WASTADEL LIMITED

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Profile WASTADEL LIMITED

Actual on 01.12.2024
Company name
WASTADEL LIMITED
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Company number
00939574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 September 1968
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Friday, 10 January 2025 due by Thursday, 23 January 2025

Last statement dated Wednesday, 10 January 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WOODS WAY, GORING BY SEA, WEST SUSSEX, BN12 4RE
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PSC and Officers WASTADEL LIMITED

Officers

(as of 13.08.2022)
STEPHENS, Sean
Status: Active
Appointed on: Monday, 22 April 2013
Correspondence address: The Domain Greyfriars Lane, Storrington, Pulborough, England, West Sussex, RH20 4HE
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Andrew Kenneth
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: Woods Way, Goring By Sea, West Sussex, BN12 4RE
Role: Secretary
WOOD, Andrew Kenneth
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: Woods Way, Goring By Sea, West Sussex, BN12 4RE
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Sales Director
Country of residence: England
HOLMES, Ann
Status: Not active
Resigned on: Friday, 15 May 1992
Correspondence address: Las Chimineas 8, Avenida De La Cornisa, Puerto Rico, Spain, Gran Canaria, FOREIGN
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
HOBDEN, Alan John
Status: Not active
Resigned on: Friday, 17 May 2013
Correspondence address: 101 Goldstone Crescent, Hove, East Sussex, BN3 6LS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Barry Kenneth
Status: Not active
Resigned on: Friday, 17 May 2013
Correspondence address: 1 Roundwood, High Salvington, Worthing, West Sussex, BN13 3GZ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
Country of residence: England
STEPHENS, Irene June
Status: Not active
Resigned on: Monday, 15 April 2013
Correspondence address: 2 Chene Colline Chase, Lower Street, Pulborough, West Sussex, RH20 2AX
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
Country of residence: England
HOLMES, John James
Status: Not active
Resigned on: Monday, 15 June 1998
Correspondence address: Las Chimineas 8, Avenida De La Cornisa, Puerto Rico, Spain, Gran Canaria, FOREIGN
Nationality: British
Date of birth: October 1919
Role: Director
Occupation: Company Director
STEPHENS, Robert Anthony
Status: Not active
Resigned on: Thursday, 18 October 2007
Correspondence address: PO BOX 7177, Tikipunga, Whangarei, New Zealand, Northland
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
HOBDEN, Alan John
Status: Not active
Resigned on: Thursday, 26 February 2015
Correspondence address: 101 Goldstone Crescent, Hove, East Sussex, BN3 6LS
Role: Secretary
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Person with significant control

(as of 21.06.2024)
Chatsworth Forge Group Ltd
Status: Active
Notified on: Wednesday, 19 January 2022
Correspondence address: "Lunds" Rustington, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 08451372
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Tuesday, 10 January 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 10 January 2017
Legal form: Persons With Significant Control Statement
Chatsworth Forge And Engineering Ltd
Status: Not active
Notified on: Sunday, 15 January 2017
Correspondence address: Chatsworth Forge Worthing, England, West Sussex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Act
Country registered: England
Place registered: Registrar Of Companies England And Wales
Registration number: 01123509
Nature of control:

Ownership Of Shares 75 To 100 Percent
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