ZW

ZERO WASTE HOLDINGS LIMITED

Dissolved

Company number 03639624

Wetherby · Incorporated 28 September 1998

4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

Last updated on 19 September 2026

Unclassified activity · SIC 9002

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1651) LIMITED · 28 September 1998 – 8 October 1998

ZERO WASTE LIMITED · 8 October 1998 – 2 March 1999

Company overview

ZERO WASTE HOLDINGS LIMITED was a private limited company incorporated on 28 September 1998 and registered in England and Wales and dissolved on 31 January 2012. It has changed its name 2 times, most recently from ZERO WASTE LIMITED on 8 October 1998. Its registered office is at 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF. Its principal activity is classified under SIC code 9002.

The board consists of two British directors: BLACKLER, Paul George (appointed 7 December 2007) and ALLEN, Richard David (appointed 1 September 2010). A G SECRETARIAL LIMITED acts as corporate secretary. 20 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 7 July 2010. Companies House holds 133 filings for this company, most recently a gazette filing on 31 January 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AG
A G SECRETARIAL LIMITED
Corporate Secretary
1 September 2011
AR
ALLEN, Richard David
Director
1 September 2010
BP
BLACKLER, Paul George
Director
7 December 2007
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 December 2010
WP
WORLLEDGE, Peter John Franklin
Director · Resigned
7 March 2007
SP
SOUTHBY, Peter John
Director · Resigned
30 October 2006
DG
DOWNEY, Gary Gerard
Director · Resigned
15 December 2004
HJ
HUNTINGTON, John Michael
Director · Resigned
15 December 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
15 December 2004
MT
MCGREGOR TOWERS, Kirsty
Secretary · Resigned
2 April 2002
WB
WARD, Brian Eric
Director · Resigned
28 June 2001
HC
HOLDITCH, Catherine Elisabeth Claire
Director · Resigned
29 April 1999
AB
ANDERSON, Bruce Kirkpatrick
Director · Resigned
29 April 1999
TG
TIPPER, Gary William
Director · Resigned
4 March 1999
HR
HOUGH, Robert Eric
Director · Resigned
3 March 1999
WJ
WATHEN, John
Director · Resigned
23 December 1998
HH
HOATHER, Hugh Allen
Director · Resigned
29 September 1998
GK
GOUGH, Kathleen Philippa
Director · Resigned
29 September 1998
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
28 September 1998
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 September 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 January 2012 View
Gazette Notice Voluntary
Gazette
18 October 2011 View
Dissolution Application Strike Off Company
Dissolution
4 October 2011 View
Appoint Corporate Secretary Company With Name Date
Officers
4 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2011 View
Resolution
Resolution
29 September 2011 View
Legacy
Capital
29 September 2011 View
Legacy
Insolvency
29 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Change Sail Address Company With Old Address
Address
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 July 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Mortgage
5 January 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Made Up Date
Accounts
16 July 2009 View
Legacy
Address
18 May 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Made Up Date
Accounts
31 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
4 October 2007 View
Miscellaneous
Miscellaneous
1 September 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
17 October 2006 View
Resolution
Resolution
4 October 2006 View
Resolution
Resolution
4 October 2006 View
Resolution
Resolution
4 October 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Mortgage
31 May 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Annual Return
7 October 2005 View
Legacy
Address
28 September 2005 View
Accounts With Accounts Type Group
Accounts
27 September 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Address
16 February 2005 View
Legacy
Accounts
16 February 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Address
22 December 2004 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Group
Accounts
28 July 2004 View
Legacy
Mortgage
10 December 2003 View
Legacy
Mortgage
10 December 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Group
Accounts
28 July 2003 View
Resolution
Resolution
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Annual Return
12 December 2002 View
Legacy
Officers
12 December 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Officers
30 May 2002 View
Accounts With Accounts Type Group
Accounts
27 May 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Accounts With Accounts Type Group
Accounts
11 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full Group
Accounts
16 May 2000 View
Legacy
Address
7 March 2000 View
Legacy
Annual Return
12 October 1999 View
Legacy
Annual Return
12 October 1999 View
Legacy
Annual Return
12 October 1999 View
Legacy
Mortgage
4 October 1999 View
Legacy
Mortgage
4 October 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Capital
16 May 1999 View
Legacy
Officers
7 May 1999 View
Resolution
Resolution
6 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Address
26 March 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Capital
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Resolution
Resolution
26 March 1999 View
Legacy
Capital
26 March 1999 View
Legacy
Mortgage
15 March 1999 View
Memorandum Articles
Incorporation
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Resolution
Resolution
15 March 1999 View
Legacy
Officers
15 March 1999 View
Legacy
Mortgage
11 March 1999 View
Certificate Change Of Name Company
Change Of Name
2 March 1999 View
Legacy
Capital
9 December 1998 View
Legacy
Address
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Capital
10 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Certificate Change Of Name Company
Change Of Name
7 October 1998 View
Incorporation Company
Incorporation
28 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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