RECYCLEWISE LIMITED
Company is dissolved
General Information
NAME
RECYCLEWISE LIMITED
COMPANY NUMBER
06751030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/11/2008
(16years old)
WEBSITE
http://genuine-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/03/2010
14/09/2012
III SOLUTIONS LIMITED
View all previous names
CHESSINGTON
KT9 2QL
Telephone: 02031770000
TPS: No
Solutions House Unit 1 Hq3
223 Hook Rise South
Surbiton
Surrey
KT6 7LD
Unit 10
Silverglade Business Park
Leatherhead Road
CHESSINGTON
KT9 2QL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about RECYCLEWISE 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 RECYCLEWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECYCLEWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
WARLEY & WARLEY COMPANY SECRETARIAL LTD Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | Christian James McBride (908547468) has left the board |
| 05/08/2022 | New Board Member Paul Crossman (908123435) Appointed |
| 25/05/2021 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Christian James McBride (908547468) Appointed |
| 04/02/2019 | Paul Graham Pateman (920213060) has left the board |
| 01/02/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 28/10/2015 | Helen Louise Rieupeyroux (917089008) has left the board |
| 28/10/2015 | Helen Louise Rieupeyroux (915667426) has left the board |
| 28/10/2015 | New Board Member Paul Graham Pateman (920213060) Appointed |
| 10/03/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 01/08/2014 | New Board Member GENUINE SOLUTIONS INTERNATIONAL LTD (911056794) Appointed |
| 01/08/2014 | GENUINE SOLUTIONS GROUP PLC (918031340) has left the board |
| 29/11/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 06/08/2013 | New Board Member GENUINE SOLUTIONS GROUP PLC (918031340) Appointed |
| 02/08/2013 | Paul James McBride (914959278) has left the board |
| 02/08/2013 | New Board Member Helen Louise Rieupeyroux (915667426) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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