WTI UK LTD
LONDON WASTE MANAGEMENT INTERNATIONAL SERVICES LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 01332476
Status Active
Incorporation Date 3 October 1977
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Robert Boucher as a director on 9 June 2016; Appointment of Mr Alan Patrick Dunlea as a director on 9 June 2016. The most likely internet sites of WTI UK LTD are www.wtiuk.co.uk, and www.wti-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wti Uk Ltd is a Private Limited Company. The company registration number is 01332476. Wti Uk Ltd has been working since 03 October 1977. The present status of the company is Active. The registered address of Wti Uk Ltd is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. BOUCHER, Robert is a Director of the company. DUNLEA, Alan Patrick is a Director of the company. GRAY, Jessica is a Director of the company. GREEN, Paul Alexander William is a Director of the company. HASELHURST, Mark Richard is a Director of the company. O'FRIEL, Michael Francis is a Director of the company. Secretary BIRD, Ian Bruce has been resigned. Secretary GOWER, Christopher Peter John has been resigned. Secretary MARINO, Gabriel Michael has been resigned. Secretary STANCZAK, Stephen Phillip has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AGUINAGA, Gary S has been resigned. Director ALDERSON, James Guy has been resigned. Director BEAVENS, David M has been resigned. Director BIRD, Ian Bruce has been resigned. Director CARPENTER, Don Patrick has been resigned. Director COLLIER, Luther Michael has been resigned. Director DESSING, Peter Bernard has been resigned. Director FALKMAN, Edwin Gosta has been resigned. Director GABRIELSON, Bo Gustaf Allen has been resigned. Director GABRIELSON, Bo Gustaf Allen has been resigned. Director GLASCOTT, Lawrence Patrick has been resigned. Director GLASCOTT, Lawrence Patrick has been resigned. Director HOLSTEN, Joseph Martin has been resigned. Director HOLSTEN, Joseph Martin has been resigned. Director JONES, Ronald Hamilton has been resigned. Director LOCKETT, Mark A. has been resigned. Director MARINO, Gabriel Michael has been resigned. Director QUINN, John Sydney has been resigned. Director RANKIN, Devina A. has been resigned. Director RICE, Cherie C has been resigned. Director ROBERTSON, Greg Alan has been resigned. Director SIMPSON, Robert Glen has been resigned. Director STANCZAK, Stephen Phillip has been resigned. Director WEIDMAN, Mark A has been resigned. Director WILSON, Nigel David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 11 November 1998
Director
BOUCHER, Robert
Appointed Date: 09 June 2016
60 years old
Director
DUNLEA, Alan Patrick
Appointed Date: 09 June 2016
56 years old
Director
GRAY, Jessica
Appointed Date: 02 June 2016
47 years old
Director
GREEN, Paul Alexander William
Appointed Date: 02 June 2016
58 years old
Director
HASELHURST, Mark Richard
Appointed Date: 02 June 2016
44 years old
Director
O'FRIEL, Michael Francis
Appointed Date: 29 January 2009
65 years old

Resigned Directors

Secretary
BIRD, Ian Bruce
Resigned: 02 December 1993
Secretary
GOWER, Christopher Peter John
Resigned: 18 December 1998
Appointed Date: 02 December 1993
Secretary
MARINO, Gabriel Michael
Resigned: 24 October 1995
Secretary
STANCZAK, Stephen Phillip
Resigned: 09 October 1998
Appointed Date: 24 October 1995
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 June 1993
Director
AGUINAGA, Gary S
Resigned: 17 May 2016
Appointed Date: 02 March 2009
66 years old
Director
ALDERSON, James Guy
Resigned: 30 November 2012
Appointed Date: 20 February 2012
71 years old
Director
BEAVENS, David M
Resigned: 29 October 2012
Appointed Date: 29 January 2009
72 years old
Director
BIRD, Ian Bruce
Resigned: 18 September 1995
76 years old
Director
CARPENTER, Don Patrick
Resigned: 08 May 2015
Appointed Date: 06 May 2003
65 years old
Director
COLLIER, Luther Michael
Resigned: 11 August 1995
Appointed Date: 03 March 1993
77 years old
Director
DESSING, Peter Bernard
Resigned: 10 September 1999
Appointed Date: 18 March 1997
78 years old
Director
FALKMAN, Edwin Gosta
Resigned: 12 November 1998
81 years old
Director
GABRIELSON, Bo Gustaf Allen
Resigned: 29 January 2009
Appointed Date: 29 September 2000
78 years old
Director
GABRIELSON, Bo Gustaf Allen
Resigned: 12 November 1998
78 years old
Director
GLASCOTT, Lawrence Patrick
Resigned: 31 May 1995
91 years old
Director
GLASCOTT, Lawrence Patrick
Resigned: 15 June 1993
91 years old
Director
HOLSTEN, Joseph Martin
Resigned: 18 March 1997
Appointed Date: 18 September 1995
73 years old
Director
HOLSTEN, Joseph Martin
Resigned: 21 July 1993
Appointed Date: 03 March 1993
73 years old
Director
JONES, Ronald Hamilton
Resigned: 12 March 2004
Appointed Date: 06 May 2003
74 years old
Director
LOCKETT, Mark A.
Resigned: 08 May 2015
Appointed Date: 01 September 2012
61 years old
Director
MARINO, Gabriel Michael
Resigned: 24 October 1995
Appointed Date: 20 April 1995
72 years old
Director
QUINN, John Sydney
Resigned: 30 September 2000
Appointed Date: 04 August 1998
67 years old
Director
RANKIN, Devina A.
Resigned: 08 May 2015
Appointed Date: 01 September 2012
50 years old
Director
RICE, Cherie C
Resigned: 01 September 2012
Appointed Date: 24 September 2004
63 years old
Director
ROBERTSON, Greg Alan
Resigned: 01 September 2012
Appointed Date: 10 August 2004
71 years old
Director
SIMPSON, Robert Glen
Resigned: 10 August 2004
Appointed Date: 06 May 2003
73 years old
Director
STANCZAK, Stephen Phillip
Resigned: 09 October 1998
Appointed Date: 18 September 1995
68 years old
Director
WEIDMAN, Mark A
Resigned: 27 July 2015
Appointed Date: 29 January 2009
68 years old
Director
WILSON, Nigel David
Resigned: 27 July 1995
Appointed Date: 27 July 1993
69 years old

WTI UK LTD Events

08 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Appointment of Mr Robert Boucher as a director on 9 June 2016
28 Jun 2016
Appointment of Mr Alan Patrick Dunlea as a director on 9 June 2016
16 Jun 2016
Termination of appointment of Gary S Aguinaga as a director on 17 May 2016
16 Jun 2016
Appointment of Mr Paul Alexander William Green as a director on 2 June 2016
...
... and 171 more events
04 Jun 1987
New director appointed
04 Dec 1986
Full accounts made up to 31 December 1984
21 Aug 1986
Return made up to 19/08/86; full list of members
13 Apr 1978
Company name changed\certificate issued on 13/04/78
03 Oct 1977
Incorporation

WTI UK LTD Charges

21 May 2001
Deposit of funds (agreement)
Delivered: 6 June 2001
Status: Satisfied on 31 May 2002
Persons entitled: Shortlands Investments Limited
Description: The sum of £50,000 deposited with messrs robert brand and…
10 June 1993
General legal mortgage
Delivered: 24 June 1993
Status: Satisfied on 17 April 1996
Persons entitled: Svenska Handelsbanken
Description: All that f/h property situate at 39 nassau…
20 August 1992
Legal mortgage
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: F/H 60 suffolk road barnes london t/n sy 262282 (please see…
20 August 1992
Legal mortgage
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: Svenska Handelsbanken Sa Luxembourg
Description: F/H property situate at 60 suffolk road barnes london t/n…
20 June 1989
Rent deposit deed
Delivered: 26 June 1989
Status: Outstanding
Persons entitled: National Mutual Life Assurance Society
Description: The government securities purchased with the principal sum…

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