WASTEC LIMITED

Key Data

Status

Active

Company No.

04317259

Incorporation date

06/11/2001

Size

Micro Entity

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2001)

27/06/2024

Termination of appointment of David John Gellie Bower as a director on 2024-06-27

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27/06/2024

Termination of appointment of David John Gellie Bower as a secretary on 2024-06-27

View PDF (1 pages)

27/06/2024

Termination of appointment of Anthony Gareth Horsley as a director on 2024-06-27

View PDF (1 pages)

27/06/2024

Termination of appointment of Gary Thomas Lever as a director on 2024-06-27

View PDF (1 pages)

27/06/2024

Cessation of David John Gellie Bower as a person with significant control on 2017-04-30

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21/09/2022

Restoration by order of the court

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25/07/2017

Final Gazette dissolved via voluntary strike-off

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09/05/2017

First Gazette notice for voluntary strike-off

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30/04/2017

Application to strike the company off the register

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05/01/2017

Satisfaction of charge 1 in full

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13/12/2016

Micro company accounts made up to 2016-03-31

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08/12/2016

Registered office address changed from C/O Bower & Bailey Anchor House 269 Banbury Road Summertown Oxford Oxon OX2 7JF to 13 Buttercross Lane Buttercross Lane Witney OX28 4DN on 2016-12-08

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with no updates

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07/11/2016

Confirmation statement made on 2016-11-06 with updates

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06/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (10 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

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06/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (10 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (10 pages)

09/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (10 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

10/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (10 pages)

10/11/2011

Statement of capital following an allotment of shares on 2010-04-30

View PDF (3 pages)

10/11/2011

Statement of capital following an allotment of shares on 2010-03-31

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20/07/2011

Total exemption small company accounts made up to 2011-03-31

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07/04/2011

Statement of capital following an allotment of shares on 2010-03-31

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05/04/2011

Statement of capital following an allotment of shares on 2010-04-30

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05/04/2011

Statement of capital following an allotment of shares on 2010-03-31

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10/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (10 pages)

13/07/2010

Amended accounts made up to 2010-03-31

View PDF (7 pages)

03/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

10/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (22 pages)

10/11/2009

Statement of capital following an allotment of shares on 2009-10-15

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10/11/2009

Director's details changed for Anthony Gareth Horsley on 2009-10-01

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04/11/2009

Termination of appointment of Gordon Morehead as a director

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06/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

10/11/2008

Return made up to 06/11/08; full list of members

View PDF (21 pages)

29/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

08/11/2007

Return made up to 06/11/07; full list of members

View PDF (14 pages)

21/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

24/03/2007

Ad 14/03/07--------- £ si [email protected]=15200 £ ic 54477/69677

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20/02/2007

Registered office changed on 20/02/07 from: suite 4 wellington house falcon court preston farm business park stockton on tees TS18 3TS

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20/02/2007

New secretary appointed

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30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

26/01/2007

Secretary resigned

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31/10/2006

Return made up to 06/11/06; full list of members

View PDF (14 pages)

23/06/2006

Registered office changed on 23/06/06 from: baker tilley 2 whitehall quay leeds west yorkshire LS1 4HG

View PDF (1 pages)

01/02/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

11/01/2005

Full accounts made up to 2004-03-31

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23/12/2004

Return made up to 06/11/04; full list of members

View PDF (12 pages)

23/12/2004

Ad 31/05/04--------- £ si [email protected]=4480 £ ic 49995/54475

View PDF (3 pages)

28/10/2004

Return made up to 06/11/03; full list of members

View PDF (11 pages)

15/09/2004

Director resigned

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10/03/2004

Ad 01/03/04--------- £ si [email protected]=812 £ ic 49183/49995

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09/03/2004

Particulars of mortgage/charge

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01/03/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

20/02/2004

Ad 06/02/04--------- £ si [email protected]=9200 £ ic 39983/49183

View PDF (4 pages)

20/02/2004

New secretary appointed

View PDF (2 pages)

07/09/2003

Registered office changed on 07/09/03 from: carlton house grammar school street bradford BD1 4NS

View PDF (1 pages)

07/09/2003

Accounting reference date extended from 30/11/02 to 31/03/03

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11/06/2003

Ad 27/05/03--------- £ si [email protected]=9511 £ ic 30472/39983

View PDF (4 pages)

17/01/2003

Return made up to 06/11/02; full list of members

View PDF (9 pages)

23/10/2002

Ad 17/10/02--------- £ si [email protected]=5502 £ ic 24969/30471

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24/05/2002

Ad 15/03/02--------- £ si [email protected]=1000 £ ic 23969/24969

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (5 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Resolutions

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01/02/2002

Resolutions

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01/02/2002

Resolutions

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01/02/2002

S-div 04/12/01

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01/02/2002

Ad 04/01/02--------- £ si [email protected]=510 £ ic 23459/23969

View PDF (2 pages)

01/02/2002

Ad 04/12/01--------- £ si [email protected]=23458 £ ic 1/23459

View PDF (7 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Next confirmation date

28/11/2017

Last change occurred

31/03/2016

Accounts

Micro Entity

Last made up date

31/03/2016

Next account date

31/03/2017

Next due on

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lever, Gary	Director	28/11/2001 - 27/06/2024	285
Horsley, Anthony Gareth	Director	08/11/2001 - 27/06/2024	3
Bower, David John Gellie	Director	08/11/2001 - 27/06/2024	30
Bower, David John Gellie	Secretary	08/02/2007 - 27/06/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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SC278017

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Description

About WASTEC LIMITED

WASTEC LIMITED is an(a) Active company incorporated on 06/11/2001 with the registered office located at 13 Buttercross Lane Buttercross Lane, Witney OX28 4DN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WASTEC LIMITED?

WASTEC LIMITED is currently Active. It was registered on 06/11/2001 and dissolved on 25/07/2017.

Where is WASTEC LIMITED located?

WASTEC LIMITED is registered at 13 Buttercross Lane Buttercross Lane, Witney OX28 4DN.

What does WASTEC LIMITED do?

WASTEC LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for WASTEC LIMITED?

The latest filing was on 27/06/2024: Termination of appointment of David John Gellie Bower as a director on 2024-06-27.