WILLIAMS RECYCLING CENTRE LIMITED
HINCKLEY C.A.P.S. RECYCLING LIMITED C.A.P.S. RECYCLYING LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3AR

Company number 04438311
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address WILLIAMS RECYCLING A5 WATLING STREET, SMOCKINGTON, HINCKLEY, LEICESTERSHIRE, LE10 3AR
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 30 November 2016 GBP 5,000 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES14 ‐ That upon the recommendation of the directors, the sum of $460,000 geing the amount standing to the credit of lindans B.v as loan to the company be capitalised 30/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WILLIAMS RECYCLING CENTRE LIMITED are www.williamsrecyclingcentre.co.uk, and www.williams-recycling-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Nuneaton Rail Station is 5.7 miles; to Bedworth Rail Station is 5.9 miles; to Narborough Rail Station is 7.1 miles; to Rugby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Williams Recycling Centre Limited is a Private Limited Company. The company registration number is 04438311. Williams Recycling Centre Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Williams Recycling Centre Limited is Williams Recycling A5 Watling Street Smockington Hinckley Leicestershire Le10 3ar. . VAN BERKEL, Cornelis is a Director of the company. WILLIAMS, Susan is a Director of the company. Secretary COWLEY, Geoffrey Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILLIAMS, Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
VAN BERKEL, Cornelis
Appointed Date: 14 May 2002
78 years old
Director
WILLIAMS, Susan
Appointed Date: 26 January 2015
72 years old

Resigned Directors

Secretary
COWLEY, Geoffrey Charles
Resigned: 28 July 2014
Appointed Date: 14 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002
Director
WILLIAMS, Susan
Resigned: 22 March 2013
Appointed Date: 14 May 2002
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 May 2002
Appointed Date: 14 May 2002

WILLIAMS RECYCLING CENTRE LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 5,000
17 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2016
Resolutions
  • RES14 ‐ That upon the recommendation of the directors, the sum of $460,000 geing the amount standing to the credit of lindans B.v as loan to the company be capitalised 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2016
Statement of company's objects
14 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 5,001
...
... and 53 more events
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
20 Jun 2002
Memorandum and Articles of Association
23 May 2002
Company name changed C.A.P.S. recyclying LIMITED\certificate issued on 23/05/02
14 May 2002
Incorporation

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