AVONDALE ADVANCED WASTE TREATMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 06694425
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address UHY CITY REGISTRARS, QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Colin Cooper as a director on 8 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of AVONDALE ADVANCED WASTE TREATMENT LIMITED are www.avondaleadvancedwastetreatment.co.uk, and www.avondale-advanced-waste-treatment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Avondale Advanced Waste Treatment Limited is a Private Limited Company. The company registration number is 06694425. Avondale Advanced Waste Treatment Limited has been working since 10 September 2008. The present status of the company is Active. The registered address of Avondale Advanced Waste Treatment Limited is Uhy City Registrars Quadrant House Floor 6 4 Thomas More Square London England E1w 1yw. . SINCLAIR, Craig is a Secretary of the company. COOPER, Derek is a Director of the company. HOLT, John Michael is a Director of the company. Secretary BOETTCHER, Jean Marie has been resigned. Director COOPER, Colin has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
SINCLAIR, Craig
Appointed Date: 30 November 2015
Director
COOPER, Derek
Appointed Date: 10 September 2008
77 years old
Director
HOLT, John Michael
Appointed Date: 01 March 2009
72 years old

Resigned Directors

Secretary
BOETTCHER, Jean Marie
Resigned: 30 November 2015
Appointed Date: 10 September 2008
Director
COOPER, Colin
Resigned: 08 December 2016
Appointed Date: 01 March 2009
72 years old

Persons With Significant Control

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

AVONDALE ADVANCED WASTE TREATMENT LIMITED Events

03 Feb 2017
Termination of appointment of Colin Cooper as a director on 8 December 2016
06 Jan 2017
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 10 September 2016 with updates
13 Oct 2016
Director's details changed for Derek Cooper on 1 January 2016
13 Oct 2016
Director's details changed for Mr John Michael Holt on 1 October 2011
...
... and 28 more events
03 Jun 2009
Resolutions
  • RES13 ‐ Agreement 14/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2009
Particulars of a mortgage or charge / charge no: 1
18 Mar 2009
Director appointed john holt
10 Mar 2009
Director appointed colin cooper
10 Sep 2008
Incorporation

AVONDALE ADVANCED WASTE TREATMENT LIMITED Charges

12 January 2015
Charge code 0669 4425 0002
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 May 2009
Debenture
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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