1ST WASTE RECYCLING LIMITED
HERTFORD C + P NINETY TWO LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 05293591
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 104 . The most likely internet sites of 1ST WASTE RECYCLING LIMITED are www.1stwasterecycling.co.uk, and www.1st-waste-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Waste Recycling Limited is a Private Limited Company. The company registration number is 05293591. 1st Waste Recycling Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of 1st Waste Recycling Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . GROOME, Richard is a Director of the company. MARSH, Gary is a Director of the company. MCCLAFFERTY, Steven John is a Director of the company. Secretary WHITE, Peter John has been resigned. Secretary WILLIAMS, Janet Eileen has been resigned. Director HART, Sharon Ann has been resigned. Director WHITE, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GROOME, Richard
Appointed Date: 19 January 2005
60 years old
Director
MARSH, Gary
Appointed Date: 19 January 2005
63 years old
Director
MCCLAFFERTY, Steven John
Appointed Date: 19 January 2005
65 years old

Resigned Directors

Secretary
WHITE, Peter John
Resigned: 14 August 2015
Appointed Date: 19 January 2005
Secretary
WILLIAMS, Janet Eileen
Resigned: 20 January 2005
Appointed Date: 22 November 2004
Director
HART, Sharon Ann
Resigned: 20 January 2005
Appointed Date: 22 November 2004
54 years old
Director
WHITE, Peter John
Resigned: 14 August 2015
Appointed Date: 19 January 2005
74 years old

Persons With Significant Control

Mr Steven John Mcclafferty
Notified on: 22 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST WASTE RECYCLING LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 January 2016
07 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 104
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Aug 2015
Termination of appointment of Peter John White as a secretary on 14 August 2015
...
... and 38 more events
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2004
Incorporation

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