DERWENT WASTE RECYCLING LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2HF

Company number 05902704
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, DERBYSHIRE, DE1 2HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 . The most likely internet sites of DERWENT WASTE RECYCLING LIMITED are www.derwentwasterecycling.co.uk, and www.derwent-waste-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Derwent Waste Recycling Limited is a Private Limited Company. The company registration number is 05902704. Derwent Waste Recycling Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Derwent Waste Recycling Limited is Leopold Villa 45 Leopold Street Derby Derbyshire De1 2hf. . KENT, Simon David is a Secretary of the company. BROWN, David is a Director of the company. Secretary BROWN, Jacqueline Ellen has been resigned. Secretary DAWSON, Robin James has been resigned. Director BROWN, Jacqueline Ellen has been resigned. Director DAWSON, Robin James has been resigned. Director GENT, Charles Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENT, Simon David
Appointed Date: 05 November 2012

Director
BROWN, David
Appointed Date: 09 March 2007
64 years old

Resigned Directors

Secretary
BROWN, Jacqueline Ellen
Resigned: 05 November 2012
Appointed Date: 01 February 2008

Secretary
DAWSON, Robin James
Resigned: 01 February 2008
Appointed Date: 10 August 2006

Director
BROWN, Jacqueline Ellen
Resigned: 01 February 2008
Appointed Date: 09 March 2007
58 years old

Director
DAWSON, Robin James
Resigned: 01 February 2008
Appointed Date: 10 August 2006
57 years old

Director
GENT, Charles Andrew
Resigned: 01 February 2008
Appointed Date: 10 August 2006
58 years old

Persons With Significant Control

Mr David Brown
Notified on: 10 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DERWENT WASTE RECYCLING LIMITED Events

16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000

05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
22 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000

...
... and 25 more events
08 Jan 2008
Return made up to 10/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

14 May 2007
Registered office changed on 14/05/07 from: 8 orton way belper DE56 1UB
14 May 2007
New director appointed
14 May 2007
New director appointed
10 Aug 2006
Incorporation

DERWENT WASTE RECYCLING LIMITED Charges

15 February 2013
Legal charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land on the west side of strutt street belper derbyshire…
5 November 2010
Legal charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 57 drage street derby t/no DY394466.
5 November 2010
Legal charge
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 843 osmaston road derby a floating charge over all unfixed…