WEYCLIFFE LIMITED
LONDON QDS ENVIRONMENTAL LIMITED QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED

Hellopages » City of London » City of London » EC2M 1QS
Company number 02831282
Status Liquidation
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 2 in full; Registered office address changed from Langton Priory Portsmouth Road Guildford Surrey GU2 4YG to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 28 April 2016; Declaration of solvency. The most likely internet sites of WEYCLIFFE LIMITED are www.weycliffe.co.uk, and www.weycliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weycliffe Limited is a Private Limited Company. The company registration number is 02831282. Weycliffe Limited has been working since 29 June 1993. The present status of the company is Liquidation. The registered address of Weycliffe Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . CURWEN, Simon Charles Edward is a Director of the company. Secretary BOYLE, Clive Robert has been resigned. Secretary HIGHAM, Richard Charles has been resigned. Secretary WALES, Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYD, Mark has been resigned. Director BOYLE, Clive Robert has been resigned. Director HALL, Richard Patrick has been resigned. Director HIGHAM, Richard Charles has been resigned. Director HOLDORF, Diane has been resigned. Director KNIGHT, Ian Graham has been resigned. Director SCHOFIELD, Kevin has been resigned. Director TARRANT, John, Professor has been resigned. Director TEER, Joseph Edward has been resigned. Director WALES, Ruth Mabella has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
CURWEN, Simon Charles Edward
Appointed Date: 16 August 1993
66 years old

Resigned Directors

Secretary
BOYLE, Clive Robert
Resigned: 08 June 2006
Appointed Date: 22 June 2004
Secretary
HIGHAM, Richard Charles
Resigned: 22 June 2004
Appointed Date: 16 August 1993
Secretary
WALES, Ruth
Resigned: 18 October 2013
Appointed Date: 08 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 1993
Appointed Date: 29 June 1993
Director
BOYD, Mark
Resigned: 04 December 2001
Appointed Date: 12 February 1997
69 years old
Director
BOYLE, Clive Robert
Resigned: 08 June 2006
Appointed Date: 01 August 1998
70 years old
Director
HALL, Richard Patrick
Resigned: 12 February 1997
Appointed Date: 16 August 1993
65 years old
Director
HIGHAM, Richard Charles
Resigned: 06 July 2012
Appointed Date: 16 August 1993
68 years old
Director
HOLDORF, Diane
Resigned: 26 January 2001
Appointed Date: 20 October 1999
58 years old
Director
KNIGHT, Ian Graham
Resigned: 31 May 2013
Appointed Date: 01 August 2001
74 years old
Director
SCHOFIELD, Kevin
Resigned: 30 June 2003
Appointed Date: 27 November 2001
64 years old
Director
TARRANT, John, Professor
Resigned: 15 March 2000
Appointed Date: 11 March 1998
84 years old
Director
TEER, Joseph Edward
Resigned: 21 September 2012
Appointed Date: 09 April 1999
56 years old
Director
WALES, Ruth Mabella
Resigned: 18 October 2013
Appointed Date: 02 January 2007
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 1993
Appointed Date: 29 June 1993

WEYCLIFFE LIMITED Events

11 May 2016
Satisfaction of charge 2 in full
28 Apr 2016
Registered office address changed from Langton Priory Portsmouth Road Guildford Surrey GU2 4YG to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 28 April 2016
27 Apr 2016
Declaration of solvency
27 Apr 2016
Appointment of a voluntary liquidator
27 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-13
...
... and 92 more events
03 Sep 1993
Director resigned;new director appointed
03 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
03 Sep 1993
Director resigned;new director appointed
03 Sep 1993
Registered office changed on 03/09/93 from: 2 baches street london N1 6UB
29 Jun 1993
Incorporation

WEYCLIFFE LIMITED Charges

8 July 1997
Debenture
Delivered: 11 July 1997
Status: Satisfied on 13 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 1997
Legal charge
Delivered: 18 June 1997
Status: Satisfied on 11 May 2016
Persons entitled: Barclays Bank PLC
Description: Langton priory portsmouth road guildford surrey…
23 June 1994
Debenture
Delivered: 9 July 1994
Status: Satisfied on 22 May 1997
Persons entitled: Uwg Limited
Description: Straight mile house tilford road frensham waverley. Fixed…

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