Ryton Waste Disposal Ltd

About

Registered Number: 02200487
Date of Incorporation: 30/11/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES,

 

Having been setup in 1987, Ryton Waste Disposal Ltd are based in Maidenhead, Berkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Robinson, John, Hornsby, Alastair Reginald, Hornsby, Geoffrey Allan, Rodgers, Dennis for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNSBY, Alastair Reginald N/A 05 February 1999 1
HORNSBY, Geoffrey Allan N/A 11 October 1996 1
RODGERS, Dennis 08 July 1991 16 March 1998 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, John 11 November 1996 16 March 1998 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 13 May 2020
AP01 - Appointment of director 07 February 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 23 November 2016
CH01 - Change of particulars for director 30 September 2016
CH01 - Change of particulars for director 03 August 2016
AR01 - Annual Return 19 May 2016
TM01 - Termination of appointment of director 09 March 2016
AP01 - Appointment of director 04 February 2016
AD01 - Change of registered office address 20 October 2015
AA - Annual Accounts 14 October 2015
TM01 - Termination of appointment of director 29 September 2015
CH01 - Change of particulars for director 15 September 2015
RESOLUTIONS - N/A 02 July 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 24 May 2013
CH01 - Change of particulars for director 12 July 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 10 May 2011
RESOLUTIONS - N/A 06 October 2010
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 31 January 2009
288a - Notice of appointment of directors or secretaries 20 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 31 October 2003
RESOLUTIONS - N/A 07 August 2003
AUD - Auditor's letter of resignation 07 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288c - Notice of change of directors or secretaries or in their particulars 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
363s - Annual Return 21 May 2003
287 - Change in situation or address of Registered Office 28 October 2002
AUD - Auditor's letter of resignation 10 October 2002
RESOLUTIONS - N/A 01 October 2002
AA - Annual Accounts 14 August 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 02 January 2002
288a - Notice of appointment of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
363s - Annual Return 23 May 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 09 March 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 25 February 2000
AUD - Auditor's letter of resignation 04 November 1999
AUD - Auditor's letter of resignation 04 November 1999
RESOLUTIONS - N/A 27 October 1999
RESOLUTIONS - N/A 27 October 1999
RESOLUTIONS - N/A 27 October 1999
287 - Change in situation or address of Registered Office 31 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
363s - Annual Return 10 June 1999
287 - Change in situation or address of Registered Office 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
RESOLUTIONS - N/A 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288c - Notice of change of directors or secretaries or in their particulars 20 October 1998
363s - Annual Return 06 August 1998
AA - Annual Accounts 20 July 1998
AUD - Auditor's letter of resignation 08 May 1998
287 - Change in situation or address of Registered Office 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
AA - Annual Accounts 30 May 1997
363s - Annual Return 30 May 1997
288b - Notice of resignation of directors or secretaries 18 November 1996
288a - Notice of appointment of directors or secretaries 18 November 1996
288 - N/A 17 May 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 15 May 1996
288 - N/A 11 July 1995
AA - Annual Accounts 10 May 1995
363s - Annual Return 10 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 10 May 1994
AA - Annual Accounts 12 May 1993
363s - Annual Return 12 May 1993
AA - Annual Accounts 12 May 1992
363s - Annual Return 12 May 1992
288 - N/A 18 July 1991
AA - Annual Accounts 16 May 1991
363b - Annual Return 16 May 1991
363(287) - N/A 16 May 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
363 - Annual Return 24 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 May 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
RESOLUTIONS - N/A 28 November 1988
PUC 2 - N/A 03 August 1988
MEM/ARTS - N/A 28 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1988
RESOLUTIONS - N/A 19 April 1988
288 - N/A 19 April 1988
288 - N/A 19 April 1988
287 - Change in situation or address of Registered Office 19 April 1988
CERTNM - Change of name certificate 21 January 1988
NEWINC - New incorporation documents 30 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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