Company number 05250748
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of METRO WASTE (LONDON) LIMITED are www.metrowastelondon.co.uk, and www.metro-waste-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metro Waste London Limited is a Private Limited Company.
The company registration number is 05250748. Metro Waste London Limited has been working since 05 October 2004.
The present status of the company is Active. The registered address of Metro Waste London Limited is East House 109 South Worple Way London Sw14 8tn. . J P SECRETARIAL SERVICES LTD is a Secretary of the company. GREENE, James Anthony is a Director of the company. LOFTS, Peter is a Director of the company. Secretary PSARIAS, John has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Secretary
J P SECRETARIAL SERVICES LTD
Appointed Date: 05 October 2005
Resigned Directors
Secretary
PSARIAS, John
Resigned: 05 October 2005
Appointed Date: 05 October 2004
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Persons With Significant Control
Mr James Anthony Greene
Notified on: 16 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Lofts
Notified on: 16 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
METRO WASTE (LONDON) LIMITED Events
11 Nov 2016
Confirmation statement made on 5 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 26 more events
18 Oct 2004
Registered office changed on 18/10/04 from: p o box 55 7 spa road london SE16 3QQ
18 Oct 2004
New secretary appointed
18 Oct 2004
New director appointed
18 Oct 2004
New director appointed
05 Oct 2004
Incorporation