Company number 03244279
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address ALCHEMY HOUSE, COPPICE SIDE INDUSTRIAL PARK, BROWNHILLS, WEST MIDLANDS, WS8 7EU
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Aron James on 2 December 2016; Secretary's details changed for {officer_name}. The most likely internet sites of CHEMTECH WASTE MANAGEMENT LTD. are www.chemtechwastemanagement.co.uk, and www.chemtech-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Chemtech Waste Management Ltd is a Private Limited Company.
The company registration number is 03244279. Chemtech Waste Management Ltd has been working since 30 August 1996.
The present status of the company is Active. The registered address of Chemtech Waste Management Ltd is Alchemy House Coppice Side Industrial Park Brownhills West Midlands Ws8 7eu. . JAMES, Aron Lee is a Secretary of the company. FENTON, Robert Edward is a Director of the company. GATCLIFFE, Paul Simon is a Director of the company. JAMES, Aron Lee is a Director of the company. WILLIAMS, Andrew John is a Director of the company. WISE, Graham Edward is a Director of the company. Secretary NICHOLLS, Maureen Francis has been resigned. Secretary THOMPSON, Lisa Joanne has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director JAMES, Aron has been resigned. Director JAMES, Christine has been resigned. Director JAMES, Christine Valarie has been resigned. Director JAMES, Jason Peter has been resigned. Director THOMPSON, Lisa Joanne has been resigned. Director VAUGHAN, Kerry has been resigned. Director WOOLLAM, Amanda has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Treatment and disposal of hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 August 1996
Appointed Date: 30 August 1996
Director
JAMES, Aron
Resigned: 02 May 1997
Appointed Date: 14 April 1997
56 years old
Director
JAMES, Christine
Resigned: 31 March 2005
Appointed Date: 26 September 2003
77 years old
Director
VAUGHAN, Kerry
Resigned: 28 June 2011
Appointed Date: 26 January 2011
57 years old
Director
WOOLLAM, Amanda
Resigned: 14 April 1997
Appointed Date: 30 August 1996
58 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 August 1996
Appointed Date: 30 August 1996
Persons With Significant Control
Mr Aron Lee James
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Environmental Resource Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
CHEMTECH WASTE MANAGEMENT LTD. Events
31 Mar 2017
Full accounts made up to 30 June 2016
05 Dec 2016
Director's details changed for Mr Aron James on 2 December 2016
05 Dec 2016
Secretary's details changed for {officer_name}
02 Dec 2016
Director's details changed for Mr Aron James on 2 December 2016
25 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 84 more events
12 Sep 1996
Secretary resigned
12 Sep 1996
Director resigned
12 Sep 1996
New secretary appointed
12 Sep 1996
New director appointed
30 Aug 1996
Incorporation
12 January 2015
Charge code 0324 4279 0007
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Aron Lee James
Description: Contains fixed charge…
12 January 2015
Charge code 0324 4279 0006
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as alchemy house collier close…
17 January 2011
Debenture
Delivered: 22 January 2011
Status: Satisfied
on 17 January 2015
Persons entitled: Aron Lee James
Description: Fixed and floating charge over the undertaking and all…
26 August 2005
Debenture
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied
on 1 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
All assets debenture
Delivered: 10 May 2001
Status: Satisfied
on 5 November 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
4 April 2001
Debenture deed
Delivered: 11 April 2001
Status: Satisfied
on 26 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…