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WASTE SPECTRUM ENVIRONMENTAL LIMITED

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

This company is commonly known as Waste Spectrum Environmental Limited. The company was founded 22 years ago and was given the registration number 04322179. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:WASTE SPECTRUM ENVIRONMENTAL LIMITED
Company Number:04322179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 November 2001
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Caroline Street, Birmingham, B3 1UP

Director14 November 2001Active
Spectrum House, Checketts Lane Industrial Estate, Worcester, United Kingdom, WR3 7JW

Director01 September 2010Active
Spectrum House, Checketts Lane Industrial Estate, Worcester, United Kingdom, WR3 7JW

Secretary14 November 2001Active
79 Caroline Street, Birmingham, B3 1UP

Secretary31 August 2016Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary14 November 2001Active
Spectrum House, Checketts Lane Industrial Estate, Worcester, United Kingdom, WR3 7JW

Director01 September 2010Active
Spectrum House, Checketts Lane Industrial Estate, Worcester, United Kingdom, WR3 7JW

Director01 June 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director14 November 2001Active

People with Significant Control

Hills Industries Management Ltd
Notified on:10 April 2016
Status:Active
Country of residence:England
Address:Spectrum House, Checketts Lane, Worcester, England, WR3 7JW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved liquidation.

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2021-01-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-10-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-15Officers

Termination secretary company with name termination date.

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2019-09-05Address

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

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2019-09-04Resolution

Resolution.

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2019-08-20Address

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

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2019-08-19Insolvency

Liquidation voluntary statement of affairs.

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2019-08-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-19Resolution

Resolution.

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2019-03-21Accounts

Change account reference date company previous extended.

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2019-02-25Officers

Change person director company with change date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-08Officers

Appoint person secretary company with name date.

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2016-09-07Officers

Termination director company with name termination date.

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2016-09-07Officers

Termination secretary company with name termination date.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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