WEEE SYSTEMS LTD
LONDON

Hellopages » Greater London » Westminster » W1K 5RB

Company number 07387573
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address 22 SOUTH MOLTON STREET, LONDON, W1K 5RB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Ian Colin Taylor as a director on 29 July 2016. The most likely internet sites of WEEE SYSTEMS LTD are www.weeesystems.co.uk, and www.weee-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Weee Systems Ltd is a Private Limited Company. The company registration number is 07387573. Weee Systems Ltd has been working since 24 September 2010. The present status of the company is Active. The registered address of Weee Systems Ltd is 22 South Molton Street London W1k 5rb. . HOLDEN, Simon William is a Secretary of the company. BATES, Oliver is a Director of the company. CLARKE, Bob is a Director of the company. Secretary FITZWILLIAM, Peter has been resigned. Director FITZWILLIAM, Peter David Campbell has been resigned. Director TAYLOR, Ian Colin has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HOLDEN, Simon William
Appointed Date: 01 April 2011
Director
BATES, Oliver
Appointed Date: 24 September 2010
43 years old
Director
CLARKE, Bob
Appointed Date: 24 September 2010
68 years old

Resigned Directors

Secretary
FITZWILLIAM, Peter
Resigned: 01 April 2011
Appointed Date: 24 September 2010
Director
FITZWILLIAM, Peter David Campbell
Resigned: 28 May 2012
Appointed Date: 24 September 2010
65 years old
Director
TAYLOR, Ian Colin
Resigned: 29 July 2016
Appointed Date: 24 September 2010
80 years old

Persons With Significant Control

Mr Oliver Stephen Bates
Notified on: 1 December 2016
43 years old
Nature of control: Right to appoint and remove directors

WEEE SYSTEMS LTD Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Ian Colin Taylor as a director on 29 July 2016
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 120,950
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 23 more events
09 Feb 2011
Statement of capital following an allotment of shares on 14 January 2011
  • GBP 9,000
07 Jan 2011
Resolutions
  • RES13 ‐ Shares sub divided 17/12/2010
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2011
Sub-division of shares on 17 December 2010
01 Oct 2010
Director's details changed for Mr Peter Fitzwilliam on 1 October 2010
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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