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Nom	W LEE Waste Oils LTD
Adresse	1B Haydock Grove Heysham Morecambe Lancs LA3 1PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mars 2020
Company Register Name	W. LEE Waste Oils Limited
Company Register Address	Dale House Carnforth LA6 1JH
Société Numéro de Registre	04416792 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	38110 - Collecte des déchets non dangereux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lee, Patricia Status: Active Notified: 25/04/2017 Date of Birth: 01/1952 Nature of Control

Significant influence or control

Lee, William Status: Active Notified: 06/04/2016 Date of Birth: 03/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (7)

Source: Companies House

Lee, Patricia Heysham, Lancashire Status: Active Notified: 25/04/2017 Date of Birth: 01/1952 Occupation: None Role: Director Country of Residence: England Nationality: British

Lee, Patrick Heysham, Morecambe, England Status: Active Notified: 05/11/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Shane Heysham, Morecambe, England Status: Active Notified: 05/11/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Stewart Gerrard Heysham, Morecambe, England Status: Active Notified: 05/11/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, William Heysham, Morecambe Status: Active Notified: 15/04/2002 Date of Birth: 03/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, William Stewart Toll Bar, Doncaster, England Status: Active Notified: 05/11/2021 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moulsdale, Robert Alan Tewitfield, Carnforth Status: Active Notified: 15/04/2002 Date of Birth: 08/1960 Role: Secretary Country of Residence: England Nationality: British

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W LEE Waste Oils LTD

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Persons with Significant Control (2)

Officers (7)