WYE WASTE PAPER LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR8 2RW

Company number 03518891
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address COURT Y PARK, PIXLEY LEDBURY, HEREFORDSHIRE, HR8 2RW
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 2 . The most likely internet sites of WYE WASTE PAPER LIMITED are www.wyewastepaper.co.uk, and www.wye-waste-paper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Wye Waste Paper Limited is a Private Limited Company. The company registration number is 03518891. Wye Waste Paper Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Wye Waste Paper Limited is Court Y Park Pixley Ledbury Herefordshire Hr8 2rw. . DUDLEY, Lewis is a Secretary of the company. DUDLEY, Michael Alexander is a Director of the company. Secretary TOMPKINS, John Leonard Paul has been resigned. Secretary WILLIAMS, Godfrey Adrian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Martyn Leonard has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
DUDLEY, Lewis
Appointed Date: 01 August 2014
Director
DUDLEY, Michael Alexander
Appointed Date: 27 February 1998
60 years old

Resigned Directors

Secretary
TOMPKINS, John Leonard Paul
Resigned: 23 December 2004
Appointed Date: 27 February 1998
Secretary
WILLIAMS, Godfrey Adrian
Resigned: 01 August 2014
Appointed Date: 23 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Director
CAMPBELL, Martyn Leonard
Resigned: 21 December 2007
Appointed Date: 27 February 1998
58 years old

Persons With Significant Control

Mr Michael Dudley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Dudley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYE WASTE PAPER LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
10 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 2
07 Dec 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 64 more events
18 Jan 2000
Final Gazette dissolved via compulsory strike-off
21 Sep 1999
First Gazette notice for compulsory strike-off
03 Sep 1998
Particulars of mortgage/charge
03 Mar 1998
Secretary resigned
27 Feb 1998
Incorporation

WYE WASTE PAPER LIMITED Charges

26 August 2010
Guarantee & debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Debenture
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Martyn Leonard Campbell
Description: Fixed and floating charges over the undertaking and all…
3 June 2003
Legal charge
Delivered: 5 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property k/a residential dwellings and redundant…
30 May 2003
Debenture
Delivered: 16 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Legal charge
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H court-y-park pixley nr ledbury herefordshire.
27 August 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 9 January 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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