WASTE RECYCLING AND DESTRUCTION LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 1QT
Company number 06488018
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address WRD, BEELEY WOOD LANE, SHEFFIELD, ENGLAND, S6 1QT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WASTE RECYCLING AND DESTRUCTION LIMITED are www.wasterecyclinganddestruction.co.uk, and www.waste-recycling-and-destruction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Elsecar Rail Station is 6.3 miles; to Silkstone Common Rail Station is 7.9 miles; to Dronfield Rail Station is 8.7 miles; to Barnsley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waste Recycling and Destruction Limited is a Private Limited Company. The company registration number is 06488018. Waste Recycling and Destruction Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Waste Recycling and Destruction Limited is Wrd Beeley Wood Lane Sheffield England S6 1qt. . GAUNT, Damien is a Director of the company. Secretary KIRBY, Jane has been resigned. Secretary MCGEE, Andrew Owen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KIRBY, Jane has been resigned. Director MCGEE, Andrew Owen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
GAUNT, Damien
Appointed Date: 01 February 2010
55 years old

Resigned Directors

Secretary
KIRBY, Jane
Resigned: 11 December 2012
Appointed Date: 29 January 2008
Secretary
MCGEE, Andrew Owen
Resigned: 31 August 2014
Appointed Date: 29 January 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
KIRBY, Jane
Resigned: 11 December 2012
Appointed Date: 01 November 2009
66 years old
Director
MCGEE, Andrew Owen
Resigned: 31 August 2014
Appointed Date: 29 January 2008
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Damien Gaunt
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control

WASTE RECYCLING AND DESTRUCTION LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10
03 Feb 2016
Director's details changed for Damien Gaunt on 1 January 2016
...
... and 45 more events
02 Apr 2008
Secretary appointed jane kirby
02 Apr 2008
Director and secretary appointed andrew owen mcgee
28 Mar 2008
Appointment terminated director corporate appointments LIMITED
28 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
29 Jan 2008
Incorporation

WASTE RECYCLING AND DESTRUCTION LIMITED Charges

25 July 2014
Charge code 0648 8018 0003
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Andrew Owen Mcgee
Description: Contains fixed charge…
12 September 2013
Charge code 0648 8018 0002
Delivered: 18 September 2013
Status: Satisfied on 15 July 2015
Persons entitled: Close Brothers Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
26 August 2008
Debenture
Delivered: 28 August 2008
Status: Satisfied on 3 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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