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ATANA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atana Ltd. The company was founded 22 years ago and was given the registration number 04345865. The firm's registered office is in LONDON. You can find them at C/o Marlowe Plc, 20 Grosvenor Place, London, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:ATANA LTD
Company Number:04345865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:C/o Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director05 October 2021Active
20, Grosvenor Place, London, England, SW1X 7HN

Director30 January 2019Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ

Director18 March 2024Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ

Director18 March 2024Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ

Director16 November 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Secretary30 January 2019Active
78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Secretary18 January 2011Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Secretary24 April 2014Active
65 Sparrow Hill, Loughborough, LE11 1BU

Secretary31 December 2002Active
4 Richards Avenue, Westbury Park, ST16 3FE

Secretary01 January 2002Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary28 December 2001Active
40, Church Street, Lutterworth, United Kingdom, LE17 4AL

Corporate Secretary01 March 2007Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director30 January 2019Active
Hydrus House, Dromintee Road, Bardon Hill, Coalville, LE67 1TX

Director19 February 2010Active
Hydrus House, Dromintee Road, Hill Top Ind Est Bardon Hill, Coalville, United Kingdom, LE67 1TX

Director01 February 2009Active
Hydrus House, Dromintree Road, Bardon Hill, Coalville, United Kingdom, LE67 1TX

Director01 April 2002Active
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director01 June 2011Active
30 Grace Road, Desford, LE9 9FZ

Director01 January 2002Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ

Director11 November 2019Active
4 Richards Avenue, Westbury Park, ST16 3FE

Director01 January 2002Active
12 Primrose Walk, Woodford Halse, NN11 3HT

Director01 January 2002Active
Hydrus House, Dromintee Road, Bardon Hill, Coalville, LE67 1TX

Director19 February 2010Active
The Old Smithy, Breaden Heath, SY13 2LF

Director16 December 2004Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director28 December 2001Active

People with Significant Control

Wcs Environmental Limited
Notified on:28 June 2023
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marlowe 2016 Limited
Notified on:30 January 2019
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Garton
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:78 Loughborough Road, Quorn, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip Stephen Wade
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:78 Loughborough Road, Quorn, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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