WASTE WOOD RECYCLING LIMITED

WASTE WOOD RECYCLING LIMITED

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

    Company NameWASTE WOOD RECYCLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03806371
    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 WOOD RECYCLING LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is WASTE WOOD RECYCLING LIMITED located?

    Registered Office Address
    Bishopstone
    36 Crescent Road
    BN11 1RL Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of WASTE WOOD RECYCLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEGANHOPE LIMITEDJul 13, 1999Jul 13, 1999

    What are the latest accounts for WASTE WOOD RECYCLING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for WASTE WOOD RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Edward Sydney Taylor as a director on Feb 03, 2017

    1 pagesTM01

    Termination of appointment of Edward Sydney Taylor as a director on Feb 03, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Appointment of Mrs Wendy Taylor as a director on Sep 15, 2016

    2 pagesAP01

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 250,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 250,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    Who are the officers of WASTE WOOD RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Wendy
    Nepcote Chase Links Road
    BN14 9QY Worthing
    West Sussex
    Secretary
    Nepcote Chase Links Road
    BN14 9QY Worthing
    West Sussex
    British7972790001
    TAYLOR, Wendy
    Bishopstone
    36 Crescent Road
    BN11 1RL Worthing
    West Sussex
    Director
    Bishopstone
    36 Crescent Road
    BN11 1RL Worthing
    West Sussex
    EnglandBritishCompany Secretary7972790001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    TAYLOR, Edward Sydney
    Nepcote Chase Links Road
    BN14 9QY Worthing
    West Sussex
    Director
    Nepcote Chase Links Road
    BN14 9QY Worthing
    West Sussex
    United KingdomBritishDirector7972800001

    Who are the persons with significant control of WASTE WOOD RECYCLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Sydney Taylor
    Hangleton Lane
    Ferring
    BN12 6PP Worthing
    Hangleton Nursery
    West Sussex
    England
    Apr 06, 2016
    Hangleton Lane
    Ferring
    BN12 6PP Worthing
    Hangleton Nursery
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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