WASTE 2 RENEWABLE LTD
STROUD

Hellopages » Gloucestershire » Stroud » GL5 5PW

Company number 07694264
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address TOP BARN OFFICES, BOWNHILL FARM, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 5PW
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WASTE 2 RENEWABLE LTD are www.waste2renewable.co.uk, and www.waste-2-renewable.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Waste 2 Renewable Ltd is a Private Limited Company. The company registration number is 07694264. Waste 2 Renewable Ltd has been working since 05 July 2011. The present status of the company is Active. The registered address of Waste 2 Renewable Ltd is Top Barn Offices Bownhill Farm Stroud Gloucestershire England Gl5 5pw. . BOALER, Philip Anthony is a Director of the company. COLLETT, David John is a Director of the company. MATTHIAS, Alexander Robert Graham is a Director of the company. Secretary JURIST CONSULT INTERNATIONAL LEGAL & FINANCIAL SERVICES LIMITED has been resigned. Director COLLETT, David John has been resigned. Director HEINL, Sinead has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SHANAHAN, Niall has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
BOALER, Philip Anthony
Appointed Date: 01 August 2011
72 years old
Director
COLLETT, David John
Appointed Date: 15 May 2015
75 years old
Director
MATTHIAS, Alexander Robert Graham
Appointed Date: 05 December 2011
54 years old

Resigned Directors

Secretary
JURIST CONSULT INTERNATIONAL LEGAL & FINANCIAL SERVICES LIMITED
Resigned: 15 September 2015
Appointed Date: 14 January 2013
Director
COLLETT, David John
Resigned: 14 January 2013
Appointed Date: 07 July 2011
75 years old
Director
HEINL, Sinead
Resigned: 15 September 2015
Appointed Date: 14 January 2013
40 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 05 July 2011
Appointed Date: 05 July 2011
55 years old
Director
SHANAHAN, Niall
Resigned: 15 September 2015
Appointed Date: 14 January 2013
57 years old

Persons With Significant Control

Mr Alexandre Robert Graham Matthias
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Collett
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASTE 2 RENEWABLE LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Registered office address changed from 237B Upper Ground Floor Elephant & Castle Shopping Centre London SE1 6TE to Top Barn Offices Bownhill Farm Stroud Gloucestershire GL5 5PW on 17 September 2015
16 Sep 2015
Appointment of Mr David John Collett as a director on 15 May 2015
...
... and 17 more events
04 Aug 2011
Statement of capital following an allotment of shares on 4 August 2011
  • GBP 200
04 Aug 2011
Appointment of Mr Philip Anthony Boaler as a director
07 Jul 2011
Appointment of Mr David John Collett as a director
05 Jul 2011
Termination of appointment of Yomtov Jacobs as a director
05 Jul 2011
Incorporation

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