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Electrical Waste Limited, CV8 2SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRICAL WASTE LIMITED

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

This company is commonly known as Electrical Waste Limited. The company was founded 16 years ago and was given the registration number 06506547. The firm's registered office is in KENILWORTH. You can find them at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire. This company's SIC code is 38120 - Collection of hazardous waste.

Company Information

Name:ELECTRICAL WASTE LIMITED
Company Number:06506547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38120 - Collection of hazardous waste

Office Address & Contact

Registered Address:Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England, CV8 2SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England, CV8 2SU

Secretary30 April 2009Active
PO BOX 4265, Fishing Line Road, Redditch, England, B98 0SQ

Director29 September 2015Active
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England, CV8 2SU

Director30 April 2009Active
10 Northcliffe Drive, Totteridge, London, N20 8JZ

Secretary27 February 2008Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Secretary18 February 2008Active
55 Colmore Row, Birmingham, B3 2AS

Director18 February 2008Active
Windlestone Manor, Windlestone, DL17 0NA

Director27 February 2008Active
10 Northcliffe Drive, Totteridge, London, N20 8JZ

Director27 February 2008Active
Windlestone Manor, Windlestone, Ferryhill, DL17 0NA

Director27 February 2008Active

People with Significant Control

Miss Jacqueline Mackie
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England, CV8 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgina Hartland
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England, CV8 2SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Electrical Waste Recycling Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:400, Denmark Street, Glasgow, Scotland, G22 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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