WASTE2ENERGY LIMITED

Profile WASTE2ENERGY LIMITED

Actual on 01.04.2021
Company name
WASTE2ENERGY LIMITED
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Company number
04168646
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Saturday, 27 February 2021 due by Saturday, 10 April 2021

Last statement dated Thursday, 27 February 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
8 LINDEN ROAD, CHEADLE HULME, CHESHIRE, CHEADLE, SK8 5NB
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PSC and Officers WASTE2ENERGY LIMITED

Officers

(as of 19.09.2020)

HAMILTON DICK, David Frederick George
Status: Active
Appointed on: Tuesday, 27 February 2001
Correspondence address: 33 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH
Nationality: British
Role: Secretary
Occupation: Accountant
HAMILTON DICK, David Frederick George
Status: Active
Appointed on: Tuesday, 27 February 2001
Correspondence address: 33 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HAMILTON-DICK, Susan
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: 33 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH
Role: Secretary
RELPH, Barry
Status: Active
Appointed on: Thursday, 01 May 2008
Correspondence address: 8 Linden Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5NB
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chemical Engineer
Country of residence: England
MALHOTRA, Vikram
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Monday, 10 January 2005
Correspondence address: 91 Cheyne Walk, London, SW10 0DQ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Company Director
SINGH, Bhupinder Pall
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Monday, 10 January 2005
Correspondence address: Squirrels Wood, 81 Brackendale Road, Camberley, Surrey, GU15 2JY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHAPMAN, Patricia Helen
Status: Not active
Appointed on: Monday, 29 September 2003
Resigned on: Thursday, 01 May 2008
Correspondence address: 1 Westover, Romiley, Stockport, Cheshire, SK6 3ER
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Company Director
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Tuesday, 27 February 2001
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Tuesday, 27 February 2001
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr David Frederick George Hamilton-Dick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Cheadle, Cheshire
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent