WASTESAFE SERVICES (UK) LTD
Overview
| Company Name | WASTESAFE SERVICES (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07436505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASTESAFE SERVICES (UK) LTD?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is WASTESAFE SERVICES (UK) LTD located?
| Registered Office Address | 24 Ullswater Crescent CR5 2HR Coulsdon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WASTESAFE SERVICES (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WASTESAFE SERVICES (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Satisfaction of charge 074365050001 in full | 1 pages | MR04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Christian Mowle as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Martin Benjamin Gammon as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Appointment of Mr Martin Benjamin Gammon as a director on Mar 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr Lee Christian Mowle as a director on Mar 21, 2019 | 2 pages | AP01 | ||
Termination of appointment of Martin Lee Bull as a director on Feb 05, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen John Broughton on Dec 04, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 11, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Notification of Safegroup Services Limited as a person with significant control on May 03, 2018 | 2 pages | PSC02 | ||
Cessation of Stephen John Broughton as a person with significant control on May 03, 2018 | 1 pages | PSC07 | ||
Cancellation of shares. Statement of capital on Jan 15, 2018
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||
Sub-division of shares on Aug 05, 2016 | 4 pages | SH02 | ||
Who are the officers of WASTESAFE SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON, Stephen | Secretary | Ullswater Crescent CR5 2HR Coulsdon 24 Surrey England | 155591760002 | |||||||
| BIGG, Caroline Elizabeth | Director | Ullswater Crescent CR5 2HR Coulsdon 24 Surrey England | United Kingdom | British | Director | 110278670001 | ||||
| BROUGHTON, Stephen John | Director | Ullswater Crescent CR5 2HR Coulsdon 24 Surrey England | England | British | Director | 98962310008 | ||||
| BULL, Martin Lee | Director | Ullswater Crescent CR5 2HR Coulsdon 24 Surrey | United Kingdom | British | Commercial Director | 204072530001 | ||||
| GAMMON, Martin Benjamin | Director | Ullswater Crescent CR5 2HR Coulsdon 24 Surrey | England | British | Director | 16589510005 | ||||
| MOWLE, Lee Christian | Director | Ullswater Crescent CR5 2HR Coulsdon 24 Surrey | England | British | Director | 67700650005 |
Who are the persons with significant control of WASTESAFE SERVICES (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safegroup Services Limited | May 03, 2018 | CR5 2HR Coulsdon 24 Ullswater Crescent Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Broughton | Apr 06, 2016 | CR5 2HR Coulsdon 24 Ullswater Crescent Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does WASTESAFE SERVICES (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 18, 2014 Delivered On Aug 22, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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