THREE SHIRES WASTE RECYCLING LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 05272490
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of THREE SHIRES WASTE RECYCLING LIMITED are www.threeshireswasterecycling.co.uk, and www.three-shires-waste-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Three Shires Waste Recycling Limited is a Private Limited Company. The company registration number is 05272490. Three Shires Waste Recycling Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Three Shires Waste Recycling Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . WALLACE, Robert is a Secretary of the company. WALLACE, Robert is a Director of the company. WALLACE, Sandra is a Director of the company. Secretary SMITH, Patrick has been resigned. Secretary WALLACE, Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WALLACE, Robert
Appointed Date: 21 April 2008
Director
WALLACE, Robert
Appointed Date: 21 April 2008
65 years old
Director
WALLACE, Sandra
Appointed Date: 28 October 2004
60 years old

Resigned Directors

Secretary
SMITH, Patrick
Resigned: 21 April 2008
Appointed Date: 19 April 2005
Secretary
WALLACE, Robert
Resigned: 19 April 2005
Appointed Date: 28 October 2004

Persons With Significant Control

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

THREE SHIRES WASTE RECYCLING LIMITED Events

18 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 24 more events
16 May 2006
Registered office changed on 16/05/06 from: 24 church street rickmansworth herts WD3 1DD
03 Nov 2005
Return made up to 28/10/05; full list of members
10 May 2005
New secretary appointed
10 May 2005
Secretary resigned
28 Oct 2004
Incorporation

THREE SHIRES WASTE RECYCLING LIMITED Charges

4 July 2013
Charge code 0527 2490 0001
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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