Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > WASTE INNOVATION WORLDWIDE LIMITED
Company Information for WASTE INNOVATION WORLDWIDE LIMITED
SWINDON, WILTSHIRE, SN4,
|
Company Registration Number
 05441843 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Waste Innovation Worldwide Ltd
WASTE INNOVATION WORLDWIDE LIMITED was founded on 2005-05-03 and had its registered office in Swindon. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WASTE INNOVATION WORLDWIDE LIMITED | ||
| Legal Registered Office | ||
| SWINDON WILTSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05441843 | |
|---|---|---|
| Date formed | 2005-05-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 08:37:53 |
| Companies House |
|
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Company Officers of WASTE INNOVATION WORLDWIDE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL FERGUSON MACARTHUR TOSH |
||
JULIAN DAVID PARRY |
||
STEPHEN RODWELL RAYSON |
||
NEIL FERGUSON MACARTHUR TOSH |
||
PAUL HORACE WALTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRYAN BUHAGIAR |
Nominated Secretary | ||
SUSAN BUHAGIAR |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HCS (WILTS) LIMITED | Company Secretary | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
| HARRINGTON FLAT ROOFING SPECIALIST LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
| RURAL RESTAURANTS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-03-23 | Active | |
| PATCH OF BLUE LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-05-02 | Active | |
| H. REP LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
| BEANACRE BUILDERS LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| BROADOAKS MOTOR COMPANY LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2015-03-31 | |
| A & N ACCOUNTANCY SERVICES LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active | |
| WEB DESIGN CO UK LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Dissolved 2016-01-19 | |
| REACH FITNESS LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
| BOWERHILL TRADE CENTRE LIMITED | Company Secretary | 2001-11-07 | CURRENT | 2001-10-18 | Active | |
| WESSEX CONSTRUCTION SERVICES LIMITED | Company Secretary | 1999-09-17 | CURRENT | 1999-08-13 | Dissolved 2016-02-03 | |
| WHALTON DEVELOPMENTS LIMITED | Company Secretary | 1997-04-03 | CURRENT | 1997-03-12 | Active | |
| TITHEGROVE HOLDINGS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-07 | Active | |
| CH PROPERTY TRUSTEE RAYSON AND WALTON LIMITED | Director | 2008-01-17 | CURRENT | 2007-12-19 | Active | |
| 7 LONGFIELD ROAD LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
| TITHEGROVE HOLDINGS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-07 | Active | |
| COLBURN WALTON LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
| COLBURN SOUTH WEST LTD | Director | 2010-04-30 | CURRENT | 2010-04-30 | Liquidation | |
| CH PROPERTY TRUSTEE WALTON AND EVANS LIMITED | Director | 2009-12-01 | CURRENT | 2009-11-27 | Active | |
| CH PROPERTY TRUSTEE RAYSON AND WALTON LIMITED | Director | 2008-01-17 | CURRENT | 2007-12-19 | Active | |
| COLBURN LAND LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
| MARSHGATE PLANT LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
| COLBURN PROPERTIES LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Liquidation | |
| COLBURN HOMES LIMITED | Director | 1991-11-18 | CURRENT | 1990-11-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/05/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID PARRY / 01/05/2012 | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FERGUSON MACARTHUR TOSH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID PARRY / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYSON / 01/05/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL TOSH / 01/05/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 28 BOWDEN CRESCENT MELKSHAM WILTSHIRE SN12 7AS | |
| 363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 22/08/05--------- £ SI 98@1=98 £ IC 2/100 | |
| RES13 | SHAREHOLDERS RIGHTS 22/08/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | |
| CERTNM | COMPANY NAME CHANGED GLOBETOP LIMITED CERTIFICATE ISSUED ON 05/07/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste
Licences & Regulatory approval
We could not find any licences issued to WASTE INNOVATION WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WASTE INNOVATION WORLDWIDE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WASTE INNOVATION WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
Intangible Assets
Patents
We have not found any records of WASTE INNOVATION WORLDWIDE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WASTE INNOVATION WORLDWIDE LIMITED
Income
Government Income
We have not found government income sources for WASTE INNOVATION WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as WASTE INNOVATION WORLDWIDE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WASTE INNOVATION WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASTE INNOVATION WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WASTE INNOVATION WORLDWIDE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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