ATANA LTD - LONDON


Company Profile Company Filings

Overview

ATANA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ATANA LTD was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345865. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ATANA LTD - LONDON

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER DACRE Aug 1987 British Director 2019-01-30 CURRENT
MR GRAHAM JOHN HUBBOLD Apr 1967 British Director 2024-03-18 CURRENT
MR ANDREW RAYMOND WALLS Jun 1973 British Director 2023-11-16 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR TIM GASTON Mar 1978 British Director 2024-03-18 CURRENT
MR BRYAN JOSEPH DALY Jan 1963 British Director 2009-02-01 UNTIL 2016-09-30 RESIGNED
BUSINESSLEGAL LIMITED Corporate Nominee Director 2001-12-28 UNTIL 2002-02-02 RESIGNED
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-28 UNTIL 2002-02-02 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2019-01-30 UNTIL 2023-08-01 RESIGNED
SHIPWAY & CO LTD Corporate Secretary 2007-03-01 UNTIL 2011-01-18 RESIGNED
MRS VICTORIA CARTWRIGHT-GARTON Secretary 2011-01-18 UNTIL 2014-04-24 RESIGNED
MR ANDREW WILLIAM JACKSON Feb 1964 British Director 2002-01-01 UNTIL 2002-12-31 RESIGNED
MR PHILIP EDWIN GREENWOOD May 1977 British Director 2019-11-11 UNTIL 2023-11-16 RESIGNED
JOHN GREENLEES Jan 1943 British Director 2002-01-01 UNTIL 2005-09-01 RESIGNED
MR STUART GARTON Apr 1969 British Director 2011-06-01 UNTIL 2019-01-30 RESIGNED
MR DAVID GARTON British Director 2002-04-01 UNTIL 2019-01-30 RESIGNED
MR MATTHEW HARRY WELLS Nov 1959 British Director 2004-12-16 UNTIL 2008-01-04 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2019-01-30 UNTIL 2021-11-05 RESIGNED
VICTORIA CONSTANCE CARTWRIGHT-GARTON Jan 1970 British Director 2010-02-19 UNTIL 2016-06-22 RESIGNED
MR ANDREW WILLIAM JACKSON Feb 1964 British Secretary 2002-01-01 UNTIL 2002-12-31 RESIGNED
MR DAVID GARTON British Secretary 2002-12-31 UNTIL 2007-03-01 RESIGNED
MR DAVID GARTON Secretary 2014-04-24 UNTIL 2019-01-30 RESIGNED
MR PHILIP STEPHEN WADE Jun 1962 British Director 2010-02-19 UNTIL 2019-01-30 RESIGNED
STEVE THOMPSON Aug 1963 British Director 2002-01-01 UNTIL 2002-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Environmental Limited 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marlowe 2016 Limited 2019-01-30 - 2023-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Garton 2016-04-06 - 2019-01-30 4/1964 Loughborough   Leicestershire Ownership of shares 50 to 75 percent
Mr Philip Stephen Wade 2016-04-06 - 2019-01-30 6/1962 Loughborough   Leicestershire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Atana Ltd - Period Ending 2017-12-31 2018-02-21 31-12-2017 £252,142 Cash £436,903 equity
Atana Ltd - Period Ending 2016-12-31 2017-09-21 31-12-2016 £25,573 Cash £257,030 equity

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