UKBizDB.co.uk

WASTENOTTS (RECLAMATION) LIMITED

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

This company is commonly known as Wastenotts (reclamation) Limited. The company was founded 32 years ago and was given the registration number 02674169. The firm's registered office is in NORTHAMPTON BUSINESS PARK. You can find them at Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:WASTENOTTS (RECLAMATION) LIMITED
Company Number:02674169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU

Director02 August 2023Active
3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU

Director01 February 2024Active
5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG

Director27 November 2020Active
10 Wendron Way, Idle, Bradford, BD10 8TW

Secretary20 December 1996Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Secretary27 July 2005Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG

Secretary26 October 2011Active
Cowslip Cottage, Roade Hill Ashton, Northampton, NN7 2JH

Secretary27 July 2005Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG

Secretary15 October 2019Active
Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG

Secretary01 August 2009Active
3 Oakleigh View, Baildon, Shipley, BD17 5TP

Secretary27 March 1996Active
The Elms, Lowdham Road Gunthorpe, Nottingham, NG14 7ES

Secretary19 December 1991Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Secretary15 December 2006Active
The Wing Jaggards House, Jaggards Lane Neston, Corsham, SN13 9SF

Secretary06 July 2004Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, NN4 7RG

Secretary20 December 2012Active
2a Norwood Grove, Birkenshaw, Bradford, BD11 2NP

Secretary27 June 1997Active
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director20 February 2008Active
10 Orchard Mews, Doncaster, DN5 8HQ

Director01 September 1998Active
5 Hillam Hall View, Hillam, LS25 5NR

Director20 June 1997Active
Flat 15, 12 Bourchier Street, London, W1D 4HZ

Director31 July 2003Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director15 January 2004Active
13 Hoober Road, Sheffield, S11 9SF

Director15 December 1999Active
8 Ashburn Grove, Wetherby, LS22 6WB

Director27 March 1996Active
The Elms, Lowdham Road Gunthorpe, Nottingham, NG14 7ES

Director19 December 1991Active
5 Springfield Place, Bath, BA1 5RA

Director24 September 2001Active
31 The Meadows, Leven, Beverley, HU17 5LX

Director02 January 2001Active
55 Cavendish Vale, Sherwood, Nottingham, NG5 4DS

Director21 June 1996Active
6 Bingham Road, Radcliffe On Trent, Nottingham, NG12 2FU

Director19 December 1991Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director16 August 2004Active
Skelton Hall, Skelton Lane Thorner, Leeds, LS14 1AE

Director30 September 1999Active
Glanville House, Alcester Road Wooton Wawen, Henley In Arden, B95 6BQ

Director18 June 1998Active
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director08 September 2003Active
1 Pinfold Long Acre, Bingham, NG13 8ER

Director22 November 1995Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director01 August 2009Active
56 Northchurch Road, London, N1 4EJ

Director08 September 2003Active
365 Plains Road, Mapperley, Nottingham, NG3 5RS

Director16 October 1992Active

People with Significant Control

Kent Energy Limited
Notified on:18 June 2018
Status:Active
Country of residence:England
Address:900, Pavilion Drive, Northampton, England, NN4 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Fcc Recycling (Uk) Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Ground Floor West, 900 Pavilion Drive, Northampton, England, NN4 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Appoint person director company with name date.

Download
2024-04-18Officers

Appoint person director company with name date.

Download
2024-04-18Officers

Termination director company with name termination date.

Download
2024-02-02Officers

Appoint person director company with name date.

Download
2024-02-02Officers

Termination director company with name termination date.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-08-02Officers

Appoint person director company with name date.

Download
2023-08-02Officers

Termination director company with name termination date.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Address

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

Download
2021-09-13Accounts

Accounts with accounts type full.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Resolution

Resolution.

Download
2020-12-16Incorporation

Memorandum articles.

Download
2020-12-10Officers

Appoint person director company with name date.

Download
2020-09-18Accounts

Accounts with accounts type full.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Officers

Change person director company with change date.

Download
2020-01-29Officers

Termination secretary company with name termination date.

Download
2019-10-18Officers

Appoint person secretary company with name date.

Download
2019-09-17Accounts

Accounts with accounts type full.

Download
2019-07-09Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.