CREDENTIAL WTS LIMITED
Visión general
Nombre de la empresa | CREDENTIAL WTS LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 04329137 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | No |
La sede social está en disputa | No |
¿Cuál es el propósito de CREDENTIAL WTS LIMITED?
- Recuperación de materiales clasificados (38320) / Captación, depuración y distribución de agua; gestión de residuos; actividades de descontaminación y recuperación
¿Dónde se encuentra CREDENTIAL WTS LIMITED?
Dirección de la sede social | Bede House St Cuthberts Way Aycliffe Industrial Park DL5 6DX Newton Aycliffe County Durham |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CREDENTIAL WTS LIMITED?
Nombre de la empresa | Desde | Hasta |
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AUTOMOTIVE WASTE SOLUTIONS LIMITED | 04 feb 2002 | 04 feb 2002 |
TREECROWN LIMITED | 26 nov 2001 | 26 nov 2001 |
¿Cuáles son las últimas cuentas de CREDENTIAL WTS LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 mar 2015 |
¿Cuál es el estado de la última declaración anual para CREDENTIAL WTS LIMITED?
Declaración anual |
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¿Cuáles son las últimas presentaciones para CREDENTIAL WTS LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2015 | 5 páginas | AA | ||||||||||
Déclaration annuelle établie au 27 oct 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 31 mar 2014 | 17 páginas | AA | ||||||||||
Registro de la carga 043291370013, creada el 02 dic 2014 | 15 páginas | MR01 | ||||||||||
Déclaration annuelle établie au 27 oct 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cese del nombramiento de Andrea Tidd como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 27 oct 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cambio de datos del director Dr Andrea Jayne Tidd el 14 oct 2013 | 2 páginas | CH01 | ||||||||||
Nombramiento de Dr Andrea Jayne Tidd como director | 2 páginas | AP01 | ||||||||||
Cambio de datos del director Mr Andrew Peter Hinton el 22 jul 2013 | 2 páginas | CH01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2013 | 16 páginas | AA | ||||||||||
Cambio de datos del director Mr Andrew Peter Hinton el 19 jul 2013 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Nicholas Andrew Wyatt el 19 jul 2013 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 27 oct 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2012 | 15 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2011 | 15 páginas | AA | ||||||||||
Déclaration annuelle établie au 27 oct 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2010 | 18 páginas | AA | ||||||||||
Déclaration annuelle établie au 27 oct 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||
Cese del nombramiento de Alastair Cooper como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Alastair Cooper como secretario | 1 páginas | TM02 | ||||||||||
¿Quiénes son los directivos de CREDENTIAL WTS LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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HINTON, Andrew Peter, Mr. | Director | Harewood Yard Harewood LS17 9LF Leeds 5a North Yorkshire United Kingdom | England | British | Director | 114646030002 | ||||
WYATT, Nicholas Andrew | Director | Harewood Yard Harewood LS17 9LF Leeds 5a West Yorkshire United Kingdom | United Kingdom | British | Director | 73704370003 | ||||
CHEESEBROUGH, William Graham | Secretario | 9 Shaftesbury Avenue LS8 1DR Leeds West Yorkshire | British | Accountant | 79568320001 | |||||
COOPER, Alastair | Secretario | Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom | British | Director | 75329850001 | |||||
JORDAN, Michael | Secretario | Azahara, 69 Calle Ballesteros Urb. San Roque Club, 11360 San Roque LE10 0FT Cadiz Spain 11360 | British | 42732170006 | ||||||
PORTER, Derek | Secretario | Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire | British | 47585310001 | ||||||
LONDON LAW SECRETARIAL LIMITED | Secretario designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
BAVAIRD, David Wilson | Director | 66 Linskill Terrace Tynemouth NE30 2EP North Shields Tyne & Wear | England | British | Director | 123673180001 | ||||
CHEESEBROUGH, William Graham | Director | 9 Shaftesbury Avenue LS8 1DR Leeds West Yorkshire | British | Chartered Accountant | 79568320001 | |||||
CLAPHAM, Ronald Barrie | Director | Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow | Scotland | British | Director | 101562830001 | ||||
COOPER, Alastair | Director | Harewood Yard Harewood LS17 9LF Leeds Unit 1a West Yorkshire United Kingdom | England | British | Director | 75329850001 | ||||
FISHWICK, Michael | Director | 3 Dalton Lane Burton LA6 1NG Carnforth Lancashire | British | Managing Director | 107989450001 | |||||
GIBSON, Graham | Director | 94 Castle Green Westbrook WA5 7XA Warrington | British | Commercial Director | 68365490003 | |||||
JORDAN, Michael | Director | Azahara, 69 Calle Ballesteros Urb. San Roque Club, 11360 San Roque LE10 0FT Cadiz Spain 11360 | British | Company Director | 42732170006 | |||||
PATTERSON, Stephen | Director | Harewood Yard Harewood LS17 9LF Leeds Unit 1a Ls17 9lf United Kingdom | United Kingdom | British | Director | 188301290001 | ||||
PATTERSON, Stephen | Director | Peartree Cottage Cotherstone DL12 9NL Barnard Castle County Durham | British | Director | 119928180001 | |||||
PORTER, Derek | Director | Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire | United Kingdom | British | Company Director | 47585310001 | ||||
TEMPLEMAN, Rodney Mark | Director | The Coach House Hurstwood Lane TN4 8YA Royal Tunbridge Wells | British | Manager | 79976450002 | |||||
TIDD, Andrea Jayne | Director | Bede House St Cuthberts Way Aycliffe Industrial Park DL5 6DX Newton Aycliffe County Durham | England | British | None | 175875650001 | ||||
LONDON LAW SERVICES LIMITED | Director designado corporativo | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
¿Tiene CREDENTIAL WTS LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 02 dic 2014 Entregado el 16 dic 2014 | Pendiente | ||
Breve descripción 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 21 oct 2008 Entregado el 31 oct 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the debtor or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 21 oct 2008 Entregado el 31 oct 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the debtor or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
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Transacciones
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An omnibus guarantee and set-off agreement | Creado el 21 oct 2008 Entregado el 24 oct 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 19 oct 2007 Entregado el 02 nov 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company and ce holdings limited to the beneficiaries on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 19 oct 2007 Entregado el 30 oct 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or credential environmental limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 19 oct 2007 Entregado el 30 oct 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company or credential environmental limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 19 oct 2007 Entregado el 30 oct 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or credential environmental limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 19 oct 2007 Entregado el 30 oct 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company or credential environmental limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Mortgage debenture | Creado el 19 oct 2007 Entregado el 30 oct 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company or credential environmental limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A deed of admission to an omnibus guarantee and set-off agreement | Creado el 05 jul 2007 Entregado el 11 jul 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 05 jul 2007 Entregado el 10 jul 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 15 oct 2004 Entregado el 19 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0