K3 CHP OPERATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 09860235
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address WTI UK LIMITED, PORTLAND HOUSE (8TH FLOOR), BRESSENDEN PLACE, LONDON, SW1E 5BH
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England to C/O Wti Uk Limited Portland House (8th Floor) Bressenden Place London SW1E 5BH on 30 August 2016. The most likely internet sites of K3 CHP OPERATIONS LIMITED are www.k3chpoperations.co.uk, and www.k3-chp-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K3 Chp Operations Limited is a Private Limited Company. The company registration number is 09860235. K3 Chp Operations Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of K3 Chp Operations Limited is Wti Uk Limited Portland House 8th Floor Bressenden Place London Sw1e 5bh. . GRAY, Jessica is a Director of the company. HASELHURST, Mark Richard is a Director of the company. MAILLET, Tom is a Director of the company. WATSFORD, Julia is a Director of the company. Secretary GRAY, Jessica has been resigned. Director AGUINAGA, Gary has been resigned. Director GREEN, Paul Alexander William has been resigned. Director JERAL, Tamer has been resigned. Director O'FRIEL, Michael Francis has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
GRAY, Jessica
Appointed Date: 02 June 2016
47 years old
Director
HASELHURST, Mark Richard
Appointed Date: 02 June 2016
44 years old
Director
MAILLET, Tom
Appointed Date: 02 June 2016
61 years old
Director
WATSFORD, Julia
Appointed Date: 02 June 2016
40 years old

Resigned Directors

Secretary
GRAY, Jessica
Resigned: 02 June 2016
Appointed Date: 06 November 2015
Director
AGUINAGA, Gary
Resigned: 17 May 2016
Appointed Date: 06 November 2015
66 years old
Director
GREEN, Paul Alexander William
Resigned: 02 June 2016
Appointed Date: 06 November 2015
58 years old
Director
JERAL, Tamer
Resigned: 02 June 2016
Appointed Date: 22 January 2016
65 years old
Director
O'FRIEL, Michael Francis
Resigned: 02 June 2016
Appointed Date: 06 November 2015
65 years old

Persons With Significant Control

Wti/Efw Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K3 CHP OPERATIONS LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Aug 2016
Registered office address changed from Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England to C/O Wti Uk Limited Portland House (8th Floor) Bressenden Place London SW1E 5BH on 30 August 2016
30 Jun 2016
Appointment of Julia Watsford as a director on 2 June 2016
29 Jun 2016
Termination of appointment of Jessica Gray as a secretary on 2 June 2016
...
... and 7 more events
11 Feb 2016
Registered office address changed from Portland House Stag Place London SW1E 5BH United Kingdom to Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH on 11 February 2016
01 Feb 2016
Appointment of Mr Tamer Jeral as a director on 22 January 2016
29 Jan 2016
Director's details changed for Mr Michael Francis O'friel on 22 January 2016
06 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
06 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-06
  • GBP 100

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