GONE WASTE LIMITED
MANNINGTREE BIDEAWHILE 448 LIMITED

Hellopages » Essex » Tendring » CO11 2SP

Company number 05284501
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address CARLSON HOUSE, BRADFIELD ROAD WIX, MANNINGTREE, ESSEX, CO11 2SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 400 . The most likely internet sites of GONE WASTE LIMITED are www.gonewaste.co.uk, and www.gone-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Harwich International Rail Station is 5.7 miles; to Kirby Cross Rail Station is 6.8 miles; to Ipswich Rail Station is 8.8 miles; to Clacton-on-Sea Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gone Waste Limited is a Private Limited Company. The company registration number is 05284501. Gone Waste Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Gone Waste Limited is Carlson House Bradfield Road Wix Manningtree Essex Co11 2sp. . RICHARDSON, Carl is a Secretary of the company. RICHARDSON, Carl is a Director of the company. RICHARDSON, David Conrad is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDSON, Carl
Appointed Date: 31 January 2005
Director
RICHARDSON, Carl
Appointed Date: 31 January 2005
66 years old
Director
RICHARDSON, David Conrad
Appointed Date: 31 January 2005
61 years old

Resigned Directors

Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 31 January 2005
Appointed Date: 11 November 2004
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 31 January 2005
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Carl Richardson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
David Conrad Richardson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GONE WASTE LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 400
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 400
...
... and 29 more events
07 Feb 2005
New director appointed
07 Feb 2005
New secretary appointed;new director appointed
04 Feb 2005
Memorandum and Articles of Association
31 Jan 2005
Company name changed bideawhile 448 LIMITED\certificate issued on 31/01/05
11 Nov 2004
Incorporation

GONE WASTE LIMITED Charges

1 August 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Carl Peter Richardson
Description: All assets of the company.
4 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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