RECYCLE WALES LTD.
STANSTED LASPAK LTD

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 04543366
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address WATERLOO HOUSE UNIT 27 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of RECYCLE WALES LTD. are www.recyclewales.co.uk, and www.recycle-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recycle Wales Ltd is a Private Limited Company. The company registration number is 04543366. Recycle Wales Ltd has been working since 24 September 2002. The present status of the company is Active. The registered address of Recycle Wales Ltd is Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex Cm24 8gf. . CULLIS, Lynne Anne is a Secretary of the company. CULLIS, Lynne Anne is a Director of the company. VAN DANZIG, Barry Peter is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary SAUNDERS, Carys Jayne Eleri has been resigned. Secretary SAUNDERS, Stuart Mark has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director MORRIS, Tina Elaine has been resigned. Director SAUNDERS, Christopher John has been resigned. Director SAUNDERS, Stuart Mark has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CULLIS, Lynne Anne
Appointed Date: 28 April 2011
Director
CULLIS, Lynne Anne
Appointed Date: 28 April 2011
56 years old
Director
VAN DANZIG, Barry Peter
Appointed Date: 28 April 2011
77 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Secretary
SAUNDERS, Carys Jayne Eleri
Resigned: 09 May 2006
Appointed Date: 24 September 2002
Secretary
SAUNDERS, Stuart Mark
Resigned: 28 April 2011
Appointed Date: 09 May 2006
Nominee Director
LAZARUS, Harry Pierre
Resigned: 24 September 2002
Appointed Date: 24 September 2002
88 years old
Director
MORRIS, Tina Elaine
Resigned: 28 April 2011
Appointed Date: 29 April 2005
47 years old
Director
SAUNDERS, Christopher John
Resigned: 28 April 2011
Appointed Date: 24 September 2002
72 years old
Director
SAUNDERS, Stuart Mark
Resigned: 28 April 2011
Appointed Date: 10 August 2009
50 years old

Persons With Significant Control

Wastepack Limited
Notified on: 18 September 2016
Nature of control: Ownership of shares – 75% or more

RECYCLE WALES LTD. Events

14 Oct 2016
Confirmation statement made on 18 September 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Oct 2015
Accounts for a small company made up to 31 December 2014
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Sep 2015
Director's details changed for Mrs Lynne Anne Cullis on 1 October 2014
...
... and 50 more events
07 Oct 2002
Director resigned
07 Oct 2002
New secretary appointed
07 Oct 2002
New director appointed
07 Oct 2002
Registered office changed on 07/10/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
24 Sep 2002
Incorporation

RECYCLE WALES LTD. Charges

30 December 2014
Charge code 0454 3366 0001
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…

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