The Wet Waste Company Ltd HOUNSLOW


Founded in 2015, The Wet Waste Company, classified under reg no. 09777019 is an active company. Currently registered at Mcgovern House TW4 6BH, Hounslow the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 18th October 2019 The Wet Waste Company Ltd is no longer carrying the name Mcgovern Environmental.

The firm has 3 directors, namely Robert W., Dean H. and John M.. Of them, John M. has been with the company the longest, being appointed on 17 October 2019 and Robert W. and Dean H. have been with the company for the least time - from 1 June 2023. As of 29 April 2024, there were 4 ex directors - Victoria M., John M. and others listed below. There were no ex secretaries.

The Wet Waste Company Ltd Address / Contact

Office Address Mcgovern House
Office Address2 Amberley Way
Town Hounslow
Post code TW4 6BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09777019
Date of Incorporation Tue, 15th Sep 2015
Industry Treatment and disposal of non-hazardous waste
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Robert W.

Position: Director

Appointed: 01 June 2023

Dean H.

Position: Director

Appointed: 01 June 2023

John M.

Position: Director

Appointed: 17 October 2019

Victoria M.

Position: Director

Appointed: 16 July 2019

Resigned: 27 September 2021

John M.

Position: Director

Appointed: 01 March 2016

Resigned: 16 July 2019

Mark L.

Position: Director

Appointed: 15 September 2015

Resigned: 01 March 2016

Barbara K.

Position: Director

Appointed: 15 September 2015

Resigned: 15 September 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mcgovern Environmental October 18, 2019
The Wet Waste Company March 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth11     
Balance Sheet
Cash Bank On Hand     00
Net Assets Liabilities 111111
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Shareholder Funds11     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111
Number Shares Allotted1111111
Par Value Share1111111
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 27th September 2023
filed on: 27th, September 2023
Free Download (3 pages)

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