WASTEPROOF LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 0AJ

Company number 03701235
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address AXIS 15 AXIS COURT RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, WEST GLAMORGAN, SA7 0AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of WASTEPROOF LIMITED are www.wasteproof.co.uk, and www.wasteproof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Wasteproof Limited is a Private Limited Company. The company registration number is 03701235. Wasteproof Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Wasteproof Limited is Axis 15 Axis Court Riverside Business Park Swansea Vale Swansea West Glamorgan Sa7 0aj. . JAMES, Nicholas Paul is a Secretary of the company. JAMES, Innes Michael is a Director of the company. JAMES, Nicholas Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Simon John has been resigned. Director JAMES, Simon John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMES, Nicholas Paul
Appointed Date: 09 February 1999
Director
JAMES, Innes Michael
Appointed Date: 09 February 1999
55 years old
Director
JAMES, Nicholas Paul
Appointed Date: 09 February 1999
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1999
Appointed Date: 26 January 1999
Director
JAMES, Simon John
Resigned: 01 January 2007
Appointed Date: 13 October 2006
60 years old
Director
JAMES, Simon John
Resigned: 01 January 2001
Appointed Date: 09 February 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mr Innes Michael James
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Paul James Arics
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Executors Of Simon John James
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASTEPROOF LIMITED Events

09 Feb 2017
Satisfaction of charge 1 in full
09 Feb 2017
Satisfaction of charge 3 in full
09 Feb 2017
Satisfaction of charge 2 in full
09 Feb 2017
Registration of charge 037012350004, created on 7 February 2017
02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
...
... and 59 more events
25 Mar 1999
Secretary resigned
25 Mar 1999
New secretary appointed;new director appointed
25 Mar 1999
New director appointed
25 Mar 1999
Registered office changed on 25/03/99 from: 1 mitchell lane bristol BS1 6BU
26 Jan 1999
Incorporation

WASTEPROOF LIMITED Charges

7 February 2017
Charge code 0370 1235 0004
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Leasehold 47 the kingsway swansea…
30 September 2008
Legal charge
Delivered: 2 October 2008
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: The l/h property k/a o'neills 63 the kingsway swansea t/no…
7 September 2001
Legal charge
Delivered: 13 September 2001
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: 47 kingsway t/n WA104357. Assigns the goodwill of all…
7 September 2001
Debenture
Delivered: 13 September 2001
Status: Satisfied on 9 February 2017
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.

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