WASTEPROOF LIMITED
TY SARNAU SUMMERLAND LANE, NEWTON, SWANSEA SA3 4RS- Active
- Private Limited Company
- Company No. 03701235
- Last Updated: 01 Mar 2024
Company Profile
WASTEPROOF LIMITED was incorporated on Tuesday, January 26, 1999 as a Private Limited Company with registered address in SWANSEA. WASTEPROOF LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 7 months and 30 days.
| Name | WASTEPROOF LIMITED |
|---|---|
| Company number | 03701235 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TY SARNAU SUMMERLAND LANE NEWTON SWANSEA SA3 4RS |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Paul James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Innes Michael James Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Executors Of Simon John James Axis Court, Mallard Way, Riverside Business Park, SA7 0AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WASTEPROOF LIMITED | 26 Jan 1999 |