WASTE TREATMENT LIMITED

WASTE TREATMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWASTE TREATMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01562586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WASTE TREATMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WASTE TREATMENT LIMITED located?

    Registered Office Address
    Viridor House
    Priory Bridge Road
    TA1 1AP Taunton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WASTE TREATMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SULTER LIMITEDMay 19, 1981May 19, 1981

    What are the latest accounts for WASTE TREATMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WASTE TREATMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Aug 23, 2021 with updates

    4 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 14, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020

    1 pagesTM01

    Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020

    1 pagesTM01

    Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020

    2 pagesAP01

    Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Change of details for Viridor Waste (Greater Manchester) as a person with significant control on Jul 08, 2020

    2 pagesPSC05

    Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020

    2 pagesAP03

    Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on Jul 20, 2020

    1 pagesAD01

    Termination of appointment of Karen Senior as a secretary on Jul 08, 2020

    1 pagesTM02

    Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    4 pagesCS01

    Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Who are the officers of WASTE TREATMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Lyndi Margaret
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    272149740001
    BRADSHAW, Kevin Michael
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritish124019940001
    MADDOCK, Nicholas William
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritish171817240004
    HEELEY, Margaret Lilian
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    British116929540002
    JOHNSON, Graham Kenneth
    588 Chorley New Road
    Lostock
    BL6 4DW Bolton
    Lancashire
    Secretary
    588 Chorley New Road
    Lostock
    BL6 4DW Bolton
    Lancashire
    British81107400001
    MASSIE, Scott Edward
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    252993170001
    PHILLIPS, Neville Douglas
    Graythwaite 35 Weythorne Drive
    Birtle
    BL9 7TX Bury
    Lancashire
    Secretary
    Graythwaite 35 Weythorne Drive
    Birtle
    BL9 7TX Bury
    Lancashire
    British36983360001
    SENIOR, Karen
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    192581020002
    SHIPP, David
    6 Dale Lane
    Delph
    OL3 5HY Oldham
    Lancashire
    Secretary
    6 Dale Lane
    Delph
    OL3 5HY Oldham
    Lancashire
    British4980010001
    ZMUDA, Richard Cyril
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    British190221470001
    ANDERTON, Thomas
    170 Willows Lane
    BL3 4BU Bolton
    Lancashire
    Director
    170 Willows Lane
    BL3 4BU Bolton
    Lancashire
    British17688690001
    BELL, Joseph Denis Milburn
    Rossways 32 Broad Lane
    Hale
    WA15 0DH Altrincham
    Cheshire
    Director
    Rossways 32 Broad Lane
    Hale
    WA15 0DH Altrincham
    Cheshire
    British5453690001
    BOLTON, Ian Mackay
    42 Higher Dunscar
    Egerton
    BL7 9TF Bolton
    Lancashire
    Director
    42 Higher Dunscar
    Egerton
    BL7 9TF Bolton
    Lancashire
    British3041530001
    BRAY, Warren
    117 Fitzroy Street
    OL7 0HY Ashton Under Lyne
    Lancashire
    Director
    117 Fitzroy Street
    OL7 0HY Ashton Under Lyne
    Lancashire
    EnglandBritish199964500001
    BURROWS SMITH, Mark
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United KingdomBritish84864190004
    CUMMINGS, Anthony James, Councillor
    18 Marsden Walk
    Radcliffe
    M26 3RH Manchester
    Lancashire
    Director
    18 Marsden Walk
    Radcliffe
    M26 3RH Manchester
    Lancashire
    EnglandBritish103329410001
    DAVIDSON, Alexander
    25 Porchfield Square
    M3 4FG Manchester
    Lancashire
    Director
    25 Porchfield Square
    M3 4FG Manchester
    Lancashire
    British17688710001
    EARNSHAW, Vernon
    200 Hill Top Drive
    Kirkholt
    OL11 2DX Rochdale
    Lancashire
    Director
    200 Hill Top Drive
    Kirkholt
    OL11 2DX Rochdale
    Lancashire
    British14971840001
    FLETCHER, Richard
    213 Bolton Road
    Radcliffe
    M26 3GN Manchester
    Greater Manchester
    Director
    213 Bolton Road
    Radcliffe
    M26 3GN Manchester
    Greater Manchester
    British17688680001
    FOGG, Dennis
    70 Cemetery Road
    Audenshaw
    M34 5AH Manchester
    Lancashire
    Director
    70 Cemetery Road
    Audenshaw
    M34 5AH Manchester
    Lancashire
    British17688670001
    GARLICK, Bernice
    79 Derbyshire Lane
    Stretford
    M32 8BN Manchester
    Director
    79 Derbyshire Lane
    Stretford
    M32 8BN Manchester
    EnglandBritish49515460001
    HELLINGS, Michael
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United KingdomBritish42755890001
    HURLEY, Barrie Sidney
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    EnglandBritish56430180002
    JENKINSON, Stephen Thomas, Professor
    9 Masefield Drive
    Winwick Park
    WA2 8XH Winwick
    Warrington
    Director
    9 Masefield Drive
    Winwick Park
    WA2 8XH Winwick
    Warrington
    EnglandBritish17143150003
    JOHNSON, Graham Kenneth
    588 Chorley New Road
    Lostock
    BL6 4DW Bolton
    Lancashire
    Director
    588 Chorley New Road
    Lostock
    BL6 4DW Bolton
    Lancashire
    British81107400001
    JOHNSON, John, Cllr
    49 Dalton Street
    Failsworth
    M35 0DU Manchester
    Lancashire
    Director
    49 Dalton Street
    Failsworth
    M35 0DU Manchester
    Lancashire
    British15528530001
    KIRKMAN, Andrew Michael David
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United KingdomBritish158885840002
    LANCASTER, David Anthony
    222 Barton Lane
    Eccles
    M30 0HJ Greater Manchester
    Lancashire
    Director
    222 Barton Lane
    Eccles
    M30 0HJ Greater Manchester
    Lancashire
    United KingdomBritish21837750001
    LEYDEN, James Kevin
    89 Constantine Street
    Greenacres
    OL4 3HE Oldham
    Director
    89 Constantine Street
    Greenacres
    OL4 3HE Oldham
    EnglandBritish41715180001
    PIDDINGTON, Phillip Charles
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritish54586950006
    REES, Elliot Arthur James
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    United KingdomBritish199839760002
    ROBERTSON, David Balfour
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    EnglandBritish68776730001
    SMITH, Colin
    12 Nudger Green
    Dobcross
    OL3 5AW Oldham
    Lancashire
    Director
    12 Nudger Green
    Dobcross
    OL3 5AW Oldham
    Lancashire
    EnglandBritish17491570001
    TURNER, Sydney
    26 Ryall Avenue
    Ordsall
    M5 3HX Salford
    Greater Manchester
    Director
    26 Ryall Avenue
    Ordsall
    M5 3HX Salford
    Greater Manchester
    British36179890001
    WARREN, Niel, Councillor
    6 Flagcroft Drive
    M23 2YL Manchester
    Greater Manchester
    Director
    6 Flagcroft Drive
    M23 2YL Manchester
    Greater Manchester
    British19510450001

    Who are the persons with significant control of WASTE TREATMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Apr 06, 2016
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England)
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02705057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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