Company number 05265446
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address MARK SHEEN, CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, LANCS, ENGLAND, BL1 4BY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Registered office address changed from C/O Sheila Howie Orchard House Main Road Hanwood Shrewsbury Shropshire SY5 8LY to C/O Mark Sheen Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY on 23 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 1 TO 7 WASTE LANE (MANAGEMENT) LIMITED are www.1to7wastelanemanagement.co.uk, and www.1-to-7-waste-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. 1 To 7 Waste Lane Management Limited is a Private Limited Company.
The company registration number is 05265446. 1 To 7 Waste Lane Management Limited has been working since 20 October 2004.
The present status of the company is Active. The registered address of 1 To 7 Waste Lane Management Limited is Mark Sheen Carlyle House 78 Chorley New Road Bolton Lancs England Bl1 4by. . HOWIE, Sheila is a Secretary of the company. HOWIE, Keith is a Director of the company. HOWIE, Sheila is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 20 October 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 October 2004
Appointed Date: 20 October 2004
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 October 2004
Appointed Date: 20 October 2004
Persons With Significant Control
Mr Keith William Howie
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Sheila Mary Howie
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
1 TO 7 WASTE LANE (MANAGEMENT) LIMITED Events
23 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Oct 2016
Registered office address changed from C/O Sheila Howie Orchard House Main Road Hanwood Shrewsbury Shropshire SY5 8LY to C/O Mark Sheen Carlyle House 78 Chorley New Road Bolton Lancs BL1 4BY on 23 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
24 Nov 2004
Director resigned
24 Nov 2004
New secretary appointed;new director appointed
24 Nov 2004
New director appointed
24 Nov 2004
Registered office changed on 24/11/04 from: 12 york place leeds west yorkshire LS1 2DS
20 Oct 2004
Incorporation