Wastewant Limited
- Active
- Incorporated on 19 May 1998
Reg Address: 1 Quarry Cottages, Limeworks, Road, Merstham, Surrey RH1 3BS
- Summary The company with name "Wastewant Limited" is a ltd and located in 1 Quarry Cottages, Limeworks, Road, Merstham, Surrey RH1 3BS. Wastewant Limited is currently in active status and it was incorporated on 19 May 1998 (26 years 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wastewant Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Cameron James Smith | Director | 19 Jan 2023 | British | Active |
2 | Hannah Georgina Maynard | Director | 19 Jan 2023 | British | Active |
3 | Frazer Ian Morgan | Secretary | 19 Jan 2023 | - | Active |
4 | Stephanie Jane Leigh | Director | 1 Jan 2020 | British | Resigned 19 Jan 2023 |
5 | Stephanie Jane Leigh | Director | 1 Jan 2020 | British | Active |
6 | Frazer Ian Morgan | Director | 1 Jan 2020 | British | Active |
7 | Matthew Kevin Parker | Director | 1 Jan 2020 | British | Active |
8 | Stephanie Ruth Parker | Director | 1 Jan 2020 | British | Active |
9 | Ellen Elaine Thomason | Secretary | 23 Apr 2018 | - | Active |
10 | John Cameron Thoamson | Director | 23 Apr 2018 | British | Active |
11 | Ellen Elaine Thomason | Director | 23 Apr 2018 | British | Active |
12 | Ellen Elaine Thomason | Secretary | 23 Apr 2018 | - | Resigned 19 Jan 2023 |
13 | John Cameron Thoamson | Director | 23 Apr 2018 | British | Resigned 19 Jan 2023 |
14 | Ellen Elaine Thomason | Director | 23 Apr 2018 | British | Resigned 19 Jan 2023 |
15 | Angela Jayme Cleeter | Director | 5 Jun 2015 | British | Active |
16 | Christopher David Cleeter | Director | 5 Jun 2015 | British | Active |
17 | Beverley Helen Brown | Director | 9 Jun 2014 | British | Active |
18 | Jonathan Cummins | Director | 29 Sep 2010 | British | Resigned 26 Mar 2014 |
19 | Terri Josephine Cousins | Director | 1 Sep 2007 | British | Resigned 29 Sep 2010 |
20 | Terence Alan Greenslade | Director | 1 Mar 2006 | British | Resigned 5 Jun 2015 |
21 | Lyndsey Roger Greenslade | Secretary | 1 Mar 2006 | British | Resigned 23 Apr 2018 |
22 | Yvonne Ann Eggleston | Director | 1 Jan 2005 | British | Resigned 31 Dec 2019 |
23 | Mandy Lane | Director | 1 Jan 2005 | British | Resigned 31 Dec 2019 |
24 | Jeffrey Lane | Director | 1 Jan 2005 | British | Resigned 31 Dec 2019 |
25 | Elaine Heinen | Secretary | 1 Jun 2004 | - | Resigned 1 Mar 2006 |
26 | Julia Mary Graham | Secretary | 6 May 2003 | - | Resigned 1 Jun 2004 |
27 | Julia Mary Graham | Director | 6 May 2003 | - | Resigned 30 Jun 2004 |
28 | Peter Paul Heinen | Director | 20 Apr 2003 | Dutch | Resigned 1 Mar 2006 |
29 | Robert William Dean | Director | 4 Jun 2002 | British | Resigned 6 May 2003 |
30 | Rachel Carol Gillam | Director | 27 Mar 2002 | British | Resigned 1 Sep 2007 |
31 | Charles Gillam | Director | 27 Mar 2002 | British | Resigned 1 Jun 2005 |
32 | Peter Geoffrey Stubbs | Director | 16 Mar 2000 | British | Resigned 7 Mar 2002 |
33 | Kevin Brian Graham | Director | 12 Jan 1999 | British | Resigned 30 Jun 2004 |
34 | Shirley Brett | Director | 30 Jun 1998 | British | Resigned 11 Jan 2005 |
35 | Lyndsey Roger Greenslade | Director | 30 Jun 1998 | British | Resigned 23 Apr 2018 |
36 | Kevin Orriss | Director | 30 Jun 1998 | British | Resigned 14 Sep 1999 |
37 | Barbara Evans | Director | 30 Jun 1998 | British | Resigned 11 Jan 2005 |
38 | Terry Frederick Dean | Director | 30 Jun 1998 | British | Resigned 9 Apr 2002 |
39 | Lyndsey Roger Greenslade | Secretary | 30 Jun 1998 | British | Resigned 6 May 2003 |
40 | Howard Thomas | Nominee Secretary | 19 May 1998 | - | Resigned 30 Jun 1998 |
41 | William Andrew Joseph Tester | Nominee Director | 19 May 1998 | British | Resigned 30 Jun 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 19 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wastewant Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 16 Apr 2024 | Download PDF |
2 | Confirmation Statement - Updates | 12 Apr 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2023 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2023 | Download PDF |
8 | Accounts - Dormant | 27 Jan 2023 | Download PDF |
9 | Officers - Termination Secretary Company With Name Termination Date | 27 Jan 2023 | Download PDF |
10 | Officers - Appoint Person Secretary Company With Name Date | 27 Jan 2023 | Download PDF |
11 | Confirmation Statement - No Updates | 26 May 2021 | Download PDF |
12 | Accounts - Dormant | 26 May 2021 | Download PDF |
13 | Confirmation Statement - Updates | 26 Apr 2020 | Download PDF 4 Pages |
14 | Officers - Change Person Director Company With Change Date | 5 Jan 2020 | Download PDF 2 Pages |
15 | Accounts - Dormant | 5 Jan 2020 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2020 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2020 | Download PDF 1 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2020 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2020 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2020 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2020 | Download PDF 2 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2020 | Download PDF 1 Pages |
23 | Confirmation Statement - No Updates | 4 Mar 2019 | Download PDF 3 Pages |
24 | Accounts - Micro Entity | 13 Feb 2019 | Download PDF 2 Pages |
25 | Confirmation Statement - No Updates | 23 Jul 2018 | Download PDF 3 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2018 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2018 | Download PDF 2 Pages |
28 | Officers - Appoint Person Secretary Company With Name Date | 23 Apr 2018 | Download PDF 2 Pages |
29 | Accounts - Micro Entity | 23 Apr 2018 | Download PDF 2 Pages |
30 | Officers - Termination Secretary Company With Name Termination Date | 23 Apr 2018 | Download PDF 1 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 23 Apr 2018 | Download PDF 1 Pages |
32 | Confirmation Statement - Updates | 31 May 2017 | Download PDF 5 Pages |
33 | Officers - Change Person Director Company With Change Date | 31 May 2017 | Download PDF 2 Pages |
34 | Officers - Change Person Director Company With Change Date | 25 May 2017 | Download PDF 2 Pages |
35 | Accounts - Total Exemption Small | 20 Feb 2017 | Download PDF 3 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2016 | Download PDF 11 Pages |
37 | Accounts - Total Exemption Full | 22 Oct 2015 | Download PDF 8 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2015 | Download PDF 2 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2015 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2015 | Download PDF 1 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2015 | Download PDF 10 Pages |
42 | Accounts - Dormant | 25 Feb 2015 | Download PDF 7 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jun 2014 | Download PDF 9 Pages |
44 | Officers - Appoint Person Director Company With Name | 9 Jun 2014 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name | 5 Jun 2014 | Download PDF 1 Pages |
46 | Accounts - Total Exemption Full | 4 Mar 2014 | Download PDF 8 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2013 | Download PDF 10 Pages |
48 | Accounts - Total Exemption Full | 4 Mar 2013 | Download PDF 7 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Aug 2012 | Download PDF 10 Pages |
50 | Accounts - Total Exemption Full | 8 Feb 2012 | Download PDF 9 Pages |
51 | Officers - Change Person Secretary Company With Change Date | 24 May 2011 | Download PDF 2 Pages |
52 | Officers - Change Person Secretary Company With Change Date | 24 May 2011 | Download PDF 2 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2011 | Download PDF 10 Pages |
54 | Officers - Appoint Person Director Company With Name | 23 May 2011 | Download PDF 2 Pages |
55 | Officers - Change Person Secretary Company With Change Date | 23 May 2011 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name | 23 May 2011 | Download PDF 1 Pages |
57 | Accounts - Total Exemption Full | 28 Feb 2011 | Download PDF 6 Pages |
58 | Officers - Change Person Director Company With Change Date | 8 Jun 2010 | Download PDF 2 Pages |
59 | Officers - Change Person Director Company With Change Date | 8 Jun 2010 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 8 Jun 2010 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 8 Jun 2010 | Download PDF 2 Pages |
62 | Officers - Change Person Director Company With Change Date | 8 Jun 2010 | Download PDF 2 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2010 | Download PDF 8 Pages |
64 | Accounts - Total Exemption Full | 25 Feb 2010 | Download PDF 7 Pages |
65 | Accounts - Total Exemption Full | 29 May 2009 | Download PDF 6 Pages |
66 | Address - Legacy | 21 May 2009 | Download PDF 1 Pages |
67 | Annual Return - Legacy | 21 May 2009 | Download PDF 6 Pages |
68 | Officers - Legacy | 21 May 2009 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 4 Jun 2008 | Download PDF 6 Pages |
70 | Officers - Legacy | 3 Jun 2008 | Download PDF 1 Pages |
71 | Officers - Legacy | 26 May 2008 | Download PDF 1 Pages |
72 | Accounts - Total Exemption Full | 2 Apr 2008 | Download PDF 7 Pages |
73 | Annual Return - Legacy | 30 May 2007 | Download PDF 4 Pages |
74 | Address - Legacy | 30 May 2007 | Download PDF 1 Pages |
75 | Accounts - Dormant | 25 Mar 2007 | Download PDF 7 Pages |
76 | Annual Return - Legacy | 31 May 2006 | Download PDF 4 Pages |
77 | Officers - Legacy | 6 Apr 2006 | Download PDF 2 Pages |
78 | Accounts - Dormant | 30 Mar 2006 | Download PDF 6 Pages |
79 | Officers - Legacy | 24 Mar 2006 | Download PDF 2 Pages |
80 | Officers - Legacy | 24 Mar 2006 | Download PDF 1 Pages |
81 | Officers - Legacy | 24 Mar 2006 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 27 Jun 2005 | Download PDF 12 Pages |
83 | Officers - Legacy | 27 Jun 2005 | Download PDF 1 Pages |
84 | Officers - Legacy | 16 Jun 2005 | Download PDF 2 Pages |
85 | Officers - Legacy | 16 Jun 2005 | Download PDF 1 Pages |
86 | Officers - Legacy | 9 Jun 2005 | Download PDF 1 Pages |
87 | Officers - Legacy | 9 May 2005 | Download PDF 1 Pages |
88 | Officers - Legacy | 9 May 2005 | Download PDF 1 Pages |
89 | Officers - Legacy | 9 May 2005 | Download PDF 1 Pages |
90 | Officers - Legacy | 9 May 2005 | Download PDF 1 Pages |
91 | Accounts - Dormant | 23 Mar 2005 | Download PDF 6 Pages |
92 | Annual Return - Legacy | 18 Jun 2004 | Download PDF 12 Pages |
93 | Officers - Legacy | 18 Jun 2004 | Download PDF 2 Pages |
94 | Accounts - Dormant | 17 Mar 2004 | Download PDF 6 Pages |
95 | Annual Return - Legacy | 24 Jul 2003 | Download PDF 12 Pages |
96 | Officers - Legacy | 17 Jun 2003 | Download PDF 2 Pages |
97 | Officers - Legacy | 17 Jun 2003 | Download PDF 2 Pages |
98 | Officers - Legacy | 28 Apr 2003 | Download PDF 2 Pages |
99 | Accounts - Dormant | 2 Apr 2003 | Download PDF 7 Pages |
100 | Annual Return - Legacy | 3 Sep 2002 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |