WASTE EQUIPMENT RENTALS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 9GL

Company number 01717344
Status Active
Incorporation Date 22 April 1983
Company Type Private Limited Company
Address BLOCK D, SINFIN LANE INDUSTRIAL ESTATE, DERBY, DERBYSHIRE, DE24 9GL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of WASTE EQUIPMENT RENTALS LIMITED are www.wasteequipmentrentals.co.uk, and www.waste-equipment-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Derby Rail Station is 2.1 miles; to Willington Rail Station is 4.1 miles; to Duffield Rail Station is 6.9 miles; to Belper Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waste Equipment Rentals Limited is a Private Limited Company. The company registration number is 01717344. Waste Equipment Rentals Limited has been working since 22 April 1983. The present status of the company is Active. The registered address of Waste Equipment Rentals Limited is Block D Sinfin Lane Industrial Estate Derby Derbyshire De24 9gl. . STAMPS, Richard Michael is a Secretary of the company. MUIRHEAD, Alister John is a Director of the company. STAMPS, Richard Michael is a Director of the company. Secretary GIBSON, Edward Leonard Gerrard has been resigned. Secretary WAKE, Robert has been resigned. Director GIBSON, Edward Leonard Gerrard has been resigned. Director GIBSON, Thomas Mitchell, Dr. has been resigned. Director WAKE, Robert has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
STAMPS, Richard Michael
Appointed Date: 09 January 2012
Director
MUIRHEAD, Alister John
Appointed Date: 21 November 2003
76 years old
Director
STAMPS, Richard Michael
Appointed Date: 01 April 2015
45 years old

Resigned Directors

Secretary
GIBSON, Edward Leonard Gerrard
Resigned: 21 November 2003
Secretary
WAKE, Robert
Resigned: 09 January 2012
Appointed Date: 21 November 2003
Director
GIBSON, Edward Leonard Gerrard
Resigned: 21 November 2003
52 years old
Director
GIBSON, Thomas Mitchell, Dr.
Resigned: 21 November 2003
83 years old
Director
WAKE, Robert
Resigned: 01 April 2015
Appointed Date: 21 November 2003
75 years old

Persons With Significant Control

Ramshorn Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WASTE EQUIPMENT RENTALS LIMITED Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 May 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10
07 Apr 2015
Appointment of Mr Richard Michael Stamps as a director on 1 April 2015
...
... and 79 more events
16 Nov 1988
Return made up to 31/10/88; full list of members
10 Feb 1988
Accounts for a small company made up to 30 April 1987
10 Feb 1988
Return made up to 30/10/87; full list of members
11 Apr 1987
Accounts for a small company made up to 30 April 1986
11 Apr 1987
Return made up to 30/10/86; full list of members

WASTE EQUIPMENT RENTALS LIMITED Charges

27 July 2012
Guarantee & debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 24 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1992
Fixed and floating charge
Delivered: 5 October 1992
Status: Satisfied on 18 February 2004
Persons entitled: Midland Bank PLC
Description: First fixed and floating charge. Undertaking and all…

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