About

Registered Number: 04172366
Date of Incorporation: 05/03/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: Caia Cottage Old Wrexham Road, Gresford, Wrexham, LL12 8UA,

 

Established in 2001, Byproduct Services Ltd have registered office in Wrexham, it's status at Companies House is "Active". We do not know the number of employees at the company. There is one director listed as Whittaker, Helen Elizabeth for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITTAKER, Helen Elizabeth 05 March 2001 01 August 2012 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 27 December 2018
AD01 - Change of registered office address 02 June 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 27 March 2013
TM02 - Termination of appointment of secretary 27 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 21 March 2011
CH03 - Change of particulars for secretary 21 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH03 - Change of particulars for secretary 27 April 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 21 April 2008
AAMD - Amended Accounts 12 November 2007
AA - Annual Accounts 05 October 2007
363a - Annual Return 24 September 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 21 August 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 06 August 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 10 July 2002
363s - Annual Return 26 March 2002
287 - Change in situation or address of Registered Office 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
NEWINC - New incorporation documents 05 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.