WELLAND WASTE MANAGEMENT LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 6NJ

Company number 05685884
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address PEBBLE HALL, THEDDINGWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 056858840002 in full; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WELLAND WASTE MANAGEMENT LIMITED are www.wellandwastemanagement.co.uk, and www.welland-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to South Wigston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welland Waste Management Limited is a Private Limited Company. The company registration number is 05685884. Welland Waste Management Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Welland Waste Management Limited is Pebble Hall Theddingworth Lutterworth Leicestershire Le17 6nj. . CLARKE, Nicola is a Secretary of the company. CLARKE, Johnathon Ian is a Director of the company. CLARKE, Roger Jeffrey is a Director of the company. Secretary ALLCHIN, Josephine has been resigned. Secretary CLARKE, Elizabeth Mary has been resigned. Director CARA, Helen Bina has been resigned. Director CLARKE, Jeffrey Jennings has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Nicola
Appointed Date: 21 December 2010
Director
CLARKE, Johnathon Ian
Appointed Date: 24 January 2006
57 years old
Director
CLARKE, Roger Jeffrey
Appointed Date: 24 January 2006
57 years old

Resigned Directors

Secretary
ALLCHIN, Josephine
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Secretary
CLARKE, Elizabeth Mary
Resigned: 21 December 2010
Appointed Date: 24 January 2006
Director
CARA, Helen Bina
Resigned: 24 January 2006
Appointed Date: 24 January 2006
53 years old
Director
CLARKE, Jeffrey Jennings
Resigned: 28 October 2013
Appointed Date: 24 January 2006
95 years old

Persons With Significant Control

Mr Johnathon Ian Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Jeffrey Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLAND WASTE MANAGEMENT LIMITED Events

17 Feb 2017
Satisfaction of charge 056858840002 in full
28 Jan 2017
Confirmation statement made on 24 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Registration of charge 056858840002, created on 27 September 2016
14 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 33 more events
17 Mar 2006
New secretary appointed
17 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
17 Mar 2006
Director resigned
17 Mar 2006
Secretary resigned
24 Jan 2006
Incorporation

WELLAND WASTE MANAGEMENT LIMITED Charges

27 September 2016
Charge code 0568 5884 0002
Delivered: 11 October 2016
Status: Satisfied on 17 February 2017
Persons entitled: Lombard North Central PLC
Description: Land at pebble hall farm, theddingworth, northamptonshire…
26 February 2015
Charge code 0568 5884 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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