LONDONWASTE LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 3AG

Company number 02732548
Status Active
Incorporation Date 20 July 1992
Company Type Private Limited Company
Address ECOPARK, ADVENT WAY, EDMONTON, LONDON, N18 3AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr. Paul David Wynn as a director on 26 January 2017. The most likely internet sites of LONDONWASTE LIMITED are www.londonwaste.co.uk, and www.londonwaste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Londonwaste Limited is a Private Limited Company. The company registration number is 02732548. Londonwaste Limited has been working since 20 July 1992. The present status of the company is Active. The registered address of Londonwaste Limited is Ecopark Advent Way Edmonton London N18 3ag. . CZULOWSKI, Mary Bethan is a Secretary of the company. CZULOWSKI, Mary Bethan is a Director of the company. DUNN, Michael Brian is a Director of the company. FORREST, Stephanie Louise is a Director of the company. GEORGESON, Raymond Lawrence is a Director of the company. GROGAN, Nazneem is a Director of the company. LLOYD, Donald James, Dr. is a Director of the company. SHARPE, Anthony Peter is a Director of the company. WYNN, Paul David is a Director of the company. Secretary AINLEY, Simon Walter has been resigned. Secretary HEY, John Stephen Paul has been resigned. Secretary LEABOURN, Lyndon Andrew has been resigned. Secretary MCGEEHAN, Matthew has been resigned. Secretary MEADOWS, Lyn Margaret has been resigned. Secretary SARGENT, David George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Andrew Richard has been resigned. Director BOAST, John Reginald has been resigned. Director BOAST, John Reginald has been resigned. Director BROWN, Stephen Leonard has been resigned. Director CARNEAU, Pierre has been resigned. Director COHEN, Melvin has been resigned. Director COHEN, Melvin has been resigned. Director CUNNEEN, Patrick has been resigned. Director DEWAR, Maureen has been resigned. Director DEWAR, Maureen has been resigned. Director DEWAR, Maureen has been resigned. Director ELLIOTT, Christopher James, Dr has been resigned. Director GILLATT, Peter John has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director HALEY, Brian has been resigned. Director HJORT, Per-Anders has been resigned. Director JONES, Thomas Martin has been resigned. Director LEBEL, Jean-Claude has been resigned. Director MARSH, Brian Neville has been resigned. Director MATHAROO, Narinder Singh has been resigned. Director MCGEEHAN, Matthew has been resigned. Director MURPHY, Christopher Michael has been resigned. Director NICHOLLS, Leonard Victor has been resigned. Director PALMER JONES, David Courtenay has been resigned. Director PEARSON, John Michael has been resigned. Director PERRY, Ian Peter has been resigned. Director ROBB, Colin, Councillor has been resigned. Director ROBINSON, Roger Leon, Cllr has been resigned. Director SARGENT, David George has been resigned. Director SCANLON, John James has been resigned. Director SEARBY, Robert Anthony has been resigned. Director SEXTON, Ian Anthony has been resigned. Director SIZER, Eric George, Councillor has been resigned. Director SIZER, Eric George, Councillor has been resigned. Director THORNE, Simon John has been resigned. Director TRACEY, Julian has been resigned. Director WHEATLEY, Robert James has been resigned. Director YOUNG, Nigel David has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CZULOWSKI, Mary Bethan
Appointed Date: 11 April 2016
Director
CZULOWSKI, Mary Bethan
Appointed Date: 11 April 2016
67 years old
Director
DUNN, Michael Brian
Appointed Date: 23 September 2010
64 years old
Director
FORREST, Stephanie Louise
Appointed Date: 28 April 2016
50 years old
Director
GEORGESON, Raymond Lawrence
Appointed Date: 01 October 2008
64 years old
Director
GROGAN, Nazneem
Appointed Date: 27 September 2012
49 years old
Director
LLOYD, Donald James, Dr.
Appointed Date: 28 April 2016
71 years old
Director
SHARPE, Anthony Peter
Appointed Date: 03 August 2015
64 years old
Director
WYNN, Paul David
Appointed Date: 26 January 2017
71 years old

Resigned Directors

Secretary
AINLEY, Simon Walter
Resigned: 11 April 2016
Appointed Date: 09 February 2016
Secretary
HEY, John Stephen Paul
Resigned: 19 November 2004
Appointed Date: 25 April 2003
Secretary
LEABOURN, Lyndon Andrew
Resigned: 25 April 2003
Appointed Date: 26 October 2001
Secretary
MCGEEHAN, Matthew
Resigned: 09 February 2016
Appointed Date: 19 November 2004
Secretary
MEADOWS, Lyn Margaret
Resigned: 01 April 1993
Appointed Date: 20 July 1992
Secretary
SARGENT, David George
Resigned: 26 October 2001
Appointed Date: 01 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1992
Appointed Date: 20 July 1992
Director
BARLOW, Andrew Richard
Resigned: 24 June 1999
Appointed Date: 01 April 1993
85 years old
Director
BOAST, John Reginald
Resigned: 31 December 2016
Appointed Date: 01 October 2008
88 years old
Director
BOAST, John Reginald
Resigned: 25 June 2008
Appointed Date: 28 June 2006
88 years old
Director
BROWN, Stephen Leonard
Resigned: 30 November 2004
Appointed Date: 17 December 1999
70 years old
Director
CARNEAU, Pierre
Resigned: 28 October 1999
Appointed Date: 01 April 1993
73 years old
Director
COHEN, Melvin
Resigned: 30 September 2008
Appointed Date: 10 July 2008
76 years old
Director
COHEN, Melvin
Resigned: 25 June 2008
Appointed Date: 28 June 2006
76 years old
Director
CUNNEEN, Patrick
Resigned: 01 July 1998
Appointed Date: 09 July 1997
79 years old
Director
DEWAR, Maureen
Resigned: 07 July 1999
Appointed Date: 01 July 1998
100 years old
Director
DEWAR, Maureen
Resigned: 09 July 1997
Appointed Date: 23 June 1995
100 years old
Director
DEWAR, Maureen
Resigned: 08 December 1994
Appointed Date: 28 October 1994
100 years old
Director
ELLIOTT, Christopher James, Dr
Resigned: 30 June 2015
Appointed Date: 01 October 2008
73 years old
Director
GILLATT, Peter John
Resigned: 27 October 2006
Appointed Date: 25 July 2003
65 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 19 June 1998
72 years old
Director
HALEY, Brian
Resigned: 25 June 2008
Appointed Date: 20 July 2001
64 years old
Director
HJORT, Per-Anders
Resigned: 30 September 2008
Appointed Date: 25 April 2003
67 years old
Director
JONES, Thomas Martin
Resigned: 30 November 1994
Appointed Date: 01 April 1993
84 years old
Director
LEBEL, Jean-Claude
Resigned: 19 June 1998
Appointed Date: 02 June 1993
87 years old
Director
MARSH, Brian Neville
Resigned: 30 September 1994
Appointed Date: 01 April 1993
87 years old
Director
MATHAROO, Narinder Singh
Resigned: 28 July 2004
Appointed Date: 26 July 2002
89 years old
Director
MCGEEHAN, Matthew
Resigned: 09 February 2016
Appointed Date: 28 January 2005
67 years old
Director
MURPHY, Christopher Michael
Resigned: 20 July 2001
Appointed Date: 07 July 1999
79 years old
Director
NICHOLLS, Leonard Victor
Resigned: 23 June 1995
Appointed Date: 15 December 1994
97 years old
Director
PALMER JONES, David Courtenay
Resigned: 21 December 2009
Appointed Date: 01 October 2008
62 years old
Director
PEARSON, John Michael
Resigned: 01 July 1998
Appointed Date: 13 December 1994
75 years old
Director
PERRY, Ian Peter
Resigned: 26 July 2002
Appointed Date: 15 December 1994
77 years old
Director
ROBB, Colin, Councillor
Resigned: 26 July 2002
Appointed Date: 01 July 1998
94 years old
Director
ROBINSON, Roger Leon, Cllr
Resigned: 28 June 2006
Appointed Date: 26 July 2002
88 years old
Director
SARGENT, David George
Resigned: 31 July 2015
Appointed Date: 01 April 1993
78 years old
Director
SCANLON, John James
Resigned: 21 December 2009
Appointed Date: 27 October 2006
56 years old
Director
SEARBY, Robert Anthony
Resigned: 23 March 2001
Appointed Date: 23 June 2000
69 years old
Director
SEXTON, Ian Anthony
Resigned: 21 December 2009
Appointed Date: 20 April 2001
69 years old
Director
SIZER, Eric George, Councillor
Resigned: 30 September 2008
Appointed Date: 10 July 2008
83 years old
Director
SIZER, Eric George, Councillor
Resigned: 28 June 2006
Appointed Date: 28 July 2004
83 years old
Director
THORNE, Simon John
Resigned: 20 April 2001
Appointed Date: 24 June 1999
58 years old
Director
TRACEY, Julian
Resigned: 01 April 1993
Appointed Date: 20 July 1992
81 years old
Director
WHEATLEY, Robert James
Resigned: 25 April 2003
Appointed Date: 23 March 2001
82 years old
Director
YOUNG, Nigel David
Resigned: 06 September 1999
Appointed Date: 07 April 1995
78 years old

Persons With Significant Control

North London Waste Authority
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LONDONWASTE LIMITED Events

15 Mar 2017
Memorandum and Articles of Association
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2017
Appointment of Mr. Paul David Wynn as a director on 26 January 2017
10 Jan 2017
Termination of appointment of John Reginald Boast as a director on 31 December 2016
02 Sep 2016
RP04 CS01 second filed CS01 20/07/2016 amended information about people with significant control
...
... and 181 more events
18 Apr 1993
New director appointed
18 Apr 1993
New director appointed
02 Apr 1993
Company name changed north london waste disposal comp any LIMITED\certificate issued on 02/04/93
03 Aug 1992
Secretary resigned
20 Jul 1992
Incorporation

LONDONWASTE LIMITED Charges

18 February 2005
Debenture
Delivered: 24 February 2005
Status: Satisfied on 9 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 1995
Debenture
Delivered: 20 November 1995
Status: Satisfied on 21 January 2005
Persons entitled: Societe Generale,as Agent and Trustee for the Finance Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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