WTI UK LTD
Overview
| Company Name | WTI UK LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01332476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WTI UK LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WTI UK LTD located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WTI UK LTD?
| Company Name | From | Until |
|---|---|---|
| WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED | Apr 09, 1992 | Apr 09, 1992 |
| WMI WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED | Feb 25, 1992 | Feb 25, 1992 |
| W.M.I. WASTE MANAGEMENT INTERNATIONAL LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| LEGIBUS SIXTY-SIX LIMITED | Oct 03, 1977 | Oct 03, 1977 |
What are the latest accounts for WTI UK LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for WTI UK LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 05, 2024 |
| Next Confirmation Statement Due | Jun 19, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2023 |
| Overdue | Yes |
What are the latest filings for WTI UK LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 21, 2025
| 8 pages | SH01 | ||||||||||||||||||
Statement of capital on Apr 25, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Robert Boucher as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael F. O'friel as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on Apr 16, 2024 | 1 pages | TM02 | ||||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Cody Edward Steele as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Michael F. O'friel as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Daniel F. Mayo as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Paul Tilstone as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Aaron Rubin as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Mitchener as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Neil Gillies as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Julia Watsford as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Peter James Mason as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of WTI UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYO, Daniel F. | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 294766530001 | |||||||||
| BIRD, Ian Bruce | Secretary | Flat 1 48 Cadogan Square SW17 0JW London | British | 28878710001 | ||||||||||
| GOWER, Christopher Peter John | Secretary | 28 Alexandra Grove N12 8HG London | British | 36706110002 | ||||||||||
| MARINO, Gabriel Michael | Secretary | 6 Hawksmoor Street W6 8EA London | Italian | 38761150001 | ||||||||||
| STANCZAK, Stephen Phillip | Secretary | Maydene Sandy Lane KT11 2EG Cobham Surrey | Usa | 31658320002 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| AGUINAGA, Gary S | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | Usa | American | 137096270001 | |||||||||
| ALDERSON, James Guy | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | United Kingdom | American | 166740100001 | |||||||||
| BEAVENS, David M | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | Usa | American | 136271990001 | |||||||||
| BIRD, Ian Bruce | Director | Three Chimneys 63 Burkes Road HP9 1PW Beaconsfield Buckinghamshire | American | 28878710002 | ||||||||||
| BOUCHER, Robert | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 206145020001 | |||||||||
| CARPENTER, Don Patrick | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | Usa | American | 159167250001 | |||||||||
| COLLIER, Luther Michael | Director | Hollow Oak House 1 Coombe Hill Court St Leonards Hill SL4 4UL Windsor Berkshire | Usa | 29808310002 | ||||||||||
| DESSING, Peter Bernard | Director | 1 Middlefield St Johns Wood NW8 6ND London | American | 78570630003 | ||||||||||
| DUNLEA, Alan Patrick | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 204701620001 | |||||||||
| FALKMAN, Edwin Gosta | Director | The Old House GU10 3EF Dockenfield Surrey | British | 22827570002 | ||||||||||
| GABRIELSON, Bo Gustaf Allen | Director | 60 Suffolk Road Barnes SW13 9NR London | Swedish | 33312280001 | ||||||||||
| GABRIELSON, Bo Gustaf Allen | Director | 60 Suffolk Road Barnes SW13 9NR London | Swedish | 33312280001 | ||||||||||
| GILLIES, Neil | Director | Bressenden Place SW1E 5BH London Portland House (8th Floor) England | United States | British | 260387000001 | |||||||||
| GLASCOTT, Lawrence Patrick | Director | 20 Abbey Road NW8 9BJ London | American | 34869610001 | ||||||||||
| GLASCOTT, Lawrence Patrick | Director | 20 Abbey Road NW8 9BJ London | American | 34869610001 | ||||||||||
| GRAY, Jessica Margaret | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | 209156100001 | |||||||||
| GREEN, Paul Alexander William | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | England | British | 176677070001 | |||||||||
| HASELHURST, Mark Richard | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United Kingdom | British | 204672130001 | |||||||||
| HOLSTEN, Joseph Martin | Director | 40 Thames Quay Chelsea Harbour SW10 0UY London | American | 44939110002 | ||||||||||
| HOLSTEN, Joseph Martin | Director | Wispering Pines 15 Abbots Drive Virgina Water Surrey | British | 44939110001 | ||||||||||
| JONES, Ronald Hamilton | Director | 11 Misty Grove Circle The Woodlands Texas 77380 U S A | American | 90686020001 | ||||||||||
| LOCKETT, Mark Anthony | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | United States | American | 171894970001 | |||||||||
| MARINO, Gabriel Michael | Director | 6 Hawksmoor Street W6 8EA London | Italian | 38761150001 | ||||||||||
| MASON, Peter James, Sir | Director | Victoria Street SW1E 6DE London 123 England | England | British | 87499570001 | |||||||||
| MITCHENER, Paul | Director | Bressenden Place SW1E 5BH London Portland House (8th Floor) England | United States | British | 260387570001 | |||||||||
| O'FRIEL, Michael F. | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 294766780001 | |||||||||
| O'FRIEL, Michael Francis | Director | Cannon Street EC4N 6AF London Cannon Place, 78 England | United States | American | 163791300001 | |||||||||
| QUINN, John Sydney | Director | 1 Bailey Mews W4 3PZ London | British | 69358560001 |
What are the latest statements on persons with significant control for WTI UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0