WAVERLEY SUSTAINABLE MATERIALS LIMITED

Profile WAVERLEY SUSTAINABLE MATERIALS LIMITED

Actual on 01.09.2020
Company name
WAVERLEY SUSTAINABLE MATERIALS LIMITED
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Company number
06639734
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 2008
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Accounts

Overdue

Next accounts made up to 31.03.2015 due by 31.12.2015

Last accounts made up to 31.03.2014

Annual returns

Overdue

Next annual return date due by Thursday, 04 August 2016

Last annual return made up to Tuesday, 07 July 2015

Nature of business (SIC)
38320 - Recovery of sorted materials
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Registered office address
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU
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PSC and Officers WAVERLEY SUSTAINABLE MATERIALS LIMITED

Officers

(as of 20.09.2020)

NEWTON, Gary
Status: Active
Appointed on: Thursday, 17 February 2011
Correspondence address: 6th Floor 2 London Wall Place, London, EC2Y 5AU
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
NEWTON, John William
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Friday, 16 October 2009
Correspondence address: 14 Heath Drive, Sutton, Surrey, SM2 5RP
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CRS LEGAL SERVICES LTD
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Monday, 07 July 2008
Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Role: Secretary
MC FORMATIONS LTD
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Monday, 07 July 2008
Correspondence address: 4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Role: Director
STEPHENS, Gary
Status: Not active
Appointed on: Friday, 16 October 2009
Resigned on: Thursday, 17 February 2011
Correspondence address: 29 Waverley Way, Carshalton, Surrey, SM5 3LQ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GUEST, Matthew Simon
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Thursday, 31 July 2008
Correspondence address: Kings Parade Lower Coombe Street, Croydon, Surrey, CR0 1AA
Role: Secretary
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