WE SHRED LIMITED
SOUTHSEA APOGEE VENTURES LIMITED

Hellopages » Hampshire » Portsmouth » PO4 8PY

Company number 04329002
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address UNIT 3, WARREN AVENUE, SOUTHSEA, HAMPSHIRE, PO4 8PY
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of WE SHRED LIMITED are www.weshred.co.uk, and www.we-shred.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. We Shred Limited is a Private Limited Company. The company registration number is 04329002. We Shred Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of We Shred Limited is Unit 3 Warren Avenue Southsea Hampshire Po4 8py. . WILLIAMS, Jason is a Director of the company. Secretary BATEMAN, John Gordon has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BROWN, Gary has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
WILLIAMS, Jason
Appointed Date: 28 September 2010
63 years old

Resigned Directors

Secretary
BATEMAN, John Gordon
Resigned: 01 October 2012
Appointed Date: 26 November 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
BROWN, Gary
Resigned: 01 January 2011
Appointed Date: 26 November 2001
70 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Jason Williams
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WE SHRED LIMITED Events

10 Apr 2017
Confirmation statement made on 21 March 2017 with updates
03 Nov 2016
Micro company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
09 Dec 2015
Micro company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 39 more events
22 May 2002
Company name changed apogee ventures LIMITED\certificate issued on 22/05/02
05 Dec 2001
Registered office changed on 05/12/01 from: 25 hill road theydon bois epping essex CM16 7LX
05 Dec 2001
Secretary resigned
05 Dec 2001
Director resigned
26 Nov 2001
Incorporation

WE SHRED LIMITED Charges

15 December 2009
Debenture
Delivered: 31 December 2009
Status: Outstanding
Persons entitled: Hitachi Capital PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
22 August 2002
Debenture
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Isis Factors PLC
Description: The payment or discharge of all monies obligations and…

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