WILLOWS POWER AND RECYCLING OPERATIONS LIMITED

WILLOWS POWER AND RECYCLING OPERATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWILLOWS POWER AND RECYCLING OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07583230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILLOWS POWER AND RECYCLING OPERATIONS LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is WILLOWS POWER AND RECYCLING OPERATIONS LIMITED located?

    Registered Office Address
    2 Coldbath Square
    EC1R 5HL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLOWS POWER AND RECYCLING OPERATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for WILLOWS POWER AND RECYCLING OPERATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WILLOWS POWER AND RECYCLING OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Appointment of Mr Don Patrick Carpenter as a director on Mar 09, 2015

    2 pagesAP01

    Appointment of Mr Richard Llewelyn Milnes-James as a director on May 24, 2015

    2 pagesAP01

    Termination of appointment of Thomas Bruce Maillet as a director on Mar 09, 2015

    1 pagesTM01

    Termination of appointment of Tamer Jeral as a director on Mar 09, 2015

    1 pagesTM01

    Termination of appointment of Gary Steven Aguinaga as a director on Mar 09, 2015

    1 pagesTM01

    Termination of appointment of Bernard Michael Kaufhold as a director on May 24, 2015

    1 pagesTM01

    Appointment of Ms Sophie Catherine Jane Reed as a secretary on May 22, 2015

    2 pagesAP03

    Termination of appointment of Riga Jeske as a secretary on May 22, 2015

    1 pagesTM02

    Annual return made up to Mar 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Appointment of Mr Riga Jeske as a secretary

    2 pagesAP03

    Termination of appointment of Suheda Kahveci as a secretary

    1 pagesTM02

    Annual return made up to Mar 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Thomas Bruce Maillet as a director

    2 pagesAP01

    Appointment of Ms Suheda Kahveci as a secretary

    1 pagesAP03

    Termination of appointment of Sally Dixon as a secretary

    1 pagesTM02

    Termination of appointment of James Alderson as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    5 pagesAR01

    Statement of capital following an allotment of shares on Feb 01, 2012

    • Capital: GBP 100.00
    4 pagesSH01

    Who are the officers of WILLOWS POWER AND RECYCLING OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Sophie Catherine Jane
    Coldbath Square
    EC1R 5HL London
    2
    Secretary
    Coldbath Square
    EC1R 5HL London
    2
    198163540001
    CARPENTER, Don Patrick
    Coldbath Square
    EC1R 5HL London
    2
    Director
    Coldbath Square
    EC1R 5HL London
    2
    UsaAmerican159167250001
    MILNES-JAMES, Richard Llewelyn
    Coldbath Square
    EC1R 5HL London
    2
    Director
    Coldbath Square
    EC1R 5HL London
    2
    United KingdomBritish140753960001
    DIXON, Sally
    Coldbath Square
    EC1R 5HL London
    2
    Secretary
    Coldbath Square
    EC1R 5HL London
    2
    British159628370001
    JESKE, Riga
    Coldbath Square
    EC1R 5HL London
    2
    Secretary
    Coldbath Square
    EC1R 5HL London
    2
    189201260001
    KAHVECI, Suheda
    Coldbath Square
    EC1R 5HL London
    2
    Secretary
    Coldbath Square
    EC1R 5HL London
    2
    176672400001
    AGUINAGA, Gary Steven
    Coldbath Square
    EC1R 5HL London
    2
    Director
    Coldbath Square
    EC1R 5HL London
    2
    United KingdomAmerican163791360001
    ALDERSON, James Guy
    Coldbath Square
    EC1R 5HL London
    2
    Director
    Coldbath Square
    EC1R 5HL London
    2
    United KingdomAmerican166740100001
    JERAL, Tamer
    Coldbath Square
    EC1R 5HL London
    2
    Director
    Coldbath Square
    EC1R 5HL London
    2
    EnglandBritish166740550001
    KAUFHOLD, Bernard Michael
    Coldbath Square
    EC1R 5HL London
    2
    Director
    Coldbath Square
    EC1R 5HL London
    2
    EnglandAustralian11920770004
    MAILLET, Thomas Bruce
    Coldbath Square
    EC1R 5HL London
    2
    Director
    Coldbath Square
    EC1R 5HL London
    2
    EnglandAmerican176705380001
    MILNES-JAMES, Richard Llewelyn
    Coldbath Square
    EC1R 5HL London
    2
    Director
    Coldbath Square
    EC1R 5HL London
    2
    United KingdomBritish140753960001

    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