Active
Company Information for HANFORD WASTE SERVICES LIMITED
C/O STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
|
Company Registration Number
02952494
Private Limited Company
Active |
Company Name | |
---|---|
HANFORD WASTE SERVICES LIMITED | |
Legal Registered Office | |
C/O STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA Other companies in WV1 | |
Company Number | 02952494 | |
---|---|---|
Company ID Number | 02952494 | |
Date formed | 1994-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB648578482 |
Last Datalog update: | 2024-11-05 21:22:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANFORD WASTE SERVICES HOLDINGS LIMITED | C/O STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | Active | Company formed on the 2007-06-14 |
Officer | Role | Date Appointed |
---|---|---|
STERLINGS LTD |
||
JEROME ALMERAS |
||
GAYNOR BIRLEY-SMITH |
||
ELEONORE DE VILLEPIN-LOUVARD |
||
BERNARD ROGER JOLY |
||
RAHUL KUMAR |
||
RICHARD KEITH SHEEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS KURT FEILENREITER |
Director | ||
STEFANO COSTA |
Director | ||
DIDIER RAULD |
Director | ||
RENAUD DE MATHAREL |
Director | ||
JAMES WILLIAM WARD |
Director | ||
MICHEL BERNARD ARIE |
Director | ||
ROBERT JAMES WHEATLEY |
Director | ||
SYLVIE JOSEE BRETONES |
Director | ||
ROLAND ARTHUR DAVIS |
Director | ||
NICHOLAS JOHN EDWARD CROWTHER |
Director | ||
GRAHAM MAURICE BEAZLEY LONG |
Director | ||
DIDIER PIERRE YVES LEPOULTEL |
Director | ||
ANDREA FINEGAN |
Director | ||
ROBERT VICTOR JACKSON |
Director | ||
STEPHEN RICHARD WILLIAM POWELL |
Company Secretary | ||
TIMOTHY RICHARD PEARSON |
Director | ||
TIMOTHY JAMES TOWNHILL |
Director | ||
JEAN ERIC PETIT |
Director | ||
THOMAS JOSEPH RASHOTTE |
Director | ||
FRANCOIS JEAN PIERRE MIRALLIE |
Director | ||
MARTIN DAVID PECK |
Director | ||
DOUGLAS HOGG |
Director | ||
CEDRIC IVAN BATES |
Director | ||
FRANCOIS CANELLAS |
Director | ||
DIDIER PIERRE YVES LEPOULTEL |
Director | ||
ROGER MARTIN PUJOL |
Director | ||
PATRICK ALAIN PHILIPPE CONAN |
Director | ||
STEPHEN RICHARD WILLIAM POWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOLVERHAMPTON WASTE SERVICES LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1994-08-12 | Active | |
DUDLEY WASTE SERVICES LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1994-08-12 | Active | |
HANFORD WASTE SERVICES HOLDINGS LIMITED | Director | 2008-12-03 | CURRENT | 2007-06-14 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2008-12-03 | CURRENT | 1994-08-12 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2008-12-03 | CURRENT | 1994-08-12 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 2002-04-19 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Director | 2017-01-19 | CURRENT | 2002-03-22 | Active | |
EQUION HEALTH (NEWCASTLE) LIMITED | Director | 2017-01-19 | CURRENT | 2004-12-15 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Director | 2017-01-19 | CURRENT | 2004-12-15 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED | Director | 2014-05-16 | CURRENT | 2005-09-12 | Active | |
ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Director | 2009-12-14 | CURRENT | 1999-08-13 | Active | |
INTEGRATED ACCOMMODATION SERVICES PLC | Director | 2009-12-14 | CURRENT | 1999-08-12 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2007-11-07 | CURRENT | 1994-08-12 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2007-11-07 | CURRENT | 1994-08-12 | Active | |
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED | Director | 2007-10-11 | CURRENT | 2007-07-10 | Active | |
THE WALSALL HOSPITAL COMPANY PLC | Director | 2007-10-11 | CURRENT | 2007-08-31 | Active | |
HANFORD WASTE SERVICES HOLDINGS LIMITED | Director | 2008-10-13 | CURRENT | 2007-06-14 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 1994-08-12 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 1994-08-12 | Active | |
HANFORD WASTE SERVICES HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2007-06-14 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2016-10-11 | CURRENT | 1994-08-12 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2016-10-11 | CURRENT | 1994-08-12 | Active | |
MES ENVIRONMENTAL LIMITED | Director | 2008-12-09 | CURRENT | 1993-06-11 | Liquidation | |
MES SELCHP LIMITED | Director | 2013-01-15 | CURRENT | 1999-05-19 | Active | |
HANFORD WASTE SERVICES HOLDINGS LIMITED | Director | 2012-07-17 | CURRENT | 2007-06-14 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 1994-08-12 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 1994-08-12 | Active | |
PROSPECT HEALTHCARE (READING) LIMITED | Director | 2016-04-19 | CURRENT | 1999-07-19 | Active | |
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2001-01-30 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED | Director | 2014-02-11 | CURRENT | 2003-01-23 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED | Director | 2014-02-11 | CURRENT | 1999-10-14 | Active | |
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED | Director | 2014-02-11 | CURRENT | 1999-10-14 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED | Director | 2012-02-27 | CURRENT | 1997-02-27 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED | Director | 2012-02-27 | CURRENT | 1997-08-28 | Active | |
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED | Director | 2012-02-27 | CURRENT | 2001-06-04 | Active | |
HANFORD WASTE SERVICES HOLDINGS LIMITED | Director | 2011-01-24 | CURRENT | 2007-06-14 | Active | |
WOLVERHAMPTON WASTE SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 1994-08-12 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 1994-08-12 | Active | |
DERBY HEALTHCARE (HOLDINGS) LIMITED | Director | 2010-10-21 | CURRENT | 2003-02-11 | Active | |
DERBY HEALTHCARE NOMINEE LIMITED | Director | 2010-10-21 | CURRENT | 2003-02-14 | Active | |
DERBY HEALTHCARE PLC | Director | 2010-10-21 | CURRENT | 2003-02-17 | Active | |
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED | Director | 2006-11-27 | CURRENT | 2000-09-22 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Director | 2006-11-27 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED | Director | 2006-11-27 | CURRENT | 2005-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE | ||
DIRECTOR APPOINTED MR NEIL PHILIP BROTHERS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
Director's details changed for Mrs Jessica Margaret Smith on 2023-04-12 | ||
CESSATION OF REGENT EFW DEVELOPMENT SA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Icon Infrastructure Operations (Sterling) Ltd as a person with significant control on 2023-02-13 | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM Crown Street Wolverhampton West Midlands WV1 1QB | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY GORDON SMITH | ||
DIRECTOR APPOINTED MR MARK RICHARD HASELHURST | ||
DIRECTOR APPOINTED MRS JESSICA MARGARET SMITH | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Cnim Development Sa as a person with significant control on 2021-08-31 | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
PSC05 | Change of details for Cnim Development Sa as a person with significant control on 2021-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Pike on 2021-05-04 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS ANCEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-18 GBP 30,000 | |
CAP-SS | Solvency Statement dated 18/12/19 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR FLAVIO ARANTES MATOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE BONNEVIALLE | |
CH01 | Director's details changed for Mrs Gaynor Birley-Smith on 2018-12-04 | |
AP01 | DIRECTOR APPOINTED MR DERMOT LOGAN | |
AP01 | DIRECTOR APPOINTED MR PIERRE STEPHANE MARC BANON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENIS MORAN | |
AD03 | Registers moved to registered inspection location of Lawford House Albert Place London N3 1QA | |
AD02 | Register inspection address changed to Lawford House Albert Place London N3 1QA | |
AP01 | DIRECTOR APPOINTED MR ENIS MORAN | |
AP01 | DIRECTOR APPOINTED MR JEREMY GORDON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME ALMERAS | |
AP01 | DIRECTOR APPOINTED MR STANISLAS ANCEL | |
CH01 | Director's details changed for Mr Richard Keith Sheehan on 2018-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEONORE DE VILLEPIN-LOUVARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KURT FEILENREITER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Cnim Development Sa as a person with significant control on 2017-07-24 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KURT FEILENREITER | |
AP01 | DIRECTOR APPOINTED MR BERNARD ROGER JOLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO COSTA | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER RAULD | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 26/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DIDIER RAULD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD DE MATHAREL | |
AP01 | DIRECTOR APPOINTED RAHUL KUMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ARIE | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WHEATLEY | |
288a | DIRECTOR APPOINTED RENAUD DE MATHAREL | |
288a | DIRECTOR APPOINTED JEROME ALMERAS | |
288a | DIRECTOR APPOINTED ELEONORE DE VILLEPIN-LOUVARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR SYLVIE BRETONES | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JAMES WILLIAM WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | PROPOSED SALE 26/07/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEBENTURE | Outstanding | NIBC BANK N.V. (THE "TRUSTEE") | |
DEBENTURE | Outstanding | NIBC BANK N.V. AS TRUSTEE FOR THE FINANCE PARTIES (THE TRUSTEE) | |
DEBENTURE | Outstanding | BANQUE PARIBAS S.A., AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HANFORD WASTE SERVICES LIMITED 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. |