NORTH TEES WASTE MANAGEMENT COWPEN LIMITED
NEWCASTLE UPON TYNE IMPETUS WASTE MANAGEMENT COWPEN LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 6DB

Company number 07961664
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, NE4 6DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of NORTH TEES WASTE MANAGEMENT COWPEN LIMITED are www.northteeswastemanagementcowpen.co.uk, and www.north-tees-waste-management-cowpen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. North Tees Waste Management Cowpen Limited is a Private Limited Company. The company registration number is 07961664. North Tees Waste Management Cowpen Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of North Tees Waste Management Cowpen Limited is The Cube Barrack Road Newcastle Upon Tyne Ne4 6db. . OSBORNE SECRETARIES LIMITED is a Secretary of the company. HUNTER, Ian George is a Director of the company. Director SHAWCROSS, David Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OSBORNE SECRETARIES LIMITED
Appointed Date: 23 February 2012
Director
HUNTER, Ian George
Appointed Date: 23 February 2012
61 years old

Resigned Directors

Director
SHAWCROSS, David Robert
Resigned: 23 January 2016
Appointed Date: 23 February 2012
59 years old

Persons With Significant Control

North Tees Waste Management Limited
Notified on: 23 February 2017
Nature of control: Ownership of shares – 75% or more

NORTH TEES WASTE MANAGEMENT COWPEN LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Jun 2016
Accounts for a small company made up to 30 June 2015
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
13 Feb 2016
Termination of appointment of David Robert Shawcross as a director on 23 January 2016
...
... and 9 more events
08 Apr 2013
Accounts for a small company made up to 30 June 2012
16 Nov 2012
Particulars of a mortgage or charge / charge no: 1
20 Aug 2012
Previous accounting period shortened from 28 February 2013 to 30 June 2012
12 Jul 2012
Appointment of Osborne Secretaries Limited as a secretary
23 Feb 2012
Incorporation

NORTH TEES WASTE MANAGEMENT COWPEN LIMITED Charges

30 December 2013
Charge code 0796 1664 0002
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Green North East Trading Bidco Limited
Description: Notification of addition to or amendment of charge…
13 November 2012
Debenture
Delivered: 16 November 2012
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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