WEEE LIGHT LTD
Overview
| Company Name | WEEE LIGHT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06669610 |
| 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 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 Address | No |
What are the latest accounts for WEEE LIGHT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEEE LIGHT LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for WEEE LIGHT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Gary Douglas Gordon as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gary Douglas Gordon as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Beverly Ann Percival as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Appointment of Ms Diane Marie Grayson as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jack James Every as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Beverley Ann Eckerman on Jan 04, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gary Douglas Gordon as a director on Nov 12, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Douglas Gordon as a secretary on Aug 28, 2018 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of WEEE LIGHT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERY, Jack James | Director | Fourth Dimension Fourth Avenue SG6 2TD Letchworth Garden City Unit B England | England | British | 259341380001 | |||||
| GORDON, Gary Douglas | Director | Fourth Dimension Fourth Avenue SG6 2TD Letchworth Garden City Unit B England | Scotland | British | 327241780001 | |||||
| GRAYSON, Diane Marie | Director | Fourth Dimension Fourth Avenue SG6 2TD Letchworth Garden City Unit B England | England | British | 290084470001 | |||||
| ECKERMAN, Beverly Ann | Secretary | 12 Mill View Rise NE42 5QX Prudhoe Northumberland | British | 107054820005 | ||||||
| GORDON, Gary Douglas | Secretary | 4 Beaconsfield Road AL1 3RD St. Albans C/O Sherrards Solicitors Hertfordshire | 184158420001 | |||||||
| ENDEAVOUR SECRETARY LIMITED | Secretary | St Mark's Court Teesdale Business Park TS17 6QP Teesside Westminster United Kingdom | 128677730001 | |||||||
| DONOGHUE, Debbie Louise | Director | 37 Cross Way Jesmond NE2 3QH Newcastle Upon Tyne Tyne And Wear | British | 114042630001 | ||||||
| ECKERMAN, Beverly Ann | Director | 12 Mill View Rise NE42 5QX Prudhoe Northumberland | England | British | 107054820005 | |||||
| ECKERMAN, Vincent Francis | Director | William Street NE10 0JP Gateshead Design Works Tyne & Wear | England | British | 153530250001 | |||||
| GORDON, Gary Douglas | Director | Fourth Dimension Fourth Avenue SG6 2TD Letchworth Garden City Unit B England | Scotland | British | 95849300002 | |||||
| HANRATTY, Andrew Gerard | Director | Meadway Corporate Centre Rutherford Close SG1 2EF Stevenage Suite 4, Middlesex House Herts United Kingdom | Uk | British | 181274780001 | |||||
| KAY, Matthew James | Director | William Street NE10 0JP Gateshead Design Works Tyne & Wear | United Kingdom | British | 150613920001 | |||||
| MURPHY, John Paul | Director | Rickneys Farm Wadesmill Road Chapmore End SG12 0GB Ware The Old Granary Hertfordshire | United Kingdom | British | 61512450005 | |||||
| PERCIVAL, Beverly Ann | Director | Fourth Dimension Fourth Avenue SG6 2TD Letchworth Garden City Unit B England | England | British | 249229230002 |
Who are the persons with significant control of WEEE LIGHT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael John Every | 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
| |||||||||||||
| Avc Weeeco Limited | Apr 06, 2016 | 45 Grosvenor Road AL1 3AW St. Albans C /O Sherrards England | Yes | ||||||||||
| |||||||||||||
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