WASTE TO WATER SYSTEMS LTD

Overview

Company Name	WASTE TO WATER SYSTEMS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10483793
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2016
Date of Cessation	Jan 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WASTE TO WATER SYSTEMS LTD?

Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing

Where is WASTE TO WATER SYSTEMS LTD located?

Registered Office Address	Old Mill Leeward House, Fitzroy Road Exeter Business Park EX1 3LJ Exeter United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WASTE TO WATER SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
WASTE2H2O LTD	Nov 17, 2016	Nov 17, 2016

What are the latest filings for WASTE TO WATER SYSTEMS LTD?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2017

Application to strike the company off the register

1 pages

DS01

Nov 01, 2017

Appointment of Mr Vince Costanza as a director on Oct 16, 2017

2 pages

AP01

Aug 07, 2017

Termination of appointment of William Tebbit as a director on Aug 07, 2017

1 pages

TM01

Aug 07, 2017

Cessation of William Tebbit as a person with significant control on Aug 07, 2017

1 pages

PSC07

Nov 24, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 24, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 23, 2016	RES15

Nov 17, 2016

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2016	Statement of capital on Nov 17, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of WASTE TO WATER SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAKER, Iain Stour Row SP7 0QW Shaftesbury Jolliffe's House Dorset	Nov 17, 2016		Secretary	Stour Row SP7 0QW Shaftesbury Jolliffe's House Dorset				219155470001
COSTANZA, Vince Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm United Kingdom	Oct 16, 2017		Director	Butleigh Hill Butleigh BA6 8TW Glastonbury Higher Hill Farm United Kingdom	United Kingdom	British	1985-6	239676690001
TEBBIT, William SW11 6BA London 58 Kyrle Road United Kingdom	Nov 17, 2016	Aug 07, 2017	Director	SW11 6BA London 58 Kyrle Road United Kingdom	United Kingdom	British	1965-1	218714450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASTE TO WATER SYSTEMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
William Tebbit SW11 6BA London 58 Kyrle Road United Kingdom	Nov 17, 2016	SW11 6BA London 58 Kyrle Road United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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