W.A.S. LIMITED

Profile W.A.S. LIMITED

Actual on 01.07.2021
Company name
W.A.S. LIMITED
copy
copied
Company number
02450147
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 07 December 1989
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
39000 - Remediation activities and other waste management services
copy
copied
Registered office address
38 HIGH STREET, NORFOLK, ENGLAND, WATTON, IP25 6AE
copy
copied

PSC and Officers W.A.S. LIMITED

Officers

(as of 19.09.2020)

BORLEY, Graeme Charles
Status: Active
Appointed on: Tuesday, 06 April 1999
Correspondence address: 38 High Street, Watton, England, Norfolk, IP25 6AE
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Operations Manager
Country of residence: England
BORLEY, Phillip Reginald
Status: Active
Correspondence address: 38 High Street, Watton, England, Norfolk, IP25 6AE
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Chartered Engineer
Country of residence: England
BORLEY, Valerie Edith
Status: Active
Correspondence address: 38 High Street, Watton, England, Norfolk, IP25 6AE
Nationality: British
Role: Secretary
BORLEY, Valerie Edith
Status: Active
Appointed on: Tuesday, 06 April 1999
Correspondence address: 38 High Street, Watton, England, Norfolk, IP25 6AE
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Secretary
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Graeme Charles Borley
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: 38 Watton, England, Norfolk
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Phillip Reginald Borley
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: 38 Watton, England, Norfolk
Nationality: British
Date of birth: December 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mrs Valerie Edith Borley
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: 38 Watton, England, Norfolk
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors