WEEE LIGHT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWEEE LIGHT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06669610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WEEE LIGHT LTD?

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

    Where is WEEE LIGHT LTD located?

    Registered Office Address
    Unit B Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEEE LIGHT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WEEE LIGHT LTD?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for WEEE LIGHT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Appointment of Mr Gary Douglas Gordon as a director on Apr 08, 2025

    2 pagesAP01

    Termination of appointment of Gary Douglas Gordon as a director on Apr 08, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Beverly Ann Percival as a director on Jan 16, 2023

    1 pagesTM01

    Appointment of Ms Diane Marie Grayson as a director on Jan 06, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Jack James Every as a director on Aug 09, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Beverley Ann Eckerman on Jan 04, 2021

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Registered office address changed from C/O Sherrards Solicitors 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD on Sep 18, 2020

    1 pagesAD01

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Gary Douglas Gordon as a director on Nov 12, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Gary Douglas Gordon as a secretary on Aug 28, 2018

    1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Who are the officers of WEEE LIGHT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERY, Jack James
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    Director
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    EnglandBritish259341380001
    GORDON, Gary Douglas
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    Director
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    ScotlandBritish327241780001
    GRAYSON, Diane Marie
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    Director
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    EnglandBritish290084470001
    ECKERMAN, Beverly Ann
    12 Mill View Rise
    NE42 5QX Prudhoe
    Northumberland
    Secretary
    12 Mill View Rise
    NE42 5QX Prudhoe
    Northumberland
    British107054820005
    GORDON, Gary Douglas
    4 Beaconsfield Road
    AL1 3RD St. Albans
    C/O Sherrards Solicitors
    Hertfordshire
    Secretary
    4 Beaconsfield Road
    AL1 3RD St. Albans
    C/O Sherrards Solicitors
    Hertfordshire
    184158420001
    ENDEAVOUR SECRETARY LIMITED
    St Mark's Court
    Teesdale Business Park
    TS17 6QP Teesside
    Westminster
    United Kingdom
    Secretary
    St Mark's Court
    Teesdale Business Park
    TS17 6QP Teesside
    Westminster
    United Kingdom
    128677730001
    DONOGHUE, Debbie Louise
    37 Cross Way
    Jesmond
    NE2 3QH Newcastle Upon Tyne
    Tyne And Wear
    Director
    37 Cross Way
    Jesmond
    NE2 3QH Newcastle Upon Tyne
    Tyne And Wear
    British114042630001
    ECKERMAN, Beverly Ann
    12 Mill View Rise
    NE42 5QX Prudhoe
    Northumberland
    Director
    12 Mill View Rise
    NE42 5QX Prudhoe
    Northumberland
    EnglandBritish107054820005
    ECKERMAN, Vincent Francis
    William Street
    NE10 0JP Gateshead
    Design Works
    Tyne & Wear
    Director
    William Street
    NE10 0JP Gateshead
    Design Works
    Tyne & Wear
    EnglandBritish153530250001
    GORDON, Gary Douglas
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    Director
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    ScotlandBritish95849300002
    HANRATTY, Andrew Gerard
    Meadway Corporate Centre
    Rutherford Close
    SG1 2EF Stevenage
    Suite 4, Middlesex House
    Herts
    United Kingdom
    Director
    Meadway Corporate Centre
    Rutherford Close
    SG1 2EF Stevenage
    Suite 4, Middlesex House
    Herts
    United Kingdom
    UkBritish181274780001
    KAY, Matthew James
    William Street
    NE10 0JP Gateshead
    Design Works
    Tyne & Wear
    Director
    William Street
    NE10 0JP Gateshead
    Design Works
    Tyne & Wear
    United KingdomBritish150613920001
    MURPHY, John Paul
    Rickneys Farm
    Wadesmill Road Chapmore End
    SG12 0GB Ware
    The Old Granary
    Hertfordshire
    Director
    Rickneys Farm
    Wadesmill Road Chapmore End
    SG12 0GB Ware
    The Old Granary
    Hertfordshire
    United KingdomBritish61512450005
    PERCIVAL, Beverly Ann
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    Director
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    EnglandBritish249229230002

    Who are the persons with significant control of WEEE LIGHT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Every
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    England
    Sep 01, 2017
    Fourth Dimension
    Fourth Avenue
    SG6 2TD Letchworth Garden City
    Unit B
    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.
    Avc Weeeco Limited
    45 Grosvenor Road
    AL1 3AW St. Albans
    C /O Sherrards
    England
    Apr 06, 2016
    45 Grosvenor Road
    AL1 3AW St. Albans
    C /O Sherrards
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07266701
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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