WASTE SPECTRUM ENVIRONMENTAL LIMITED
WORCESTER WASTE SPECTRUM LIMITED

Hellopages » Worcestershire » Worcester » WR3 7JW
Company number 04322179
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address SPECTRUM HOUSE, CHECKETTS LANE INDUSTRIAL ESTATE, WORCESTER, WR3 7JW
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Andrew John Robinson as a secretary on 31 August 2016; Termination of appointment of Elizabeth Margaret Hunt as a director on 31 August 2016. The most likely internet sites of WASTE SPECTRUM ENVIRONMENTAL LIMITED are www.wastespectrumenvironmental.co.uk, and www.waste-spectrum-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Waste Spectrum Environmental Limited is a Private Limited Company. The company registration number is 04322179. Waste Spectrum Environmental Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Waste Spectrum Environmental Limited is Spectrum House Checketts Lane Industrial Estate Worcester Wr3 7jw. . ROBINSON, Andrew John is a Secretary of the company. HUNT, Steven Geoffrey is a Director of the company. ROSSITER, Neil is a Director of the company. Secretary HUNT, Elizabeth Margaret has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director GORE, Christopher has been resigned. Director HUNT, Elizabeth Margaret has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
ROBINSON, Andrew John
Appointed Date: 31 August 2016
Director
HUNT, Steven Geoffrey
Appointed Date: 14 November 2001
63 years old
Director
ROSSITER, Neil
Appointed Date: 01 September 2010
59 years old

Resigned Directors

Secretary
HUNT, Elizabeth Margaret
Resigned: 31 August 2016
Appointed Date: 14 November 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
GORE, Christopher
Resigned: 30 May 2012
Appointed Date: 01 September 2010
53 years old
Director
HUNT, Elizabeth Margaret
Resigned: 31 August 2016
Appointed Date: 01 June 2004
61 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Hills Industries Management Ltd
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

WASTE SPECTRUM ENVIRONMENTAL LIMITED Events

16 Dec 2016
Confirmation statement made on 14 November 2016 with updates
08 Sep 2016
Appointment of Mr Andrew John Robinson as a secretary on 31 August 2016
07 Sep 2016
Termination of appointment of Elizabeth Margaret Hunt as a director on 31 August 2016
07 Sep 2016
Termination of appointment of Elizabeth Margaret Hunt as a secretary on 31 August 2016
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 44 more events
05 Dec 2001
Director resigned
05 Dec 2001
Registered office changed on 05/12/01 from: 229 nether street london N3 1NT
05 Dec 2001
New secretary appointed
05 Dec 2001
New director appointed
14 Nov 2001
Incorporation

WASTE SPECTRUM ENVIRONMENTAL LIMITED Charges

20 September 2011
Debenture
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2005
Debenture
Delivered: 11 January 2005
Status: Satisfied on 21 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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