Company Information for WOLVERHAMPTON WASTE SERVICES LIMITED
C/O STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
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Company Registration Number
02958200
Private Limited Company
Active |
Company Name | |
---|---|
WOLVERHAMPTON WASTE SERVICES LIMITED | |
Legal Registered Office | |
C/O STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA Other companies in WV1 | |
Company Number | 02958200 | |
---|---|---|
Company ID Number | 02958200 | |
Date formed | 1994-08-12 | |
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 | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB661525050 |
Last Datalog update: | 2024-11-05 05:48:40 |
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Officer | Role | Date Appointed |
---|---|---|
STERLINGS LTD |
||
JEROME ALMERAS |
||
GAYNOR BIRLEY-SMITH |
||
ELEONORE DE VILLEPIN-LOUVARD |
||
THOMAS KURT FEILENREITER |
||
BERNARD ROGER JOLY |
||
RAHUL KUMAR |
||
AURELIEN KARIM FRANCOIS ROELENS |
||
RICHARD KEITH SHEEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFANO COSTA |
Director | ||
JEROME MAURICE OLIVIER JEAUFFROY |
Director | ||
DIDIER RAULD |
Director | ||
RENAUD DE MATHAREL |
Director | ||
JAMES WILLIAM WARD |
Director | ||
MICHEL BERNARD ARIE |
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 | ||
JEAN-PAUL FREDERICK HENDERSON |
Director | ||
DIDIER PIERRE YVES LEPOULTEL |
Director | ||
PATRICK ALAIN PHILIPPE CONAN |
Director | ||
STEPHEN RICHARD WILLIAM POWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANFORD WASTE SERVICES LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1994-07-26 | 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 | |
HANFORD WASTE SERVICES LIMITED | Director | 2008-12-03 | CURRENT | 1994-07-26 | 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 | |
HANFORD WASTE SERVICES LIMITED | Director | 2007-11-07 | CURRENT | 1994-07-26 | 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 | |
HANFORD WASTE SERVICES LIMITED | Director | 2008-10-13 | CURRENT | 1994-07-26 | 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 | |
HANFORD WASTE SERVICES HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2007-06-14 | Active | |
HANFORD WASTE SERVICES LIMITED | Director | 2016-10-11 | CURRENT | 1994-07-26 | 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 | |
HANFORD WASTE SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 1994-07-26 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2012-07-17 | CURRENT | 1994-08-12 | Active | |
DUDLEY WASTE SERVICES LIMITED | Director | 2016-07-15 | 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 | |
HANFORD WASTE SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 1994-07-26 | 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 08/09/24, 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 08/09/23, WITH NO UPDATES | ||
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 HASLEHURST | ||
DIRECTOR APPOINTED MRS JESSICA MARGARET GRAY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
PSC02 | Notification of Innisfree M&G Ppp Llp as a person with significant control on 2021-08-31 | |
PSC07 | CESSATION OF INNISFREE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | |
PSC02 | Notification of Icon Infrastructure Operations (Sterling) Ltd as a person with significant control on 2021-08-31 | |
PSC07 | CESSATION OF PRUDENTIAL TRUSTEE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, 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 09/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, 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 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR JEAN-BAPTISTE BONNEVIALLE | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEONORE DE VILLEPIN-LOUVARD | |
PSC05 | Change of details for Prudential Trustee Company Limited as a person with significant control on 2018-07-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KURT FEILENREITER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROGER JOLY / 11/10/2016 | |
AP01 | DIRECTOR APPOINTED MR THOMAS KURT FEILENREITER | |
AP01 | DIRECTOR APPOINTED MR BERNARD ROGER JOLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO COSTA | |
AP01 | DIRECTOR APPOINTED MR AURELIEN KARIM FRANCOIS ROELENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME JEAUFFROY | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 4999.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER RAULD | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 4999.99 | |
AR01 | 12/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 4999.99 | |
AR01 | 12/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 12/08/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DIDIER RAULD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENAUD DE MATHAREL | |
AP01 | DIRECTOR APPOINTED RAHUL KUMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/08/11 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 | |
AR01 | 12/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WHEATLEY | |
288a | DIRECTOR APPOINTED JEROME JEAUFFROY | |
288a | DIRECTOR APPOINTED JEROME ALMERAS | |
288a | DIRECTOR APPOINTED RENAUD DE MATHAREL | |
288a | DIRECTOR APPOINTED ELEONORE DE VILLEPIN-LOUVARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR SYLVIE BRETONES | |
363a | RETURN MADE UP TO 12/08/08; 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 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
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 12/08/06; 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 12/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wolverhampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |