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WASTADEL LIMITED

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

Company details

WOODS WAY, GORING BY SEA, WEST SUSSEX, BN12 4RE

WASTADEL LIMITED on the map

Company type: Private Limited Company
Company number: 00939574
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.27
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1971.09.10
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.10.11
BARCLAYS BANK PLC
- Outstanding on 2013.05.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.27
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN STEPHENS / 02/09/2015
Form type: CH01
Date: 2015.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.01
£2.95
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SECRETARY APPOINTED MR ANDREW KENNETH WOOD
Form type: AP03
Date: 2015.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN HOBDEN
Form type: TM02
Date: 2015.03.17
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DIRECTOR APPOINTED MR ANDREW KENNETH WOOD
Form type: AP01
Date: 2015.03.17
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.12
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SECOND FILING WITH MUD 10/01/14 FOR FORM AR01
Form type: RP04
Date: 2014.02.10
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
Child documents:
Document type: ANNOTATION
Date: 2014.02.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/02/2014
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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APPOINTMENT TERMINATED, DIRECTOR BARRY WOOD
Form type: TM01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HOBDEN
Form type: TM01
Date: 2013.05.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009395740003
Form type: MR01
Date: 2013.05.08
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DIRECTOR APPOINTED MR SEAN STEPHENS
Form type: AP01
Date: 2013.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IRENE STEPHENS
Form type: TM01
Date: 2013.04.22
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
£2.95
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.30

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Company directors and board members:

ANDREW KENNETH WOOD (current)
Secretary, 2015.03.02
WOODS WAY GORING BY SEA , WEST SUSSEX
BN12 4RE
SEAN STEPHENS (current)
Director, COMPANY DIRECTOR, 2013.04.22
THE DOMAIN GREYFRIARS LANE STORRINGTON , PULBOROUGH
RH20 4HE, WEST SUSSEX
ENGLAND
ANDREW KENNETH WOOD (current)
Director, SALES DIRECTOR, 2015.03.02
WOODS WAY GORING BY SEA , WEST SUSSEX
BN12 4RE
ALAN JOHN HOBDEN (resigned)
Secretary, 1991.05.09 - 2015.02.26
101 GOLDSTONE CRESCENT , HOVE
BN3 6LS, EAST SUSSEX
ALAN JOHN HOBDEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2013.05.17
101 GOLDSTONE CRESCENT , HOVE
BN3 6LS, EAST SUSSEX
ANN HOLMES (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1992.05.15
LAS CHIMINEAS 8 AVENIDA DE LA CORNISA , PUERTO RICO
FOREIGN, GRAN CANARIA
SPAIN
JOHN JAMES HOLMES (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1998.06.15
LAS CHIMINEAS 8 AVENIDA DE LA CORNISA , PUERTO RICO
FOREIGN, GRAN CANARIA
SPAIN
IRENE JUNE STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2013.04.15
2 CHENE COLLINE CHASE LOWER STREET , PULBOROUGH
RH20 2AX, WEST SUSSEX
ROBERT ANTHONY STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2007.10.18
PO BOX 7177 TIKIPUNGA , WHANGAREI
NORTHLAND
NEW ZEALAND
BARRY KENNETH WOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2013.05.17
1 ROUNDWOOD HIGH SALVINGTON , WORTHING
BN13 3GZ, WEST SUSSEX
Date 2014.09.30
Tangible Fixed Assets £ 400,000
Shareholder Funds £ 366,010
Profit Loss Account Reserve £ 7,924
Revaluation Reserve £ 353,934
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 366,010
Net Current Assets Liabilities £ 33,990
Creditors Due Within One Year £ 33,990
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 400,000

Companies near to WASTADEL ltd.

Information about the Private Limited Company WASTADEL 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: 2016.06.19. Reload the data