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THE WASTE BROKERAGE COMPANY LTD

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

This company is commonly known as The Waste Brokerage Company Ltd. The company was founded 4 years ago and was given the registration number 12197966. The firm's registered office is in PETERBOROUGH. You can find them at 12 Malting Square, Yaxley, Peterborough, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:THE WASTE BROKERAGE COMPANY LTD
Company Number:12197966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:12 Malting Square, Yaxley, Peterborough, England, PE7 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Mere View Industrial Estate, Yaxley, Peterborough, England, PE7 3HS

Director10 September 2019Active
41, Mere View Industrial Estate, Yaxley, Peterborough, England, PE7 3HS

Director10 September 2019Active
41, Mere View Industrial Estate, Yaxley, Peterborough, England, PE7 3HS

Director10 September 2019Active

People with Significant Control

Mr Daryl Philip Grace
Notified on:10 September 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:12, Malting Square, Peterborough, England, PE7 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard William Joyce
Notified on:10 September 2019
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:41, Mere View Industrial Estate, Peterborough, England, PE7 3HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Louis Michael Joyce
Notified on:10 September 2019
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:41, Mere View Industrial Estate, Peterborough, England, PE7 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-09Capital

Capital name of class of shares.

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2023-11-07Incorporation

Memorandum articles.

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2023-11-07Resolution

Resolution.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-04-14Address

Change registered office address company with date old address new address.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Persons with significant control

Cessation of a person with significant control.

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2019-09-10Incorporation

Incorporation company.

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