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WASTEPLAN LIMITED

Learn more about WASTEPLAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

210 PENTONVILLE ROAD, LONDON, N1 9JY

WASTEPLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00409991
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.07
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company

Previous names:

Company WASTEPLAN LIMITED is a Private Limited Company, registration number 00409991, established in United Kingdom on the 7. May 1946. The company is now active. The company has been in business for 70 years and 7 months. This company used to be called SERVICETEAM OPERATIONS LIMITED, GO PLANT LIMITED. The company is based on 210 PENTONVILLE ROAD, LONDON, N1 9JY. Business of the company WASTEPLAN LIMITED by SIC and NACE code are "99999 - Dormant Company", "74990 - Non-trading company". There are 60 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.05. We do not have any information about the company WASTEPLAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 12. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 10000000
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.13
£2.95
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SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN
Form type: AP03
Date: 2014.08.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT
Form type: TM02
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
Form type: AP01
Date: 2013.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, 8TH FLOOR 210 PENTONVILLE ROAD, LONDON, N1 9JY, ENGLAND
Form type: AD01
Date: 2013.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY
Form type: TM02
Date: 2012.01.12
£2.95
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SECRETARY APPOINTED MR ROBERT CHARLES HUNT
Form type: AP03
Date: 2011.12.30
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, VEOLIA HOUSE, 154 A PENTONVILLE ROAD, LONDON, N1 9PE
Form type: AD01
Date: 2011.04.12
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
Form type: AP01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN
Form type: TM01
Date: 2010.01.05
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.29
£2.95
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SECRETARY APPOINTED MR RICHARD BERRY
Form type: 288a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT HUNT
Form type: 288b
Date: 2009.02.19
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, VEOLIA HOUSE, 154 A PENTONVILLE ROAD, LONDON N1 9PE
Form type: 287
Date: 2006.11.15
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.01
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/02 FROM:, SERVICETEAM HOUSE, 185-205 SHAKESPEARE ROAD, LONDON, SE24 0PZ
Form type: 287
Date: 2002.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04

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Company directors and board members:

ELAINE MARGARET AITKEN (current)
Secretary, 2014.08.12
210 PENTONVILLE ROAD , LONDON
N1 9JY
DAVID ANDREW GERRARD (current)
Director, EXECUTIVE DIRECTOR, 2009.10.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
ROBERT CHARLES HUNT (current)
Director, EXECUTIVE DIRECTOR, 2013.11.22
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
RICHARD DOUGLAS BERRY (resigned)
Secretary, EXECUTIVE DIRECTOR, 2009.01.01 - 2012.01.01
8TH FLOOR 210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
ADRIENNE BOHAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.12.01 - 1998.07.10
114 CRESCENT ROAD , NEW BARNET
EN4 9RJ, HERTFORDSHIRE
MICHAEL GORDON BOULT (resigned)
Secretary, EXECUTIVE, 1995.10.11 - 1995.11.30
318 FIR TREE ROAD , EPSOM DOWNS
KT17 3NW, SURREY
MICHEAL GEOFFREY CANE (resigned)
Secretary, 2006.07.10 - 2006.09.27
31 FALSTAFF CLOSE WALMLEY , SUTTON COLDFIELD
B76 1YG
ROBERT CHARLES HUNT (resigned)
Secretary, LEGAL DIRECTOR, 2006.09.27 - 2009.01.01
THE CHESTNUTS THE LEY BOX , CORSHAM
SN13 8JX, WILTSHIRE
ROBERT CHARLES HUNT (resigned)
Secretary, 2011.12.01 - 2014.08.12
210 PENTONVILLE ROAD , LONDON
N1 9JY
ENGLAND
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1992.10.01 - 1995.10.11
HOME FARM NORTH END LANE FULBECK , GRANTHAM
NG32 3JR, LINCOLNSHIRE
KERRY ANNE ABIGAIL PORRITT (resigned)
Secretary, 2005.04.01 - 2006.09.27
BRUSHWOOD HOUSE 22 CLARENCE ROAD , GREAT MALVERN
WR14 3EH, WORCESTERSHIRE
RICHARD DENBY RAINE (resigned)
Secretary, ACCOUNTANT, 1998.07.10 - 2002.10.07
19 MADRID ROAD , LONDON
SW13 9PF
PATRICK GUY NETTERVILLE THOMPSON (resigned)
Secretary, 2002.06.26 - 2006.06.30
30 SHOOTERS HILL ROAD , LONDON
SE3 7BD
PHILIP FRANCIS JOHN WALKER (resigned)
Secretary, EXECUTIVE, 1995.11.30 - 1997.12.01
9 GILMORE ROAD , LONDON
SE13 5AD
MICHAEL GORDON BOULT (resigned)
Director, EXECUTIVE, 1995.10.11 - 2006.09.27
68 HILLSIDE , BANSTEAD
SM7 1HF, SURREY
RICHARD TOM CRESSWELL (resigned)
Director, MANAGING DIRECTOR, 1993.06.21 - 1995.08.01
20 NEW ROAD , WELWYN
AL6 0AG, HERTFORDSHIRE
AXEL DE SAINT QUENTIN (resigned)
Director, FINANCIAL DIRECTOR, 2006.09.27 - 2009.10.01
5L PORTMAN MANSIONS CHILTERN STREET , LONDON
W1M 1PU
CYRILLE DU PELOUX DE SAINT ROMAIN (resigned)
Director, 2006.09.27 - 2007.06.12
89 KENSINGTON COURT MANSIONS , LONDON
W8 5DU
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1993.01.20 - 1995.10.11
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
PETER GERALD PEARSON HODGSON (resigned)
Director, EXECUTIVE, 1995.10.11 - 1999.02.22
ARLINGTON ASHSTEAD PARK , ASHSTEAD
KT21 1EG, SURREY
PAUL LEVETT (resigned)
Director, COMPANY DIRECTOR, 2004.10.05 - 2006.09.27
14 SWAN WALK , SHEPPERTON
TW17 8LY, MIDDLESEX
MUSHTAQ HUSSAIN MALIK (resigned)
Director, EXECUTIVE, 1995.10.11 - 1997.06.30
2 QUENTIN ROAD BLACKHEATH , LONDON
SE13 5DQ
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1995.10.09
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
PAUL LAURENCE NOLAN (resigned)
Director, EXECUTIVE, 1997.07.01 - 2002.05.22
BRIDGEND HOUSE 18 GOLDRINGS ROAD , OXSHOTT
KT22 0QR, SURREY
RICHARD DENBY RAINE (resigned)
Director, ACCOUNTANT, 1997.07.08 - 2002.10.07
19 MADRID ROAD , LONDON
SW13 9PF
ANTHONY WILLIAM REVELL (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
MICHAEL STEWARD (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.06.21
OLD FARM LOWER POTTON ROAD CROYDON , ROYSTON
SG8 0HE, HERTFORDSHIRE
DAVID PAUL SULLIVAN (resigned)
Director, EXECUTIVE, 1995.10.11 - 1997.04.01
28 BELMONT HALL COURT BELMONT GROVE , LONDON
SE13 5DU
DAVID LESLIE TAYLOR (resigned)
Director, PHARMACIST, 1995.05.31 - 1995.10.11
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
PATRICK GUY NETTERVILLE THOMPSON (resigned)
Director, CHARTERED SECRETARY, 2002.11.27 - 2006.06.30
30 SHOOTERS HILL ROAD , LONDON
SE3 7BD
PHILIP FRANCIS JOHN WALKER (resigned)
Director, EXECUTIVE, 1995.10.11 - 2003.01.24
9 GILMORE ROAD , LONDON
SE13 5AD
ANDREW LEONARD WALLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.20 - 1995.05.31
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE
PAUL KENNETH WHITELOCK (resigned)
Director, 1992.10.01 - 1995.10.11
14 HALL PARK , BERKHAMSTED
HP4 2NU, HERTFORDSHIRE

Companies near to WASTEPLAN ltd.

Information about the Private Limited Company WASTEPLAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data