Company number 02994745
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address 280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Dean Thorvald Wetteland as a director on 7 March 2017; Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ADDFILL LIMITED are www.addfill.co.uk, and www.addfill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Addfill Limited is a Private Limited Company.
The company registration number is 02994745. Addfill Limited has been working since 25 November 1994.
The present status of the company is Active. The registered address of Addfill Limited is 280 Fifers Lane Norwich Norfolk Nr6 6eq. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MERRICKS, Andrew John is a Secretary of the company. WETTELAND, Dean Thorvald is a Director of the company. Secretary LEIGH, Graham has been resigned. Secretary WRIGHT, Sarah Jane has been resigned. Nominee Secretary C & M REGISTRARS LIMITED has been resigned. Director BEADLE, David Thomas has been resigned. Director HAWES, Peter Michael has been resigned. Director HOPKINS, Martin Christopher has been resigned. Director LEIGH, Graham has been resigned. Director WRIGHT, Terry John has been resigned. The company operates in "Remediation activities and other waste management services".
addfill Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEIGH, Graham
Resigned: 20 October 2009
Appointed Date: 31 May 1996
Nominee Secretary
C & M REGISTRARS LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994
Director
LEIGH, Graham
Resigned: 20 October 2009
Appointed Date: 31 May 1996
79 years old
Persons With Significant Control
Norfolk Environmental Waste Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ADDFILL LIMITED Events
07 Mar 2017
Appointment of Mr Dean Thorvald Wetteland as a director on 7 March 2017
25 Jan 2017
Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
03 Nov 2016
Termination of appointment of Peter Michael Hawes as a director on 3 November 2016
...
... and 64 more events
06 Apr 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
06 Apr 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Apr 1995
£ nc 1000/401000 31/03/95
25 Nov 1994
Incorporation