WEEE CONNECT LIMITED
Overview
| Company Name | WEEE CONNECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05129463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEEE CONNECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEEE CONNECT LIMITED located?
| Registered Office Address | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEEE CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALPAK WEEE SERVICES LIMITED | Aug 17, 2005 | Aug 17, 2005 |
| WEEE COLLECT LIMITED | May 17, 2004 | May 17, 2004 |
What are the latest accounts for WEEE CONNECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEEE CONNECT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
What are the latest filings for WEEE CONNECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH | 1 pages | AD02 | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||
Termination of appointment of Philip Andrew Gale as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of John Terence Sullivan as a secretary on Jun 24, 2019 | 2 pages | AP03 | ||
Termination of appointment of Philip Andrew Gale as a secretary on Jun 24, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mr Paul Anthony Cox as a director on Dec 21, 2018 | 2 pages | AP01 | ||
Appointment of Mr John Terence Sullivan as a director on Dec 21, 2018 | 2 pages | AP01 | ||
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH | 1 pages | AD02 | ||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WEEE CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, John Terence | Secretary | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | 259828350001 | |||||||
| COX, Paul Anthony | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | United Kingdom | British | 233621450001 | |||||
| GOUGH, Steven Andrew | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | England | British | 158763100001 | |||||
| SULLIVAN, John Terence | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | England | British | 180046340001 | |||||
| WAKELEY, Guy Richard | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | England | British | 305928250001 | |||||
| GALE, Philip Andrew | Secretary | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | British | 53576940007 | ||||||
| OSBORNE, Penelope Caroline | Secretary | Berrington House 2 St. Alkmunds Square SY1 1UH Shrewsbury Shropshire | British | 87892560001 | ||||||
| GALE, Philip Andrew | Director | Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford Upon Avon Warwickshire | United Kingdom | British | 53576940007 |
Who are the persons with significant control of WEEE CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valpak Limited | Apr 06, 2016 | Stratford Business & Technology Park, Banbury Road CV37 7GW Stratford-Upon-Avon Unit 4 England | No | ||||||||||
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Natures of Control
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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