RECYCLEWISE LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
RECYCLEWISE LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Active.
RECYCLEWISE LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06751030. The accounts status is DORMANT and accounts are next due on 30/09/2023.
RECYCLEWISE LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06751030. The accounts status is DORMANT and accounts are next due on 30/09/2023.
RECYCLEWISE LIMITED - CHESSINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
UNIT 10 SILVERGLADE BUSINESS PARK
CHESSINGTON
KT9 2QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
III SOLUTIONS LIMITED (until 14/09/2012)
III SOLUTIONS LIMITED (until 14/09/2012)
4OURFONEUK LIMITED (until 22/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GENUINE SOLUTIONS INTERNATIONAL LIMITED | Corporate Director | 2013-06-30 | CURRENT | ||
PAUL CROSSMAN | Jun 1966 | British | Director | 2022-08-01 | CURRENT |
WARLEY & WARLEY COMPANY SECRETARIAL LTD | Corporate Secretary | 2010-03-30 UNTIL 2012-07-05 | RESIGNED | ||
MISS HELEN LOUISE RIEUPEYROUX | Oct 1974 | British | Director | 2013-06-30 UNTIL 2015-10-01 | RESIGNED |
MR PAUL GRAHAM PATEMAN | Aug 1957 | British | Director | 2015-10-01 UNTIL 2019-01-31 | RESIGNED |
MR PAUL JAMES MCBRIDE | Dec 1958 | British | Director | 2011-07-01 UNTIL 2013-06-30 | RESIGNED |
MR CHRISTIAN JAMES MCBRIDE | Oct 1980 | British | Director | 2019-03-20 UNTIL 2022-08-01 | RESIGNED |
MR ALEXANDER JAMES MCBRIDE | Oct 1981 | British | Director | 2008-11-17 UNTIL 2011-07-01 | RESIGNED |
MR SEAN EDWIN KEAN | Apr 1986 | British | Director | 2008-11-17 UNTIL 2010-03-30 | RESIGNED |
MISS HELEN LOUISE RIEUPEYROUX | Secretary | 2012-07-05 UNTIL 2015-10-01 | RESIGNED | ||
MISS MARGARET JANE DEVLIN | Secretary | 2008-11-17 UNTIL 2010-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genuine Solutions International Limited | 2016-04-06 | Surbiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Recyclewise Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-01 | 30-04-2017 | £1,898 Cash £2,521 equity |