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- WASTE TO ENERGY LIMITED
WASTE TO ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
WASTE TO ENERGY LIMITED
COMPANY NUMBER
03495704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28210 -
Manufacture of ovens, furnaces and furnace burners
INCORPORATION DATE
20/01/1998
(26 years and 10 months old)
WEBSITE
www.waste2energy.co.nz
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/09/2005
06/11/2007
WASTE TO ENERGY SYSTEMS LIMITED
View all previous names
Previous Names
23/09/2005 06/11/2007 WASTE TO ENERGY SYSTEMS LIMITED
09/11/2000 23/09/2005 SUMMIT DOCUMENT MANAGEMENT LIMITED
20/01/1998 09/11/2000 SUMMIT HEALTH LIMITED
SURREY
KT11 3BE
Telephone: 02030035086
TPS: No
12 Millhedge Close
COBHAM
KT11 3BE
Studio 10
Cloisters House
8 Cloisters Business Centre Batters
London
SW8 4BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUMMIT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
WASTE TO ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WASTE TO ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASTE TO ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASTE TO ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 47 |
View Report |
William Sackville Gwynne Lawrence 20/01/1998 - Present (26 years and 10 months) Born in Sep 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 206 |
View Report |
20/01/1998 - Present (26 years and 10 months) 20/01/1998 - Present (26 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Director: 21/04/2020 - Present (4 years and 7 months) Secretary: 31/12/1998 - Present (25 years and 11 months) Born in Jun 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 32 Past: 109 |
View Report |
10/01/2000 - Present (24 years and 10 months) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRIGHTHAND LIMITED | Active - Accounts Filed | View Report |
THE SUMMIT GROUP LIMITED | Active - Accounts Filed | View Report |
DALEBURY (NO 31) LIMITED | Active - Accounts Filed | View Report |
OPTIONFUTURE LIMITED | Company is dissolved | View Report |
SUMMIT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
SUMMIT SECURITY TRUSTEE LTD | Active - Accounts Filed | View Report |
WASTE TO ENERGY LIMITED | Active - Accounts Filed | View Report |
SUMMIT CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
SUMMIT FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
SUMMIT INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
SUMMIT FINANCIAL GROUP LIMITED | Non-Trading | View Report |
SUMMIT PROPERTY GROUP LIMITED | Non-Trading | View Report |
SUMMIT PROPERTY LIMITED | Company is dissolved | View Report |
SUMMIT PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
THE BASINGSTOKE PROPERTY COMPANY LIMITED | Non-Trading | View Report |
TENNYSON LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/01/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: Simon James Knevett Barratt (902586476) has left the board |
Date: 05/04/2022 | Event: New Board Member Neil Anthony Roberts (901201640) Appointed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 23/06/2020 | Event: New Accounts filed |
Date: 23/04/2020 | Event: Neil Anthony Roberts (901201640) has left the board |
Date: 23/04/2020 | Event: Richard Thomas Wright (910014639) has left the board |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 06/06/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 25/06/2016 | Event: New Accounts filed |
Date: 24/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 24/01/2015 | Event: New Annual Return filed |
Date: 24/06/2014 | Event: New Accounts filed |
Date: 24/01/2014 | Event: New Annual Return filed |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 24/01/2013 | Event: New Annual Return filed |
Date: 23/01/2013 | Event: Change in Reg. Office |
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