WEEECO LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3AW

Company number 05548770
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address SHERRARDS, 45 GROSVENOR ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WEEECO LTD are www.weeeco.co.uk, and www.weeeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Weeeco Ltd is a Private Limited Company. The company registration number is 05548770. Weeeco Ltd has been working since 30 August 2005. The present status of the company is Active. The registered address of Weeeco Ltd is Sherrards 45 Grosvenor Road St Albans Hertfordshire Al1 3aw. . GORDON, Gary Douglas is a Secretary of the company. ECKERMAN, Vincent Francis is a Director of the company. Secretary ECKERMAN, Beverly Ann has been resigned. Secretary NEWCASTLE COMMUNICATIONS LIMITED has been resigned. Secretary PERCIVAL, Beverly has been resigned. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Director DONOGHUE, Debbie Louise has been resigned. Director ECKERMAN, Beverly Ann has been resigned. Director GROVES, Barry has been resigned. Director HI TEC (COMPUTER RECYCLING) SOLUTIONS LIMITED has been resigned. Director HI TEC (COMPUTER RECYCLING) SOLUTIONS LIMITED has been resigned. Director KAY, Matthew James has been resigned. Director MUNKLEY, Alan has been resigned. Director NEWCASTLE COMMUNICATIONS LIMITED has been resigned. Director TOWNSLEY, David has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
GORDON, Gary Douglas
Appointed Date: 10 December 2013
Director
ECKERMAN, Vincent Francis
Appointed Date: 14 December 2009
65 years old

Resigned Directors

Secretary
ECKERMAN, Beverly Ann
Resigned: 18 January 2009
Appointed Date: 09 September 2005
Secretary
NEWCASTLE COMMUNICATIONS LIMITED
Resigned: 22 May 2006
Appointed Date: 09 September 2005
Secretary
PERCIVAL, Beverly
Resigned: 08 September 2005
Appointed Date: 30 August 2005
Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 15 June 2010
Appointed Date: 18 January 2009
Director
DONOGHUE, Debbie Louise
Resigned: 13 November 2012
Appointed Date: 07 July 2006
56 years old
Director
ECKERMAN, Beverly Ann
Resigned: 15 June 2010
Appointed Date: 16 September 2005
63 years old
Director
GROVES, Barry
Resigned: 15 June 2010
Appointed Date: 25 April 2008
69 years old
Director
HI TEC (COMPUTER RECYCLING) SOLUTIONS LIMITED
Resigned: 10 September 2005
Appointed Date: 08 September 2005
Director
HI TEC (COMPUTER RECYCLING) SOLUTIONS LIMITED
Resigned: 07 September 2005
Appointed Date: 30 August 2005
Director
KAY, Matthew James
Resigned: 19 June 2014
Appointed Date: 30 March 2010
38 years old
Director
MUNKLEY, Alan
Resigned: 11 January 2007
Appointed Date: 27 February 2006
73 years old
Director
NEWCASTLE COMMUNICATIONS LIMITED
Resigned: 11 September 2005
Appointed Date: 09 September 2005
Director
TOWNSLEY, David
Resigned: 03 April 2006
Appointed Date: 16 September 2005
50 years old

Persons With Significant Control

Avc Weeeco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEEECO LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
17 Aug 2015
Registered office address changed from Suite 4, Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF to C/O Sherrards 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 17 August 2015
...
... and 75 more events
09 Sep 2005
Registered office changed on 09/09/05 from: barras house, front street burnopfield tyne and wear NE16 6PY
09 Sep 2005
New director appointed
09 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
30 Aug 2005
Incorporation

WEEECO LTD Charges

5 December 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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