WASTE RECYCLING NETWORK LIMITED
MEXBOROUGH MISTA BOX LIMITED

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 06995768
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, ENGLAND, S64 8AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Satisfaction of charge 069957680002 in full; Registration of charge 069957680001, created on 15 April 2016. The most likely internet sites of WASTE RECYCLING NETWORK LIMITED are www.wasterecyclingnetwork.co.uk, and www.waste-recycling-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Waste Recycling Network Limited is a Private Limited Company. The company registration number is 06995768. Waste Recycling Network Limited has been working since 20 August 2009. The present status of the company is Active. The registered address of Waste Recycling Network Limited is 39 43 Bridge Street Swinton Mexborough South Yorkshire England S64 8ap. . GILDERSON SECRETARIES is a Secretary of the company. OSBORNE, Michael David is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILDERSON SECRETARIES
Appointed Date: 21 September 2015
Director
OSBORNE, Michael David
Appointed Date: 20 August 2009
43 years old

Resigned Directors

Secretary
CT SECRETARIES LTD.
Resigned: 21 October 2009
Appointed Date: 20 August 2009
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 15 August 2014
Appointed Date: 14 June 2010

Persons With Significant Control

Mr Michael David Osborne
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

WASTE RECYCLING NETWORK LIMITED Events

25 Nov 2016
Confirmation statement made on 20 August 2016 with updates
19 Apr 2016
Satisfaction of charge 069957680002 in full
15 Apr 2016
Registration of charge 069957680001, created on 15 April 2016
15 Apr 2016
Registration of charge 069957680002, created on 15 April 2016
01 Apr 2016
Company name changed mista box LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17
...
... and 19 more events
15 Mar 2011
Total exemption small company accounts made up to 31 August 2010
20 Sep 2010
Annual return made up to 20 August 2010 with full list of shareholders
14 Jun 2010
Registered office address changed from Kiverton Park Industrial Estate Kiverton Park Station Manor Road Sheffield S2 6PB England on 14 June 2010
14 Jun 2010
Termination of appointment of Ct Secretaries Ltd. as a secretary
20 Aug 2009
Incorporation

WASTE RECYCLING NETWORK LIMITED Charges

15 April 2016
Charge code 0699 5768 0002
Delivered: 15 April 2016
Status: Satisfied on 19 April 2016
Persons entitled: Skipton Business Finance LTD
Description: . all freehold or leasehold property of the company with…
15 April 2016
Charge code 0699 5768 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Skipton Business Finance LTD
Description: . all freehold or leasehold property of the company with…

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