WEST LONDON COMPOSTING LIMITED
Overview
| Company Name | WEST LONDON COMPOSTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04014874 |
| 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 WEST LONDON COMPOSTING LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is WEST LONDON COMPOSTING LIMITED located?
| Registered Office Address | Stanford Bridge Farm Pluckley TN27 0RU Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEST LONDON COMPOSTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORUSS LIMITED | Jun 14, 2000 | Jun 14, 2000 |
What are the latest accounts for WEST LONDON COMPOSTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WEST LONDON COMPOSTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for WEST LONDON COMPOSTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jonathan Hugh West as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 040148740011 in full | 1 pages | MR04 | ||||||||||
Registration of charge 040148740012, created on Dec 17, 2024 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 25 pages | AA | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||||||||||
Registration of charge 040148740011, created on Aug 25, 2022 | 24 pages | MR01 | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 040148740010 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to Stanford Bridge Farm Pluckley Ashford Kent TN27 0RU on May 07, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Hugh West as a director on May 04, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashley Grundon as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Susan Mary Grundon as a director on May 04, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of WEST LONDON COMPOSTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHCOTE, Trevor Lewis | Director | Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England | United Kingdom | British | Director | 34846800002 | ||||
| SIBLEY, Andrew Mark | Director | Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England | United Kingdom | British | Director | 202592830002 | ||||
| GRUNDON, Jennifer Susan Mary | Secretary | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | British | Director | 71238910003 | |||||
| TURBERVILLES NOMINEES LIMITED | Secretary | 118 High Street UB8 1JT Uxbridge Middlesex | 93486820001 | |||||||
| GRUNDON, Ashley | Director | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | England | British | Director | 247866550001 | ||||
| GRUNDON, Jennifer Susan Mary | Director | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | England | British | Director | 71238910003 | ||||
| GRUNDON, Jennifer Susan Mary | Director | Rose House Farm Breakspear Road North, Harefield UB9 6NF Uxbridge Middlesex | England | British | Director | 71238910003 | ||||
| GRUNDON, Martin Leslie | Director | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | England | British | Director | 71238620004 | ||||
| RUFFLE, Suzanne | Director | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | England | British | Director | 247869890001 | ||||
| WEST, Jonathan Hugh | Director | Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England | England | British | Director | 77395530004 | ||||
| TURBERVILLES NOMINEES LIMITED | Director | 118 High Street UB8 1JT Uxbridge Middlesex | 93486820001 |
Who are the persons with significant control of WEST LONDON COMPOSTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envar Composting Limited | May 04, 2021 | Pluckley TN27 0RU Ashford Stanford Bridge Farm Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Susan Mary Grundon | Jun 15, 2016 | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Leslie Grundon | Jun 15, 2016 | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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