LONDONWASTE RECYCLING LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 3AG

Company number 03616056
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address ECOPARK, ADVENT WAY, EDMONTON, LONDON, N18 3AG
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Mary Bethan Czulowski as a director on 11 April 2016. The most likely internet sites of LONDONWASTE RECYCLING LIMITED are www.londonwasterecycling.co.uk, and www.londonwaste-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Londonwaste Recycling Limited is a Private Limited Company. The company registration number is 03616056. Londonwaste Recycling Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Londonwaste Recycling 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. SHARPE, Anthony Peter 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 SARGENT, David George has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROWN, Stephen Leonard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MCGEEHAN, Matthew has been resigned. Director SARGENT, David George has been resigned. Director YOUNG, Nigel David has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
CZULOWSKI, Mary Bethan
Appointed Date: 11 April 2016

Director
CZULOWSKI, Mary Bethan
Appointed Date: 11 April 2016
66 years old

Director
SHARPE, Anthony Peter
Appointed Date: 03 August 2015
63 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
SARGENT, David George
Resigned: 26 October 2001
Appointed Date: 14 August 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998

Director
BROWN, Stephen Leonard
Resigned: 30 November 2004
Appointed Date: 12 May 2000
70 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998

Director
MCGEEHAN, Matthew
Resigned: 09 February 2016
Appointed Date: 28 January 2005
67 years old

Director
SARGENT, David George
Resigned: 31 July 2015
Appointed Date: 06 September 1999
78 years old

Director
YOUNG, Nigel David
Resigned: 06 September 1999
Appointed Date: 14 August 1998
78 years old

Persons With Significant Control

Londonwaste Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LONDONWASTE RECYCLING LIMITED Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Appointment of Mrs Mary Bethan Czulowski as a director on 11 April 2016
11 Apr 2016
Appointment of Mrs Mary Bethan Czulowski as a secretary on 11 April 2016
11 Apr 2016
Termination of appointment of Simon Walter Ainley as a secretary on 11 April 2016
...
... and 54 more events
27 Aug 1998
New director appointed
27 Aug 1998
New secretary appointed
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned
14 Aug 1998
Incorporation