WASTE TO ENERGY LIMITED
SURREY WASTE TO ENERGY SYSTEMS LIMITED SUMMIT DOCUMENT MANAGEMENT LIMITED SUMMIT HEALTH LIMITED

Hellopages » Surrey » Runnymede » KT16 8LA

Company number 03495704
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address MELITA HOUSE 124 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8LA
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Neil Anthony Roberts on 26 January 2017; Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WASTE TO ENERGY LIMITED are www.wastetoenergy.co.uk, and www.waste-to-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Feltham Rail Station is 5.3 miles; to Sunningdale Rail Station is 6.1 miles; to Fulwell Rail Station is 6.8 miles; to Slough Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waste To Energy Limited is a Private Limited Company. The company registration number is 03495704. Waste To Energy Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Waste To Energy Limited is Melita House 124 Bridge Road Chertsey Surrey Kt16 8la. . BARRATT, Simon James Knevett is a Secretary of the company. ROBERTS, Neil Anthony is a Director of the company. WRIGHT, Richard Thomas is a Director of the company. Secretary LAWRENCE, William Sackville Gwynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRATT, Simon James Knevett has been resigned. Director BUDD, Gerald Lance has been resigned. Director LING, Lilian Marguerite has been resigned. Director LING, Michael John has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
BARRATT, Simon James Knevett
Appointed Date: 31 December 1998

Director
ROBERTS, Neil Anthony
Appointed Date: 23 December 1998
76 years old

Director
WRIGHT, Richard Thomas
Appointed Date: 21 October 2010
76 years old

Resigned Directors

Secretary
LAWRENCE, William Sackville Gwynne
Resigned: 31 December 1998
Appointed Date: 20 January 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Director
BARRATT, Simon James Knevett
Resigned: 10 January 2000
Appointed Date: 20 January 1998
67 years old

Director
BUDD, Gerald Lance
Resigned: 31 January 2002
Appointed Date: 10 January 2000
68 years old

Director
LING, Lilian Marguerite
Resigned: 29 October 2007
Appointed Date: 12 September 2005
81 years old

Director
LING, Michael John
Resigned: 12 November 2006
Appointed Date: 12 September 2005
83 years old

Persons With Significant Control

Mr Christopher Neil Hunter Gordon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

WASTE TO ENERGY LIMITED Events

26 Jan 2017
Director's details changed for Mr Neil Anthony Roberts on 26 January 2017
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

24 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 61 more events
20 Jan 1999
New secretary appointed
05 Jan 1999
New director appointed
26 Jan 1998
Accounting reference date extended from 31/01/99 to 31/03/99
22 Jan 1998
Secretary resigned
20 Jan 1998
Incorporation