VAT-Checker.co.uk

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All Information about:
Business Name

Waste Check LTD
Trade Name Waste Check LTD
Address
4 The Courtyard
Buntsford Drive
Bromsgrove
B60 3DJ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
14 May 2018
Company Register Name Waste Check Limited
Company Register Address Kelsall House Stafford Court
Telford
TF3 3BD
Company No. 06506116 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 February 2008
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 January 2018
Sector (SIC)38110 - Collection of non-hazardous waste
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Reconomy (Uk) Limited Status: Active Notified: 01/02/2018 Companies House Number: 02951661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jenkins, Karl Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jenkins, Mark Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Narendra Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 04/1969 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Cox, Paul Anthony Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 01/02/2018 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 01/02/2018 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Stafford Park 1, Telford, Shropshire, England Status: Active Notified: 01/02/2018 Role: Secretary