Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

WASTE TRADE ONLINE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
5
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2021-03-10
Legal form
ltd
Activity
38110, 38210, 38320, 39000
Registered office
Flat 72 Maxwell Road, Romford, Essex, RM7 0FG, United Kingdom

WASTE TRADE ONLINE LTD is a ltd registered in GB, incorporated 2021-03-10 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS5 companies

5 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
13256424
Status
active
Type
ltd
Incorporated
2021-03-10
Registered office
Flat 72 Maxwell Road, Romford, Essex, RM7 0FG, United Kingdom
SIC
38110, 38210, 38320, 39000
Officers · 4 active
  • MCKENNA, John
    secretary · appt 2021-03-10
  • TUMULTY, Bevin
    secretary · appt 2021-03-10
  • MCKENNA, John
    director · Irish · appt 2021-03-10
  • TUMULTY, Bevin
    director · Irish · appt 2021-03-10
Beneficial owners · PSC · 2 current
  • ●
    John Mckenna
    individual PSC · United Kingdom · since 2021-03-10
    25–50% shares
  • ●
    Bevin Tumulty
    individual PSC · United Kingdom · since 2021-03-10
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-21
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WASTE TRADE ONLINE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…