NANOTERA W2E PLC
LONDON

Hellopages » Greater London » Westminster » W1J 6DQ

Company number 09858207
Status Active
Incorporation Date 5 November 2015
Company Type Public Limited Company
Address 12 HAY HILL, MAYFAIR, LONDON, UNITED KINGDOM, W1J 6DQ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Director's details changed for Mr Turker Ozan on 5 October 2016; Director's details changed for Mr Haydar Alper Kömürcü on 5 October 2016. The most likely internet sites of NANOTERA W2E PLC are www.nanoteraw2e.co.uk, and www.nanotera-w2e.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Nanotera W2e Plc is a Public Limited Company. The company registration number is 09858207. Nanotera W2e Plc has been working since 05 November 2015. The present status of the company is Active. The registered address of Nanotera W2e Plc is 12 Hay Hill Mayfair London United Kingdom W1j 6dq. . ALLAN, Keith is a Secretary of the company. ALLAN, Keith is a Director of the company. KERSCHBAUMER, Johannes Alois is a Director of the company. KÖMÜRCÜ, Haydar Alper is a Director of the company. OZAN, Turker is a Director of the company. Director VERONIK, Bostjan has been resigned. Director NANOTERA HOLDING LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
ALLAN, Keith
Appointed Date: 05 November 2015
Director
ALLAN, Keith
Appointed Date: 05 November 2015
64 years old
Director
KERSCHBAUMER, Johannes Alois
Appointed Date: 04 March 2016
57 years old
Director
KÖMÜRCÜ, Haydar Alper
Appointed Date: 04 March 2016
55 years old
Director
OZAN, Turker
Appointed Date: 05 November 2015
71 years old

Resigned Directors

Director
VERONIK, Bostjan
Resigned: 04 August 2016
Appointed Date: 05 November 2015
58 years old
Director
NANOTERA HOLDING LIMITED
Resigned: 04 January 2016
Appointed Date: 05 November 2015

Persons With Significant Control

Nanotera Holding Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

NANOTERA W2E PLC Events

23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
05 Oct 2016
Director's details changed for Mr Turker Ozan on 5 October 2016
05 Oct 2016
Director's details changed for Mr Haydar Alper Kömürcü on 5 October 2016
05 Oct 2016
Director's details changed for Mr Johannes Alois Kerschbaumer on 5 October 2016
05 Oct 2016
Director's details changed for Mr Keith Allan on 5 October 2016
...
... and 3 more events
11 Mar 2016
Director's details changed for Mr Haydar Alper Komurco on 11 March 2016
04 Mar 2016
Appointment of Mr Haydar Alper Komurco as a director on 4 March 2016
04 Mar 2016
Appointment of Mr Johannes Alois Kerschbaumer as a director on 4 March 2016
04 Jan 2016
Termination of appointment of Nanotera Holding Limited as a director on 4 January 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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