Waste Electrical And Electronic Equipment (weee) Limited in Burnley LANCASHIRE

Waste Electrical And Electronic Equipment (weee) Limited LANCASHIRE

Waste Electrical And Electronic Equipment (weee) started in year 2002 as Private Limited Company with registration number 04497553. The Waste Electrical And Electronic Equipment (weee) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Lancashire at 11 Nicholas Street. Postal code: BB11 2AL. Since Wed, 17th Nov 2004 Waste Electrical And Electronic Equipment (weee) Limited is no longer carrying the name Hcmc Designs.

At present there are 2 directors in the the firm, namely Norman H. and Steven B.. In addition one secretary - Steven B. - is with the company. Currenlty, the firm lists one former director, whose name is Paul M. and who left the the firm on 5 August 2004. In addition, there is one former secretary - Paul M. who worked with the the firm until 5 August 2004.

Waste Electrical And Electronic Equipment (weee) Limited Address / Contact

Office Address	11 Nicholas Street
Office Address2	Burnley
Town	Lancashire
Post code	BB11 2AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04497553
Date of Incorporation	Mon, 29th Jul 2002
Industry	Dormant Company
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (4 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Steven B.

Position: Secretary

Appointed: 05 November 2004

Norman H.

Position: Director

Appointed: 29 October 2004

Steven B.

Position: Director

Appointed: 06 September 2002

Paul M.

Position: Secretary

Appointed: 06 September 2002

Resigned: 05 August 2004

Paul M.

Position: Director

Appointed: 06 September 2002

Resigned: 05 August 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 July 2002

Resigned: 06 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 2002

Resigned: 06 September 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Steven B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Steven B.

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

Company previous names

Hcmc Designs	November 17, 2004
Lodgeclick	September 12, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 8th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 8th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 9th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 18th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 17th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 2nd, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 9th, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 16th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 29th Jul 2014 with full list of members filed on: 11th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 5th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 29th Jul 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 5th Aug 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 27th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 29th Jul 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 12th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 29th Jul 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 9th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 29th Jul 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 26th, November 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 30th Jul 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 7th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 29th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 5th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 5th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 11th Sep 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 28th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 28th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 23rd, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jul 2004 filed on: 23rd, March 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (7 pages)
CERTNM	Company name changed hcmc designs LIMITEDcertificate issued on 17/11/04 filed on: 17th, November 2004	change of name	Free Download (2 pages)
363s	Annual return up to Wed, 17th Nov 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (7 pages)
CERTNM	Company name changed hcmc designs LIMITEDcertificate issued on 17/11/04 filed on: 17th, November 2004	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 18th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jul 2003 filed on: 18th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 11th Aug 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Aug 2003 with shareholders record filed on: 11th, August 2003	annual return	Free Download (7 pages)
CERTNM	Company name changed lodgeclick LIMITEDcertificate issued on 12/09/02 filed on: 12th, September 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed lodgeclick LIMITEDcertificate issued on 12/09/02 filed on: 12th, September 2002	change of name	Free Download (2 pages)
287	Registered office changed on 11/09/02 from: 11 nicholas street burnley lancashire BB11 2AL filed on: 11th, September 2002	address	Free Download (1 page)
287	Registered office changed on 11/09/02 from: 11 nicholas street burnley lancashire BB11 2AL filed on: 11th, September 2002	address	Free Download (1 page)
287	Registered office changed on 06/09/02 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, September 2002	address	Free Download (1 page)
287	Registered office changed on 06/09/02 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, September 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2002	incorporation	Free Download (17 pages)

Waste Electrical And Electronic Equipment (weee) Limited LANCASHIRE

Waste Electrical And Electronic Equipment (weee) Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Norman H.

Steven B.

Paul M.

Paul M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us