Electrical Waste Limited in 141 Farmer Ward Road KENILWORTH

Electrical Waste Limited KENILWORTH

Founded in 2008, Electrical Waste, classified under reg no. 06506547 is an active company. Currently registered at Georgina Mackie House CV8 2SU, Kenilworth the company has been in the business for 16 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely John A. and Andrew S.. In addition one secretary - Andrew S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark J. who worked with the the firm until 30 April 2009.

Electrical Waste Limited Address / Contact

Office Address	Georgina Mackie House
Office Address2	141 Farmer Ward Road
Town	Kenilworth
Post code	CV8 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06506547
Date of Incorporation	Mon, 18th Feb 2008
Industry	Collection of hazardous waste
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

John A.

Position: Director

Appointed: 29 September 2015

Andrew S.

Position: Secretary

Appointed: 30 April 2009

Andrew S.

Position: Director

Appointed: 30 April 2009

Alan J.

Position: Director

Appointed: 27 February 2008

Resigned: 26 September 2014

Mark J.

Position: Secretary

Appointed: 27 February 2008

Resigned: 30 April 2009

Mark J.

Position: Director

Appointed: 27 February 2008

Resigned: 30 April 2009

Keith P.

Position: Director

Appointed: 27 February 2008

Resigned: 14 July 2016

Ingleby Holdings Limited

Position: Corporate Director

Appointed: 18 February 2008

Resigned: 27 February 2008

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 18 February 2008

Resigned: 27 February 2008

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Electrical Waste Recycling Group Ltd from Glasgow, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jacqueline M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Georgina H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Electrical Waste Recycling Group Ltd

400 Denmark Street, Glasgow, G22 6DB, Scotland

Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House In Edinburgh
Registration number	Sc208558
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline M.

Notified on	6 April 2016
Ceased on	30 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Georgina H.

Notified on	6 April 2016
Ceased on	15 November 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control 30th January 2024 filed on: 30th, January 2024	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 30th January 2024 filed on: 30th, January 2024	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 24th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th June 2023 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 18th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th June 2022 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 12th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th June 2021 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 4th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th June 2020 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 20th June 2019 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 28th, January 2019	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 15th November 2018 filed on: 3rd, December 2018	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 15th November 2018 filed on: 3rd, December 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th June 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 25th, January 2018	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 27th June 2017 filed on: 27th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 20th June 2017 filed on: 27th, June 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 24th, January 2017	accounts	Free Download (6 pages)
TM01	14th July 2016 - the day director's appointment was terminated filed on: 18th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st June 2016: 1.00 GBP	capital
AD01	Address change date: 6th June 2016. New Address: Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU. Previous address: Windlestone Manor Windlestone County Durham DL17 0NA filed on: 6th, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 29th September 2015 filed on: 29th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 28th, January 2015	accounts	Free Download (3 pages)
TM01	26th September 2014 - the day director's appointment was terminated filed on: 8th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 24th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 16th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 25th, January 2012	accounts	Free Download (3 pages)
CH01	On 2nd May 2011 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
CH01	On 1st May 2011 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
CH03	On 2nd May 2011 secretary's details were changed filed on: 18th, May 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th February 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 26th, January 2011	accounts	Free Download (3 pages)
CH01	On 31st December 2009 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
CH01	On 31st December 2009 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 27th, November 2009	accounts	Free Download (3 pages)
288b	On 4th June 2009 Appointment terminated director and secretary filed on: 4th, June 2009	officers	Free Download (1 page)
288a	On 3rd June 2009 Director and secretary appointed filed on: 3rd, June 2009	officers	Free Download (2 pages)
353	Location of register of members filed on: 19th, February 2009	address	Free Download (1 page)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
225	Curr ext from 28/02/2009 to 30/04/2009 filed on: 5th, March 2008	accounts	Free Download (1 page)
288b	On 5th March 2008 Appointment terminated director filed on: 5th, March 2008	officers	Free Download (1 page)
288b	On 5th March 2008 Appointment terminated secretary filed on: 5th, March 2008	officers	Free Download (1 page)
288a	On 5th March 2008 Director and secretary appointed filed on: 5th, March 2008	officers	Free Download (2 pages)
287	Registered office changed on 05/03/2008 from 55 colmore row birmingham west midlands B3 2AS filed on: 5th, March 2008	address	Free Download (1 page)
288a	On 5th March 2008 Director appointed filed on: 5th, March 2008	officers	Free Download (2 pages)
288a	On 5th March 2008 Director appointed filed on: 5th, March 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, February 2008	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 18th, February 2008	incorporation	Free Download (21 pages)

Electrical Waste Limited KENILWORTH

Electrical Waste Limited Address / Contact

Company Information / Profile

Company staff

John A.

Andrew S.

Andrew S.

Alan J.

Mark J.

Mark J.

Keith P.

Ingleby Holdings Limited

Ingleby Nominees Limited

People with significant control

Company filings

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