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WKE (MIDDLESBROUGH) LTD

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

This company is commonly known as Wke (middlesbrough) Ltd. The company was founded 4 years ago and was given the registration number 12294393. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:WKE (MIDDLESBROUGH) LTD
Company Number:12294393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waste Knot Energy, Riverside Park Road, Middlesbrough, United Kingdom, TS2 1UT

Director01 November 2023Active
Waste Knot Energy, Riverside Park Road, Middlesbrough, United Kingdom, TS2 1UT

Director01 November 2020Active
Waste Knot Energy, Riverside Park Road, Middlesbrough, United Kingdom, TS2 1UT

Director27 January 2022Active
Waste Knot Energy, Riverside Park Road, Middlesbrough, United Kingdom, TS2 1UT

Director27 January 2022Active
Waste Knot Energy, Riverside Park Road, Middlesbrough, United Kingdom, TS2 1UT

Director03 November 2022Active
Waste Knot Energy, Riverside Park Road, Middlesbrough, United Kingdom, TS2 1UT

Director01 November 2019Active

People with Significant Control

Waste Knot Energy (Finance) Ltd
Notified on:01 November 2019
Status:Active
Address:5 New Street Square, London, EC4A 3TW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Officers

Appoint person director company with name date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type small.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-03Officers

Termination director company with name termination date.

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2022-11-03Officers

Appoint person director company with name date.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-14Accounts

Accounts with accounts type small.

Download
2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2022-01-27Officers

Change person director company with change date.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Accounts

Accounts with accounts type small.

Download
2021-03-26Address

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

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-01Officers

Appoint person director company with name date.

Download
2020-06-11Resolution

Resolution.

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2020-06-11Incorporation

Memorandum articles.

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2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-04Accounts

Change account reference date company current extended.

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2019-11-01Incorporation

Incorporation company.

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