WASTE TO ENERGY TECHNOLOGY LIMITED

Company Number: 08425527

active          Qynn Score: 4

Summary

Formed in 2013, WASTE TO ENERGY TECHNOLOGY LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 7 years , however the shortest director appointment lasted for 18 months .

The registered office of the company is currently based at 5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX.

STATUS

ACTIVE

UPDATED

27 Jun 2019

QYNN SCORE

4

INCORPORATED

1 Mar 2013

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

5 Priory Court Tuscam Way Camberley GU15 3YX

Effective From

08/05/2019

Effective to

Current

SIC CODES

28990

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
           
      
    
       
 
    
    
 
   
     
     
     

Activity

Most Active Year

2015

Events

10

3

1

1

1

0

0

5

0

Most Active Month

Apr 2015

Events

8

3

0

0

0

0

0

5

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/06/2019 with updates

Filing Date

27/06/2019

Action Date

27/06/2019

Address Change

Type

Address

Description

Registered office address changed from 12 Ettington Park Alderminster Stratford-upon-Avon CV37 8BT England to 5 Priory Court Tuscam Way Camberley GU15 3YX on 08/05/2019

Filing Date

08/05/2019

Action Date

08/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2019 with no updates

Filing Date

09/04/2019

Action Date

30/03/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

19/10/2018

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2018 with no updates

Filing Date

03/04/2018

Action Date

30/03/2018

Address Change

Type

Address

Description

Register inspection address has been changed to 5 Priory Court Tuscam Way Camberley GU15 3YX

Filing Date

19/10/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

18/10/2017

Action Date

30/09/2017

Address Change

Type

Address

Description

Registered office address changed from 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX to 12 Ettington Park Alderminster Stratford-upon-Avon CV37 8BT on 18/10/2017

Filing Date

18/10/2017

Action Date

18/10/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2016

Filing Date

14/06/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2017 with updates

Filing Date

03/04/2017

Action Date

30/03/2017

Appointment of Mr Mark Ashley Bevan

Type

Officers

Description

Appointment of Mr Mark Ashley Bevan as a director on 25/11/2016

Filing Date

25/11/2016

Action Date

25/11/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2017 to 30/09/2016

Filing Date

14/10/2016

Action Date

30/09/2016

Termination of appointment of Paul Francis Smythe

Type

Officers

Description

Termination of appointment of Paul Francis Smythe as a director on 13/10/2016

Filing Date

13/10/2016

Action Date

13/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

19/09/2016

Action Date

31/03/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/03/2016

Filing Date

15/04/2016

Action Date

30/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/03/2016 with full list of shareholders

Filing Date

30/03/2016

Action Date

30/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

03/03/2016

Action Date

01/03/2016

Termination of appointment of Htc Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Htc Secretarial Services Limited as a secretary on 12/02/2016

Filing Date

12/02/2016

Action Date

12/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

17/12/2015

Action Date

31/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/04/2015

Filing Date

27/04/2015

Action Date

14/04/2015

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 14/04/2015

Filing Date

27/04/2015

Action Date

14/04/2015

Appointment of Mr Paul Francis Smythe

Type

Officers

Description

Appointment of Mr Paul Francis Smythe as a director on 14/04/2015

Filing Date

17/04/2015

Action Date

14/04/2015

Termination of appointment of Hitesh Patel

Type

Officers

Description

Termination of appointment of Hitesh Patel as a director on 14/04/2015

Filing Date

17/04/2015

Action Date

14/04/2015

Appointment of Mr Peter Ronald Hutchinson

Type

Officers

Description

Appointment of Mr Peter Ronald Hutchinson as a director on 14/04/2015

Filing Date

17/04/2015

Action Date

14/04/2015

Termination of appointment of Paul Henry Neville

Type

Officers

Description

Termination of appointment of Paul Henry Neville as a secretary on 14/04/2015

Filing Date

14/04/2015

Action Date

14/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

14/04/2015

Action Date

01/03/2015

Appointment of Htc Secretarial Services Limited

Type

Officers

Description

Appointment of Htc Secretarial Services Limited as a secretary on 13/04/2015

Filing Date

13/04/2015

Action Date

13/04/2015

Address Change

Type

Address

Description

Registered office address changed from Unit 4 Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ to 5 Priory Court Tuscam Way Camberley Surrey GU15 3YX on 19/03/2015

Filing Date

19/03/2015

Action Date

19/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2014

Filing Date

29/10/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2014 with full list of shareholders

Filing Date

13/03/2014

Action Date

01/03/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/03/2013

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of WASTE TO ENERGY TECHNOLOGY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with WASTE TO ENERGY TECHNOLOGY LIMITED as below.

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Filters

Date Joined

01/03/2013

Tenure

6 Yrs 6 Mths

Born

May 1957

Date Joined

14/04/2015

Tenure

4 Yrs 5 Mths

Born

September 1950

Date Joined

25/11/2016

Tenure

2 Yrs 9 Mths

Born

September 1963

Active/Resigned

WASTE TO ENERGY TECHNOLOGY LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

13/04/2015

Tenure

10 Mths

Date Resigned

12/02/2016

Type

Director

Date Joined

14/04/2015

Tenure

1 Yr 6 Mths

Date Resigned

13/10/2016

Type

Director

Date Joined

01/03/2013

Tenure

2 Yrs 1 Mth

Date Resigned

14/04/2015

Type

Secretary

Date Joined

01/03/2013

Tenure

2 Yrs 1 Mth

Date Resigned

14/04/2015

Mr Peter Ronald Hutchinson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Peter Ronald Hutchinson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%