THE WASTE CONSULTANCY LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM2 6LE

Company number 06418732
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 5 MULGRAVE CHAMBERS 26-28, MULGRAVE ROAD, SUTTON, SURREY, SM2 6LE
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of THE WASTE CONSULTANCY LIMITED are www.thewasteconsultancy.co.uk, and www.the-waste-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The Waste Consultancy Limited is a Private Limited Company. The company registration number is 06418732. The Waste Consultancy Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of The Waste Consultancy Limited is 5 Mulgrave Chambers 26 28 Mulgrave Road Sutton Surrey Sm2 6le. . MILL, John Charles is a Secretary of the company. MILL, John Charles is a Director of the company. TALPADE, Adrian David is a Director of the company. Secretary MILL, John Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MILL, John Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
MILL, John Charles
Appointed Date: 06 December 2012
Director
MILL, John Charles
Appointed Date: 06 December 2012
75 years old
Director
TALPADE, Adrian David
Appointed Date: 06 November 2007
66 years old

Resigned Directors

Secretary
MILL, John Charles
Resigned: 28 January 2010
Appointed Date: 06 November 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Director
MILL, John Charles
Resigned: 28 January 2010
Appointed Date: 06 November 2007
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Mr John Charles Mill
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian David Talpade
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WASTE CONSULTANCY LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 May 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
26 Apr 2015
Accounts for a dormant company made up to 30 November 2014
13 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 21 more events
29 Nov 2007
Registered office changed on 29/11/07 from: marquess court 69 southampton row london WC1B 4ET
28 Nov 2007
New secretary appointed;new director appointed
28 Nov 2007
Director resigned
28 Nov 2007
Secretary resigned
06 Nov 2007
Incorporation

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