INDUSTRIAL WASTE TREATMENT LIMITED
ACEGLEN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4QA

Company number 02866735
Status Active - Proposal to Strike off
Incorporation Date 28 October 1993
Company Type Private Limited Company
Address 6 BRECHIN PLACE, LONDON, SW7 4QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of INDUSTRIAL WASTE TREATMENT LIMITED are www.industrialwastetreatment.co.uk, and www.industrial-waste-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Industrial Waste Treatment Limited is a Private Limited Company. The company registration number is 02866735. Industrial Waste Treatment Limited has been working since 28 October 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Industrial Waste Treatment Limited is 6 Brechin Place London Sw7 4qa. . RAFFERTY, Janet is a Secretary of the company. CHALK, John William is a Director of the company. DAVIES, Roger Max is a Director of the company. Secretary BAINBRIDGE, Kathleen has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary RAFFETY, Janet has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director GWYN JONES, Timothy has been resigned. Director LILLEYSTONE, Richard John has been resigned. Director ROBERTS, Patricia Ann has been resigned. Director WILTON, Thomas Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAFFERTY, Janet
Appointed Date: 28 October 1999
Director
CHALK, John William
Appointed Date: 10 October 1994
89 years old
Director
DAVIES, Roger Max
Appointed Date: 01 November 1993
83 years old

Resigned Directors

Secretary
BAINBRIDGE, Kathleen
Resigned: 12 October 1999
Appointed Date: 01 November 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 01 November 1993
Appointed Date: 28 October 1993
Secretary
RAFFETY, Janet
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 01 November 1993
Appointed Date: 28 October 1993
35 years old
Director
GWYN JONES, Timothy
Resigned: 12 October 1999
Appointed Date: 10 October 1994
87 years old
Director
LILLEYSTONE, Richard John
Resigned: 28 November 2002
Appointed Date: 18 October 1999
74 years old
Director
ROBERTS, Patricia Ann
Resigned: 12 November 2007
Appointed Date: 18 October 1999
72 years old
Director
WILTON, Thomas Anthony
Resigned: 12 November 2007
Appointed Date: 04 March 2002
80 years old

Persons With Significant Control

Mr Roger Max Davies
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

INDUSTRIAL WASTE TREATMENT LIMITED Events

22 Mar 2017
Application to strike the company off the register
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Apr 2016
Total exemption full accounts made up to 31 July 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
30 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 69 more events
11 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1993
Director resigned;new director appointed
08 Dec 1993
Secretary resigned;new secretary appointed
12 Nov 1993
Registered office changed on 12/11/93 from: 120 east road london N1 6AA
28 Oct 1993
Incorporation

INDUSTRIAL WASTE TREATMENT LIMITED Charges

19 October 1999
Debenture
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: Stripecross Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 1995
Legal charge
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: Verdley place fernhurst west sussex. Together with all…
12 June 1995
Legal charge
Delivered: 22 June 1995
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H land k/a verdley place and adjoining land fernhurst…
28 February 1995
Legal charge
Delivered: 2 March 1995
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: F/H property k/a the peper harrow estate godalming surrey…
4 February 1994
Fixed and floating charge
Delivered: 8 February 1994
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limited
Description: First fixed charge on all book debts and other debts.all…
4 February 1994
Legal charge
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: Samuel Montagu & Co.Limited
Description: The f/h property k/as chelwood vachery,nutley,east sussex…

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