Active
Company Information for PREMIER WASTE (UK) HOLDINGS PLC
209-211 WALSALL ROAD, PERRY BARR, BIRMINGHAM, B42 1TY,
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Company Registration Number
02232586
Public Limited Company
Active |
Company Name | |
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PREMIER WASTE (UK) HOLDINGS PLC | |
Legal Registered Office | |
209-211 WALSALL ROAD PERRY BARR BIRMINGHAM B42 1TY Other companies in B3 | |
Company Number | 02232586 | |
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Company ID Number | 02232586 | |
Date formed | 1988-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB558802809 |
Last Datalog update: | 2023-10-07 20:19:13 |
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Officer | Role | Date Appointed |
---|---|---|
DAMIAN JAMES COURTNEY |
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DAMIAN JAMES COURTNEY |
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PATRICK COURTNEY |
Officer | Role | Date Appointed | Date Resigned |
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CAROLINE CHECKETTS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER GROUND SOLUTIONS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2006-03-14 | Active | |
PREMIER WASTE (UK) PLC | Company Secretary | 2005-03-11 | CURRENT | 1998-05-18 | Active | |
PREMIER WASTE MANAGEMENT SERVICES (UK) PLC | Company Secretary | 2005-03-11 | CURRENT | 2004-04-13 | Active | |
PWM ESTATES LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2017-03-21 | |
STAPLEFORD ESTATES LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
YELLOWSKIPS.COM LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
PREMIER GROUND SOLUTIONS LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
PREMIER WASTE MANAGEMENT SERVICES (UK) PLC | Director | 2004-04-14 | CURRENT | 2004-04-13 | Active | |
PREMIER WASTE (UK) PLC | Director | 2001-08-21 | CURRENT | 1998-05-18 | Active | |
PREMIER WASTE SERVICES LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active | |
TRUEMANS ESTATES LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
PREMIER GROUND SOLUTIONS LIMITED | Director | 2009-04-20 | CURRENT | 2006-03-14 | Active | |
PREMIER WASTE MANAGEMENT SERVICES (UK) PLC | Director | 2004-04-14 | CURRENT | 2004-04-13 | Active | |
PREMIER WASTE (UK) PLC | Director | 2001-08-21 | CURRENT | 1998-05-18 | Active | |
PREMIER WASTE SERVICES LIMITED | Director | 2001-01-17 | CURRENT | 2001-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR WAYNE DANIEL CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK COURTNEY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 16/01/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/01/23 FROM 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/19 FROM 2 Water Court Water Street Birmingham B3 1HP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Patrick Courtney on 2016-04-18 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Damian James Courtney on 2015-06-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA01 | Current accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COURTNEY / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES COURTNEY / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN JAMES COURTNEY / 30/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COURTNEY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES COURTNEY / 02/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 209-211 WALSALL ROAD PERRY BARR BIRMINGHAM WEST MIDLANDS B42 1BS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
123 | NC INC ALREADY ADJUSTED 21/08/03 | |
RES04 | £ NC 50000/150000 21/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
CERTNM | COMPANY NAME CHANGED PREMIER WASTE (UK) PLC CERTIFICATE ISSUED ON 10/04/02 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI-PLC 19/06/01 | |
123 | NC INC ALREADY ADJUSTED 08/06/01 | |
RES04 | £ NC 100/50000 08/06/ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/06/01--------- £ SI 49900@1=49900 £ IC 100/50000 | |
CERTNM | COMPANY NAME CHANGED WEST MIDLANDS SKIP HIRE LTD CERTIFICATE ISSUED ON 09/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 9 PENTOS DRIVE TYSELEY BIRMINGHAM B11 3TA | |
CERTNM | COMPANY NAME CHANGED PREMIER WASTE UK LTD. CERTIFICATE ISSUED ON 09/01/01 | |
CERTNM | COMPANY NAME CHANGED WEST MIDLANDS SKIP HIRE LIMITED CERTIFICATE ISSUED ON 04/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FIXED CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER WASTE (UK) HOLDINGS PLC
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as PREMIER WASTE (UK) HOLDINGS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |