WASTE GAS TECHNOLOGY UK LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M50 1DT

Company number 03051278
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address EDISON HOUSE, DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, UNITED KINGDOM, M50 1DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Andrew John Evans on 25 October 2016; Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 25 October 2016. The most likely internet sites of WASTE GAS TECHNOLOGY UK LIMITED are www.wastegastechnologyuk.co.uk, and www.waste-gas-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Waste Gas Technology Uk Limited is a Private Limited Company. The company registration number is 03051278. Waste Gas Technology Uk Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Waste Gas Technology Uk Limited is Edison House Daniel Adamson Road Salford Manchester United Kingdom M50 1dt. . WARDNER, Richard is a Secretary of the company. EVANS, Andrew John is a Director of the company. MACLELLAN, Andrew Ian is a Director of the company. Secretary ALLEN, Michael John has been resigned. Secretary EVANS, Andrew John has been resigned. Secretary GRIMSHAW, Anthony John has been resigned. Secretary LANE, Robert John has been resigned. Secretary REES WILLIAMS, Adela has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ADAMSON, Brian Selwyn has been resigned. Director ALLEN, Michael John has been resigned. Director BURKE, John Patrick Michael has been resigned. Director BURKE, John Patrick Michael has been resigned. Director COOKMAN, John Russell has been resigned. Director COOLING, John Michael has been resigned. Director COOLING, John Michael has been resigned. Director COOLING, John Breffni has been resigned. Director DAWBER, Nicholas William has been resigned. Director DUFFILL, Derek John has been resigned. Director GRIMSHAW, Anthony John has been resigned. Director GRIMSHAW, Anthony John has been resigned. Director MATON, Maurice Edward George has been resigned. Director MAUND, David Leslie has been resigned. Director OWEN, Gordon Michael William has been resigned. Director TICKLER, Ian Charles has been resigned. Director WILSON, Alan Reid has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WARDNER, Richard
Appointed Date: 26 January 2012

Director
EVANS, Andrew John
Appointed Date: 30 May 2013
75 years old

Director
MACLELLAN, Andrew Ian
Appointed Date: 20 May 2016
70 years old

Resigned Directors

Secretary
ALLEN, Michael John
Resigned: 21 November 2001
Appointed Date: 01 December 1995

Secretary
EVANS, Andrew John
Resigned: 26 January 2012
Appointed Date: 31 March 2004

Secretary
GRIMSHAW, Anthony John
Resigned: 04 December 2002
Appointed Date: 20 November 2002

Secretary
LANE, Robert John
Resigned: 22 November 1995
Appointed Date: 18 July 1995

Secretary
REES WILLIAMS, Adela
Resigned: 31 March 2004
Appointed Date: 04 December 2002

Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 18 July 1995
Appointed Date: 28 April 1995

Director
ADAMSON, Brian Selwyn
Resigned: 15 June 1999
Appointed Date: 21 July 1997
71 years old

Director
ALLEN, Michael John
Resigned: 21 November 2001
Appointed Date: 01 December 1995
68 years old

Director
BURKE, John Patrick Michael
Resigned: 20 November 2001
Appointed Date: 21 July 1997
85 years old

Director
BURKE, John Patrick Michael
Resigned: 29 January 1996
Appointed Date: 18 July 1995
85 years old

Director
COOKMAN, John Russell
Resigned: 26 October 2001
Appointed Date: 28 January 1998
77 years old

Director
COOLING, John Michael
Resigned: 19 April 1998
Appointed Date: 21 July 1997
105 years old

Director
COOLING, John Michael
Resigned: 29 January 1996
Appointed Date: 18 July 1995
105 years old

Director
COOLING, John Breffni
Resigned: 19 April 1998
Appointed Date: 18 July 1995
71 years old

Director
DAWBER, Nicholas William
Resigned: 16 January 2013
Appointed Date: 31 March 2004
65 years old

Director
DUFFILL, Derek John
Resigned: 30 May 2013
Appointed Date: 01 May 2008
73 years old

Director
GRIMSHAW, Anthony John
Resigned: 20 May 2016
Appointed Date: 29 September 1997
71 years old

Director
GRIMSHAW, Anthony John
Resigned: 21 July 1997
Appointed Date: 01 February 1996
71 years old

Director
MATON, Maurice Edward George
Resigned: 20 September 1996
Appointed Date: 18 July 1995
94 years old

Director
MAUND, David Leslie
Resigned: 29 January 1996
Appointed Date: 18 July 1995
85 years old

Director
OWEN, Gordon Michael William
Resigned: 04 December 2002
Appointed Date: 21 July 1997
87 years old

Director
TICKLER, Ian Charles
Resigned: 29 January 1996
Appointed Date: 18 July 1995
83 years old

Director
WILSON, Alan Reid
Resigned: 16 January 2013
Appointed Date: 26 April 2010
56 years old

Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 18 July 1995
Appointed Date: 28 April 1995

WASTE GAS TECHNOLOGY UK LIMITED Events

26 Oct 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Director's details changed for Mr Andrew John Evans on 25 October 2016
25 Oct 2016
Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 25 October 2016
25 Oct 2016
Director's details changed for Mr Andrew Ian Maclellan on 25 October 2016
25 Oct 2016
Secretary's details changed for Richard Wardner on 25 October 2016
...
... and 111 more events
31 Jul 1995
New secretary appointed
25 Jul 1995
Company name changed belmead LIMITED\certificate issued on 26/07/95
20 Jul 1995
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities

20 Jul 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

28 Apr 1995
Incorporation

WASTE GAS TECHNOLOGY UK LIMITED Charges

9 August 1995
Mortgage debenture
Delivered: 18 August 1995
Status: Satisfied on 11 July 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…