Founded in 1998, Wye Waste Paper Ltd are based in Herefordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The business has 4 directors listed as Dudley, Lewis, Dudley, Michael Alexander, Tompkins, John Leonard Paul, Williams, Godfrey Adrian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDLEY, Michael Alexander | 27 February 1998 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDLEY, Lewis | 01 August 2014 | - | 1 |
| TOMPKINS, John Leonard Paul | 27 February 1998 | 23 December 2004 | 1 |
| WILLIAMS, Godfrey Adrian | 23 December 2004 | 01 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 10 April 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AP03 - Appointment of secretary | 08 August 2014 | |
| TM02 - Termination of appointment of secretary | 08 August 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AUD - Auditor's letter of resignation | 06 December 2013 | |
| MISC - Miscellaneous document | 04 December 2013 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH03 - Change of particulars for secretary | 15 April 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 June 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 May 2008 | |
| RESOLUTIONS - N/A | 30 April 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| RESOLUTIONS - N/A | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 15 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 January 2008 | |
| 395 - Particulars of a mortgage or charge | 11 January 2008 | |
| 395 - Particulars of a mortgage or charge | 04 January 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363s - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 29 November 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 395 - Particulars of a mortgage or charge | 16 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 June 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2003 | |
| AA - Annual Accounts | 15 July 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 287 - Change in situation or address of Registered Office | 19 December 2001 | |
| 363s - Annual Return | 14 September 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 287 - Change in situation or address of Registered Office | 06 June 2001 | |
| 395 - Particulars of a mortgage or charge | 14 October 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| 287 - Change in situation or address of Registered Office | 18 April 2000 | |
| 353 - Register of members | 13 March 2000 | |
| 363a - Annual Return | 13 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| AC92 - N/A | 07 March 2000 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 18 January 2000 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 September 1999 | |
| 395 - Particulars of a mortgage or charge | 03 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| NEWINC - New incorporation documents | 27 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 26 August 2010 | Outstanding |
N/A |
| Debenture | 21 December 2007 | Outstanding |
N/A |
| Debenture | 21 December 2007 | Outstanding |
N/A |
| Legal charge | 03 June 2003 | Outstanding |
N/A |
| Debenture | 30 May 2003 | Outstanding |
N/A |
| Legal charge | 29 September 2000 | Outstanding |
N/A |
| Debenture | 27 August 1998 | Fully Satisfied |
N/A |
