THE LONDON WASTE RECYCLING CENTRE LIMITED
LONDON

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Company number 03466639
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of THE LONDON WASTE RECYCLING CENTRE LIMITED are www.thelondonwasterecyclingcentre.co.uk, and www.the-london-waste-recycling-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The London Waste Recycling Centre Limited is a Private Limited Company. The company registration number is 03466639. The London Waste Recycling Centre Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of The London Waste Recycling Centre Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CROSSAN, Michael Rowland is a Secretary of the company. NAUGHTON, John Joseph is a Director of the company. Secretary CROSSAN, John Patrick Edward has been resigned. Secretary SECRETARY NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
CROSSAN, Michael Rowland
Appointed Date: 30 November 2005
Director
NAUGHTON, John Joseph
Appointed Date: 17 November 1997
70 years old

Resigned Directors

Secretary
CROSSAN, John Patrick Edward
Resigned: 30 November 2005
Appointed Date: 30 June 1999
Secretary
SECRETARY NOMINEES LIMITED
Resigned: 30 June 1999
Appointed Date: 17 November 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
34 years old

Persons With Significant Control

Michael Rowland Crossan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON WASTE RECYCLING CENTRE LIMITED Events

11 Jan 2017
Confirmation statement made on 17 November 2016 with updates
12 Aug 2016
Total exemption full accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
01 Sep 2015
Total exemption full accounts made up to 30 November 2014
29 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 43 more events
13 Jan 1998
New secretary appointed
13 Jan 1998
Registered office changed on 13/01/98 from: 83 leonard street london EC2A 4QS
13 Jan 1998
Director resigned
13 Jan 1998
Secretary resigned
17 Nov 1997
Incorporation

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