This company is commonly known as Wasteproof Limited. The company was founded 25 years ago and was given the registration number 03701235. The firm's registered office is in SWANSEA. You can find them at Ty Sarnau Summerland Lane, Newton, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WASTEPROOF LIMITED |
|---|---|---|
| Company Number | : | 03701235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ty Sarnau Summerland Lane, Newton, Swansea, Wales, SA3 4RS |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Groves Avenue, Langland, Swansea, Wales, SA3 4QF | Secretary | 09 February 1999 | Active |
| Ty Sarnau, Summerland Lane, Caswell, Swansea, United Kingdom, SA3 4RS | Director | 09 February 1999 | Active |
| 22, Groves Avenue, Langland, Swansea, Wales, SA3 4QF | Director | 09 February 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 January 1999 | Active |
| 29 Picket Mead Road, Newton, Swansea, SA3 4SA | Director | 13 October 2006 | Active |
| 22 Groves Avenue, Langland, Swansea, SA3 4QF | Director | 09 February 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 January 1999 | Active |
| Mr Nicholas Paul James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 22, Groves Avenue, Swansea, Wales, SA3 4QF |
| Nature of control | : |
|
| Mr Innes Michael James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ty Sarnau, Summerland Lane, Swansea, Wales, SA3 4RS |
| Nature of control | : |
|
| Executors Of Simon John James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Axis 15, Axis Court, Swansea Vale, Wales, SA7 0AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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