ZOELLER WASTE SYSTEMS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 9PB

Company number 01852812
Status Active
Incorporation Date 4 October 1984
Company Type Private Limited Company
Address UNITS 4 & 5 COLEMEADOW ROAD, MOONS MOAT NORTH INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 9PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 10,000 . The most likely internet sites of ZOELLER WASTE SYSTEMS LIMITED are www.zoellerwastesystems.co.uk, and www.zoeller-waste-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Zoeller Waste Systems Limited is a Private Limited Company. The company registration number is 01852812. Zoeller Waste Systems Limited has been working since 04 October 1984. The present status of the company is Active. The registered address of Zoeller Waste Systems Limited is Units 4 5 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9pb. . HORTON, Richard is a Secretary of the company. HYDE, Simon Gretton is a Director of the company. SCHMITZ, Thomas is a Director of the company. Secretary BANNISTER, Lynne Rita has been resigned. Secretary HYDE, Simon Gretton has been resigned. Secretary JONES, John Alun has been resigned. Secretary MCKEOWN, Ingrid Maria Wilhelmine has been resigned. Secretary MCKEOWN, Ingrid Maria Wilhelmine has been resigned. Secretary SINGER, Peter James has been resigned. Secretary STEWART, Graham Sidney has been resigned. Director BASTIAN, Bernd Hans Konrad has been resigned. Director BERGER, Dietmar has been resigned. Director BROWNE, Peter Richard has been resigned. Director DRIESBACH, Christian has been resigned. Director JONES, John Alun has been resigned. Director SCHNEIDER, Jochen has been resigned. Director SCHULZ-ZOELLER, Helga has been resigned. Director VOGEL, Armin, Dr has been resigned. Director ZOELLER, Manfred has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HORTON, Richard
Appointed Date: 12 January 2015

Director
HYDE, Simon Gretton
Appointed Date: 09 December 2002
58 years old

Director
SCHMITZ, Thomas
Appointed Date: 04 January 2006
64 years old

Resigned Directors

Secretary
BANNISTER, Lynne Rita
Resigned: 22 March 2001
Appointed Date: 01 June 1999

Secretary
HYDE, Simon Gretton
Resigned: 01 February 2011
Appointed Date: 21 May 2004

Secretary
JONES, John Alun
Resigned: 01 December 2011
Appointed Date: 01 February 2011

Secretary
MCKEOWN, Ingrid Maria Wilhelmine
Resigned: 21 January 2004
Appointed Date: 22 March 2001

Secretary
MCKEOWN, Ingrid Maria Wilhelmine
Resigned: 28 July 1999
Appointed Date: 01 June 1999

Secretary
SINGER, Peter James
Resigned: 31 May 1999

Secretary
STEWART, Graham Sidney
Resigned: 21 May 2004
Appointed Date: 21 January 2004

Director
BASTIAN, Bernd Hans Konrad
Resigned: 30 November 2002
Appointed Date: 22 March 2001
66 years old

Director
BERGER, Dietmar
Resigned: 04 January 2006
Appointed Date: 30 November 2002
63 years old

Director
BROWNE, Peter Richard
Resigned: 09 March 2001
Appointed Date: 09 July 1997
72 years old

Director
DRIESBACH, Christian
Resigned: 30 November 2002
Appointed Date: 22 March 2001
62 years old

Director
JONES, John Alun
Resigned: 01 December 2011
Appointed Date: 01 February 2011
68 years old

Director
SCHNEIDER, Jochen
Resigned: 01 February 2012
Appointed Date: 01 February 2011
63 years old

Director
SCHULZ-ZOELLER, Helga
Resigned: 31 August 2004
90 years old

Director
VOGEL, Armin, Dr
Resigned: 01 March 2013
Appointed Date: 01 February 2011
66 years old

Director
ZOELLER, Manfred
Resigned: 31 March 1998
78 years old

Persons With Significant Control

Faun Zoeller (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZOELLER WASTE SYSTEMS LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000

08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000

...
... and 106 more events
30 Sep 1987
Full accounts made up to 31 March 1986

30 Sep 1987
Return made up to 30/01/87; full list of members

30 Jun 1986
Secretary's particulars changed

11 Dec 1985
Return made up to 27/03/86; full list of members

04 Oct 1984
Incorporation

ZOELLER WASTE SYSTEMS LIMITED Charges

16 December 2003
Debenture
Delivered: 31 December 2003
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC