WASTE2TRICITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
WASTE2TRICITY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WASTE2TRICITY LIMITED was incorporated 15 years ago on 26/09/2008 and has the registered number: 06708968. The accounts status is TOTAL EXEMPTION FULL.
WASTE2TRICITY LIMITED was incorporated 15 years ago on 26/09/2008 and has the registered number: 06708968. The accounts status is TOTAL EXEMPTION FULL.
WASTE2TRICITY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2020 | 10/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL HALL | Jan 1958 | British | Director | 2009-11-09 | CURRENT |
HOWARD WHITE | May 1953 | British | Director | 2015-04-27 | CURRENT |
LORD LEWIS GEORGE MOONIE | Feb 1947 | British | Director | 2008-12-04 UNTIL 2009-01-27 | RESIGNED |
MR KEITH RILEY | Aug 1948 | British | Director | 2011-08-31 UNTIL 2020-07-14 | RESIGNED |
TIMOTHY STEPHEN KENNETH YEO | Mar 1945 | British | Director | 2019-06-04 UNTIL 2020-07-14 | RESIGNED |
MR IAN STUART WILLIAMSON | Mar 1964 | British | Director | 2014-04-10 UNTIL 2014-11-30 | RESIGNED |
MR JOSH WHITE | Jun 1991 | British | Director | 2012-01-27 UNTIL 2015-12-22 | RESIGNED |
MR JOSH WHITE | Jun 1991 | British | Director | 2017-10-25 UNTIL 2020-07-14 | RESIGNED |
ADAM WHITE | Sep 1984 | British | Director | 2008-09-26 UNTIL 2010-01-18 | RESIGNED |
MR TERENCE MATTHEW WALSH | Oct 1967 | British | Director | 2008-12-04 UNTIL 2010-01-18 | RESIGNED |
MISS PIANGKWAN THUMMUKGOOL | Jul 1989 | Thai | Director | 2013-05-23 UNTIL 2020-07-14 | RESIGNED |
MR DAVID JOHN RYAN | Nov 1961 | British,Irish | Director | 2016-09-10 UNTIL 2019-02-01 | RESIGNED |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2008-09-26 UNTIL 2021-02-04 | RESIGNED | ||
MR STEVEN MEDLICOTT | Apr 1965 | British | Director | 2013-09-11 UNTIL 2015-01-28 | RESIGNED |
MR PETER TERRY JONES | Jul 1947 | British | Director | 2008-12-04 UNTIL 2015-12-21 | RESIGNED |
MR PETER TERRY JONES | Jul 1947 | British | Director | 2017-09-06 UNTIL 2020-07-14 | RESIGNED |
MR PAUL HEAGREN | Apr 1965 | British | Director | 2012-11-07 UNTIL 2017-05-03 | RESIGNED |
MR ADAM STEVEN BOND | Mar 1976 | Australian | Director | 2014-12-01 UNTIL 2015-12-22 | RESIGNED |
MR IAN HENRY BALCHIN | Aug 1964 | British | Director | 2012-11-07 UNTIL 2014-04-10 | RESIGNED |
PROFESSOR IAN MACDONALD ARBON | Apr 1950 | British | Director | 2009-07-06 UNTIL 2010-01-18 | RESIGNED |
MR ROBERT KEITH ALLAUN | Apr 1960 | American | Director | 2017-01-30 UNTIL 2018-08-24 | RESIGNED |
TIMOTHY STEPHEN KENNETH YEO | Mar 1945 | British | Director | 2008-12-04 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ben White | 2016-04-06 - 2020-02-17 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WASTE2TRICITY_LIMITED - Accounts | 2021-02-19 | 31-12-2020 | |
WASTE2TRICITY_LIMITED - Accounts | 2020-06-23 | 30-04-2020 | £8,269 Cash £-722,550 equity |
WASTE2TRICITY_LIMITED - Accounts | 2019-11-16 | 30-04-2019 | £2,176 Cash £-371,237 equity |
WASTE2TRICITY_LIMITED - Accounts | 2019-03-27 | 30-04-2018 | £29,293 Cash £318,917 equity |
WASTE2TRICITY_LIMITED - Accounts | 2018-04-28 | 30-04-2017 | £3,619 Cash £84,256 equity |