated 22 years ago on 23/04/2002 and has the registered number: 04422716. The accounts status is FULL and accounts are next due on 31/01/2025.
WASTE-A-WAY RECYCLING LIMITED was incorporated 22 years ago on 23/04/2002 and has the registered number: 04422716. The accounts status is FULL and accounts are next due on 31/01/2025.
WASTE-A-WAY RECYCLING LIMITED - LEIGH ON SEA
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MONOMETER HOUSE
LEIGH ON SEA
ESSEX
SS9 2HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL IAN WHITEHAIR | Apr 1968 | British | Director | 2004-09-01 | CURRENT |
| MR IAN JOHN WHITEHAIR | Dec 1971 | British | Director | 2002-04-23 | CURRENT |
| MR IAN JOHN WHITEHAIR | Secretary | 2012-05-09 | CURRENT | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-04-23 UNTIL 2002-04-29 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-04-23 UNTIL 2002-04-29 | RESIGNED | ||
| MR PAUL IAN WHITEHAIR | Apr 1968 | British | Director | 2002-04-23 UNTIL 2002-04-30 | RESIGNED |
| JULIE LEGGETT | Jul 1971 | Secretary | 2002-08-20 UNTIL 2012-05-09 | RESIGNED | |
| MR IAN JOHN WHITEHAIR | Dec 1971 | British | Secretary | 2002-04-23 UNTIL 2002-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waste-A-Way Holdings Limited | 2020-07-15 | Leigh-On-Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian John Whitehair | 2016-04-06 - 2020-07-15 | 12/1971 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Ian Whitehair | 2016-04-06 - 2020-07-15 | 4/1968 | Leigh On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waste-A-Way Recycling Limited - Limited company accounts 20.1 | 2022-02-01 | 30-04-2021 | £844,805 Cash £4,425,481 equity |
| Waste-A-Way Recycling Limited - Limited company accounts 20.1 | 2021-02-27 | 30-04-2020 | £260,570 Cash £3,973,371 equity |
| Waste-A-Way Recycling Limited - Limited company accounts 18.2 | 2020-02-01 | 30-04-2019 | £333,671 Cash £2,543,305 equity |
| Waste-A-Way Recycling Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-29 | 30-04-2018 | £32,620 Cash £1,366,200 equity |
| Waste-A-Way Recycling Limited - Accounts to registrar - small 17.2 | 2018-01-27 | 30-04-2017 | £106,328 Cash £626,096 equity |
| Waste-A-Way Recycling Limited - Abbreviated accounts 16.3 | 2017-01-28 | 30-04-2016 | £42,002 Cash £684,131 equity |
| Waste-A-Way Recycling Limited - Limited company - abbreviated - 11.9 | 2016-01-28 | 30-04-2015 | £15,943 Cash £551,826 equity |
| Waste-A-Way Recycling Limited - Limited company - abbreviated - 11.6 | 2015-01-31 | 30-04-2014 | £26,565 Cash £492,508 equity |