WOOD YEW WASTE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL3 4NU
Company number 06526956
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address NEW VICTORIA HOUSE, WESTON PARK ROAD, PLYMOUTH, PL3 4NU
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Change of share class name or designation. The most likely internet sites of WOOD YEW WASTE LIMITED are www.woodyewwaste.co.uk, and www.wood-yew-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Wood Yew Waste Limited is a Private Limited Company. The company registration number is 06526956. Wood Yew Waste Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Wood Yew Waste Limited is New Victoria House Weston Park Road Plymouth Pl3 4nu. . WIDDECOMBE, Ashley John is a Secretary of the company. SPENCER, Clement James is a Director of the company. SPENCER, Neil is a Director of the company. WIDDECOMBE, Ashley John is a Director of the company. WIDDECOMBE, Robert Charles is a Director of the company. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
WIDDECOMBE, Ashley John
Appointed Date: 07 March 2008
Director
SPENCER, Clement James
Appointed Date: 07 March 2008
76 years old
Director
SPENCER, Neil
Appointed Date: 01 April 2009
52 years old
Director
WIDDECOMBE, Ashley John
Appointed Date: 07 March 2008
58 years old
Director
WIDDECOMBE, Robert Charles
Appointed Date: 07 March 2008
85 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
Corporate Appointments Limited
Resigned: 07 March 2008
Appointed Date: 07 March 2008

Persons With Significant Control

Mr Clement James Spencer
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

WOOD YEW WASTE LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2016
Change of share class name or designation
16 May 2016
Register inspection address has been changed from 23 Lockyer Street Plymouth PL1 2QZ England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
16 May 2016
Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
...
... and 32 more events
20 Mar 2008
Director appointed robert charles widdecombe
19 Mar 2008
Appointment terminated director corporate appointments LIMITED
18 Mar 2008
Ad 07/03/08\gbp si 99@1=99\gbp ic 1/100\
18 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
07 Mar 2008
Incorporation

WOOD YEW WASTE LIMITED Charges

11 April 2013
Charge code 0652 6956 0003
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited (The "Security Holder") as Security Agent for the Various Lenders
Description: Notification of addition to or amendment of charge…
31 January 2013
All assets debenture
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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