Electrical Waste Limited. net worth, address, company information. Free

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Electrical Waste Limited (registration number 06506547) is a private limited company created on 2008-02-18 in England. This company is situated at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth CV8 2SU. Electrical Waste Limited operates Standard Industrial Classification code: 38120 which stands for "collection of hazardous waste".

Company details

Name	Electrical Waste Limited
Number	06506547
Date of Incorporation:	Monday 18th February 2008
End of financial year:	30 April
Address:	Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU
SIC code:	38120 - Collection of hazardous waste

When it comes to the 2 directors that can be found in this particular enterprise, we can name: John A. (appointed on 29 September 2015), Andrew S. (appointment date: 30 April 2009). 1 secretary is there as well: Andrew S. (appointed on 30 April 2009). The official register indexes 3 persons of significant control, namely: Electrical Waste Recycling Group Ltd can be found at Denmark Street, G22 6DB Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jacqueline M. owns 1/2 or less of shares, 1/2 or less of voting rights, Georgina H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Electrical Waste Recycling Group Ltd

6 April 2016

Address	400 Denmark Street, Glasgow, G22 6DB, Scotland
Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House In Edinburgh
Registration number	Sc208558
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline M.

6 April 2016 - 30 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Georgina H.

6 April 2016 - 15 November 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(PSC07) Cessation of a person with significant control 30th January 2024 filed on: 30th, January 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 30th January 2024 filed on: 30th, January 2024 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2023 filed on: 24th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 18th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 20th June 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2021 filed on: 12th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 20th June 2021 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 4th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 20th June 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2019 filed on: 22nd, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 20th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 15th November 2018 filed on: 3rd, December 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 15th November 2018 filed on: 3rd, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 25th, January 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th June 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
(TM01) 14th July 2016 - the day director's appointment was terminated filed on: 18th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 20th June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st June 2016: 1.00 GBP capital
(AD01) Address change date: 6th June 2016. New Address: Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU. Previous address: Windlestone Manor Windlestone County Durham DL17 0NA filed on: 6th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 18th February 2016 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th March 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 29th September 2015 filed on: 29th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th February 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (3 pages)
(TM01) 26th September 2014 - the day director's appointment was terminated filed on: 8th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 18th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th March 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2013 filed on: 24th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 18th February 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 16th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 18th February 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (3 pages)
(CH01) On 2nd May 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 1st May 2011 director's details were changed filed on: 18th, May 2011 \| officers	Free Download (2 pages)
(CH03) On 2nd May 2011 secretary's details were changed filed on: 18th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 18th February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 26th, January 2011 \| accounts	Free Download (3 pages)
(CH01) On 31st December 2009 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th February 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 31st December 2009 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 27th, November 2009 \| accounts	Free Download (3 pages)
(288b) On 4th June 2009 Appointment terminated director and secretary filed on: 4th, June 2009 \| officers	Free Download (1 page)
(288a) On 3rd June 2009 Director and secretary appointed filed on: 3rd, June 2009 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 19th, February 2009 \| address	Free Download (1 page)
(363a) Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
(225) Curr ext from 28/02/2009 to 30/04/2009 filed on: 5th, March 2008 \| accounts	Free Download (1 page)
(288b) On 5th March 2008 Appointment terminated director filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288b) On 5th March 2008 Appointment terminated secretary filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288a) On 5th March 2008 Director and secretary appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 05/03/2008 from 55 colmore row birmingham west midlands B3 2AS filed on: 5th, March 2008 \| address	Free Download (1 page)
(288a) On 5th March 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
(288a) On 5th March 2008 Director appointed filed on: 5th, March 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, February 2008 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 18th, February 2008 \| incorporation	Free Download (21 pages)

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