ENERGY AND WASTE SYSTEMS LIMITED
- Company statusdissolved
- Company No01336193
- Age47 years 9 months Incorporated 27 October 1977
- Officers0
Address
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
ENERGY AND WASTE SYSTEMS LIMITED is an dissolved company incorporated on 27 October 1977 and based in Birmingham. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
8 Years Ago on 21 Dec 2016
Liquidation Voluntary Members Return Of Final Meeting
8 Years Ago on 21 Sep 2016
Liquidation Voluntary Appointment Of Liquidator
9 Years Ago on 06 Jan 2016
Resolution
9 Years Ago on 06 Jan 2016
Liquidation Voluntary Declaration Of Solvency
9 Years Ago on 06 Jan 2016
Accounts With Accounts Type Dormant
9 Years Ago on 22 Sep 2015
Termination Director Company With Name Termination Date
9 Years Ago on 28 Aug 2015
Appoint Person Director Company With Name Date
9 Years Ago on 28 Aug 2015
Change Corporate Secretary Company With Change Date
9 Years Ago on 27 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Apr 2015
Accounts With Accounts Type Dormant
10 Years Ago on 29 Aug 2014
Termination Director Company With Name
11 Years Ago on 09 Apr 2014
Appoint Person Director Company With Name
11 Years Ago on 09 Apr 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Apr 2014
Change Corporate Secretary Company With Change Date
11 Years Ago on 29 Jan 2014
Change Person Director Company With Change Date
11 Years Ago on 04 Dec 2013
Change Registered Office Address Company With Date Old Address
11 Years Ago on 28 Nov 2013
Termination Director Company With Name
11 Years Ago on 21 Nov 2013
Resolution
12 Years Ago on 17 May 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 25 Apr 2013
Change Corporate Secretary Company With Change Date
12 Years Ago on 15 Apr 2013
Change Corporate Director Company With Change Date
12 Years Ago on 15 Apr 2013
Change Corporate Secretary Company With Change Date
12 Years Ago on 02 Apr 2013
Change Corporate Director Company With Change Date
12 Years Ago on 02 Apr 2013
Appoint Person Director Company With Name
12 Years Ago on 02 Apr 2013
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 04 Jan 2010 | |
| CHOULES, Michael John | director | Oct 1960 | 27 Aug 2015 |
| PENHALLURICK, Fiona Puleston | director | Dec 1967 | 04 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
BAUMANN, Christopher John are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, LANYON, Phillip Thomas Edward are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia, LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia, MILLS, Peter William Joseph, POWELL, Rebecca Joan, REID, Ian Maclean, TAPP, Richard Francis are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia, POWELL, Rebecca Joan are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia, MILLS, Peter William Joseph, POWELL, Rebecca Joan are mutual persons.
COLLIGNON, Marie-Cecile, POWELL, Rebecca Joan are mutual persons.
FENNELL, Sonia, LANYON, Phillip Thomas Edward, REID, Ian Maclean, TAPP, Richard Francis are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia, LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
FENNELL, Sonia, MILLS, Peter William Joseph are mutual persons.
FENNELL, Sonia, LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
LANYON, Phillip Thomas Edward are mutual persons.
LANYON, Phillip Thomas Edward are mutual persons.
LANYON, Phillip Thomas Edward are mutual persons.
LANYON, Phillip Thomas Edward are mutual persons.
LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph, REID, Ian Maclean are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph, REID, Ian Maclean, TAPP, Richard Francis are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph, REID, Ian Maclean are mutual persons.
MILLS, Peter William Joseph are mutual persons.
POWELL, Rebecca Joan are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean, TAPP, Richard Francis are mutual persons.
SAUNDERS, Malcolm Richard are mutual persons.
SLACK, John Christopher are mutual persons.
SLACK, John Christopher are mutual persons.
SLACK, John Christopher are mutual persons.
SLACK, John Christopher are mutual persons.
SLACK, John Christopher are mutual persons.
SLACK, John Christopher are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
TAPP, Richard Francis are mutual persons.
WARD, Ian Geoffrey, Dr are mutual persons.
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