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Company Information for

THALIA WB SERVICES LIMITED

3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,

Company Registration Number

06054498

Private Limited Company

Active

Company Overview

About Thalia Wb Services Ltd

THALIA WB SERVICES LIMITED was founded on 2007-01-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Thalia Wb Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THALIA WB SERVICES LIMITED

Legal Registered Office

3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in OX4

Previous Names

AMEYCESPA SERVICES (EAST) LIMITED	05/01/2022
DONARBON SERVICES LIMITED	25/05/2011
PIMCO 2594 LIMITED	06/02/2007

Filing Information

Company Number		06054498
Company ID Number		06054498
Date formed		2007-01-16
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		01/06/2016
Return next due		29/06/2017
Type of accounts		SMALL

Last Datalog update:	2024-11-05 07:28:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THALIA WB SERVICES LIMITED

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Company Officers of THALIA WB SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED	Company Secretary	2010-08-31
JOHN GERARD CONNELLY	Director	2013-08-01
ROBERT EDMONDSON	Director	2016-05-02
ASIF GHAFOOR	Director	2013-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS MARK GREGG	Director	2011-07-27	2016-05-31
PAUL GREENWELL	Director	2012-06-14	2015-10-16
ANTONI ALIANA PORTUGAL	Director	2011-12-20	2013-12-31
GONZALO NIETO MIER	Director	2010-08-31	2013-12-31
KEITH COTTRELL	Director	2010-08-31	2013-06-30
FRANCISCO HEVIA GONZALES	Director	2011-12-01	2012-06-14
ANTONIO BEAUS ROMERO	Director	2010-08-31	2011-12-01
MARK EDWARD DAVENPORT	Director	2011-01-18	2011-11-30
CHRISTOPHER VICTOR FENTON	Director	2010-08-31	2011-07-27
ROBIN PETER DAVIS	Company Secretary	2007-01-29	2010-08-31
SARAH LOUISE CLOVER	Director	2007-01-29	2010-08-31
MARK EDWARD DAVENPORT	Director	2007-01-29	2010-08-31
JAMES EDMEADES	Director	2007-01-29	2007-09-03
PINSENT MASONS SECRETARIAL LIMITED	Company Secretary	2007-01-16	2007-01-29
PINSENT MASONS DIRECTOR LIMITED	Director	2007-01-16	2007-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGIES LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	RSP (HOLDINGS) LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FINANCE SERVICES LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW SPV LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-12-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	MANAGEMENT & TRAINING CORPORATION LIMITED	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	NOVO COMMUNITY LTD	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA AWRP ODC LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP HOLDING CO LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP SPV LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LEASING LIMITED	Company Secretary	2013-06-11	CURRENT	1999-02-10	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	CCMR LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-31	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MAINTENANCE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1985-05-30	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Company Secretary	2013-06-11	CURRENT	2000-10-25	Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE LIMITED	Company Secretary	2013-06-11	CURRENT	1999-07-26	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Company Secretary	2013-06-11	CURRENT	1989-07-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1947-04-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1966-10-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Company Secretary	2013-06-11	CURRENT	1968-03-05	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Company Secretary	2013-06-11	CURRENT	1977-05-30	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE PUBLIC SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1990-05-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (VENTURE PARTNER) LIMITED	Company Secretary	2013-06-11	CURRENT	1991-05-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Company Secretary	2013-06-11	CURRENT	1994-02-18	Active
SHERARD SECRETARIAT SERVICES LIMITED	A.R.M. SERVICES GROUP LIMITED	Company Secretary	2013-06-11	CURRENT	1999-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (ERS) LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY POWER SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2005-02-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRINITY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY (JJMG) LIMITED	Company Secretary	2013-06-11	CURRENT	1962-03-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AVOVE LIMITED	Company Secretary	2013-06-11	CURRENT	1991-01-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Company Secretary	2013-06-11	CURRENT	1987-03-20	Active
SHERARD SECRETARIAT SERVICES LIMITED	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Company Secretary	2013-06-11	CURRENT	1993-07-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	HARINGEY ENTERPRISE LIMITED	Company Secretary	2013-06-11	CURRENT	1994-07-07	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ST.ALBANS LIMITED	Company Secretary	2013-06-11	CURRENT	1994-08-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD ASSET MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1994-09-14	Active
SHERARD SECRETARIAT SERVICES LIMITED	CRW MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	1996-04-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-09-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE LIGHTING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1997-05-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCESS HIRE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2003-02-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (AOL) LIMITED	Company Secretary	2013-06-11	CURRENT	2003-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	FLEET AND PLANT HIRE LIMITED	Company Secretary	2013-06-11	CURRENT	2009-12-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	C.F.M. BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1993-02-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1987-10-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	BYZAK LIMITED	Company Secretary	2013-06-11	CURRENT	1984-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	DURLEY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	GLOBEMILE LIMITED	Company Secretary	2013-06-11	CURRENT	1997-02-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD NETWORK MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1998-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LIMITED	Company Secretary	2013-06-11	CURRENT	1999-01-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	BROPHY GROUNDS MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	2001-03-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK ODC LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK SPV LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK HOLDCO LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2005-12-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW ODC LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	GEO AMEY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Company Secretary	2011-01-31	CURRENT	1996-08-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	TPI (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	2005-10-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SPV LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB ODC LIMITED	Company Secretary	2010-08-31	CURRENT	1969-07-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB HOLDCO LIMITED	Company Secretary	2010-08-31	CURRENT	2004-12-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WASTE MANAGEMENT LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA HOLDCO LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	THALIA VENTURES LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INVESTMENTS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES ASSET HOLDINGS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	In Administration
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	EDUACTION (WALTHAM FOREST) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-12-20	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HIGHWAYS LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G HOLDCO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G PROJECT CO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY WYE VALLEY LIMITED	Company Secretary	2007-08-31	CURRENT	2003-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD PSP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ROADS (NORTH LANARKSHIRE) LIMITED	Company Secretary	2006-05-03	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SUPERHOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (FMC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (HOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SPC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	2001-03-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW LIMITED	Company Secretary	2006-02-07	CURRENT	1985-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OWR LIMITED	Company Secretary	2006-02-07	CURRENT	1995-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	1996-03-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY 1321 LIMITED	Company Secretary	2005-11-30	CURRENT	1995-08-03	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL GROUP LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-30	Dissolved 2013-09-03
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILTECH LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Dissolved 2013-08-20
SHERARD SECRETARIAT SERVICES LIMITED	AMEY CONSTRUCTION LIMITED	Company Secretary	2005-11-30	CURRENT	1989-05-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LUL 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TUBE LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	WIMCO LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1990-06-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FLEET SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1948-12-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILWAYS HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1992-09-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TRAMLINK LIMITED	Company Secretary	2005-11-30	CURRENT	1996-09-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	COMAX HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LG LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active
JOHN GERARD CONNELLY	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2018-01-15	CURRENT	2013-11-18	Active
JOHN GERARD CONNELLY	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2018-01-15	CURRENT	2013-12-13	Active
JOHN GERARD CONNELLY	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2018-01-15	CURRENT	2013-12-13	Active
JOHN GERARD CONNELLY	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
JOHN GERARD CONNELLY	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
JOHN GERARD CONNELLY	RSP (HOLDINGS) LIMITED	Director	2017-03-01	CURRENT	2003-10-09	Active
JOHN GERARD CONNELLY	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
JOHN GERARD CONNELLY	AWRP HOLDING CO LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
JOHN GERARD CONNELLY	AWRP SPV LIMITED	Director	2014-10-28	CURRENT	2013-10-03	Active
JOHN GERARD CONNELLY	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
JOHN GERARD CONNELLY	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Director	2013-08-01	CURRENT	2008-01-31	Active
JOHN GERARD CONNELLY	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
JOHN GERARD CONNELLY	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
JOHN GERARD CONNELLY	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Director	2013-08-01	CURRENT	2008-01-31	Active
JOHN GERARD CONNELLY	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
JOHN GERARD CONNELLY	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
JOHN GERARD CONNELLY	THALIA MK SPV LIMITED	Director	2013-05-30	CURRENT	2013-05-21	Active
JOHN GERARD CONNELLY	THALIA MK HOLDCO LIMITED	Director	2013-05-30	CURRENT	2013-05-21	Active
JOHN GERARD CONNELLY	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
JOHN GERARD CONNELLY	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
JOHN GERARD CONNELLY	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
JOHN GERARD CONNELLY	AMEY INVESTMENTS LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
JOHN GERARD CONNELLY	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2011-04-04	CURRENT	2009-11-05	Active
JOHN GERARD CONNELLY	AMEY VENTURES LIMITED	Director	2011-04-04	CURRENT	2001-02-20	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD LEP LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD PSP LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
JOHN GERARD CONNELLY	E4D&G HOLDCO LIMITED	Director	2010-07-12	CURRENT	2007-10-05	Active
JOHN GERARD CONNELLY	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Director	2010-07-12	CURRENT	2008-01-31	Active
JOHN GERARD CONNELLY	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Director	2010-07-12	CURRENT	2008-01-31	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD SPV TWO LIMITED	Director	2010-07-12	CURRENT	2009-06-19	Active
JOHN GERARD CONNELLY	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Director	2010-07-12	CURRENT	2009-11-02	In Administration
JOHN GERARD CONNELLY	E4D&G PROJECT CO LIMITED	Director	2010-07-12	CURRENT	2007-10-05	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Director	2010-07-12	CURRENT	2009-06-19	Active
JOHN GERARD CONNELLY	BIRMINGHAM HIGHWAYS LIMITED	Director	2010-07-12	CURRENT	2009-11-02	Active
JOHN GERARD CONNELLY	INTEGRATED BRADFORD SPV ONE LIMITED	Director	2010-07-12	CURRENT	2006-04-27	Active
ROBERT EDMONDSON	THALIA HOLDCO LIMITED	Director	2017-09-25	CURRENT	2010-08-02	Active - Proposal to Strike off
ROBERT EDMONDSON	THALIA VENTURES LIMITED	Director	2017-09-25	CURRENT	2010-08-02	Active - Proposal to Strike off
ROBERT EDMONDSON	ENTERPRISE MANAGED SERVICES LIMITED	Director	2016-08-24	CURRENT	1966-10-13	Active
ROBERT EDMONDSON	AWRP SPV LIMITED	Director	2016-08-24	CURRENT	2013-10-03	Active
ROBERT EDMONDSON	SLOUGH ENTERPRISE LIMITED	Director	2016-08-24	CURRENT	2002-11-14	Active
ROBERT EDMONDSON	THALIA WB ODC LIMITED	Director	2016-08-24	CURRENT	1969-07-10	Active
ROBERT EDMONDSON	ENTERPRISE (AOL) LIMITED	Director	2016-08-24	CURRENT	2003-10-15	Active
ROBERT EDMONDSON	THALIA MK SPV LIMITED	Director	2016-08-24	CURRENT	2013-05-21	Active
ROBERT EDMONDSON	MRS ENVIRONMENTAL SERVICES LIMITED	Director	2016-08-24	CURRENT	1987-10-08	Active
ROBERT EDMONDSON	BROPHY GROUNDS MAINTENANCE LIMITED	Director	2016-08-24	CURRENT	2001-03-26	Active
ROBERT EDMONDSON	AMEY LG LIMITED	Director	2016-08-15	CURRENT	1998-08-10	Active
ROBERT EDMONDSON	ENTERPRISEMANCHESTER PARTNERSHIP LIMITED	Director	2016-08-01	CURRENT	2006-08-10	Active
ROBERT EDMONDSON	THALIA WB SPV LIMITED	Director	2016-05-02	CURRENT	2007-01-16	Active
ROBERT EDMONDSON	THALIA WASTE MANAGEMENT LIMITED	Director	2016-05-02	CURRENT	2010-08-02	Active
ROBERT EDMONDSON	AWRP HOLDING CO LIMITED	Director	2016-05-02	CURRENT	2013-10-03	Active
ROBERT EDMONDSON	THALIA IOW SPV LIMITED	Director	2016-05-02	CURRENT	2015-08-13	Active
ROBERT EDMONDSON	THALIA MK HOLDCO LIMITED	Director	2016-05-02	CURRENT	2013-05-21	Active
ROBERT EDMONDSON	THALIA WB HOLDCO LIMITED	Director	2016-05-02	CURRENT	2004-12-15	Active
ROBERT EDMONDSON	THALIA MK ODC LIMITED	Director	2015-12-08	CURRENT	2013-05-21	Active
ROBERT EDMONDSON	THALIA AWRP ODC LIMITED	Director	2015-12-08	CURRENT	2014-09-02	Active
ASIF GHAFOOR	AMEY LIGHTING (NORFOLK) LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
ASIF GHAFOOR	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
ASIF GHAFOOR	KEOLIS AMEY RAIL LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active
ASIF GHAFOOR	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
ASIF GHAFOOR	RAVENSBOURNE DEVELOPMENTS LIMITED	Director	2017-03-21	CURRENT	2006-03-14	Active
ASIF GHAFOOR	GEO AMEY LIMITED	Director	2016-08-01	CURRENT	2011-03-08	Active
ASIF GHAFOOR	MANAGEMENT & TRAINING CORPORATION LIMITED	Director	2016-08-01	CURRENT	2014-10-28	Active
ASIF GHAFOOR	NOVO COMMUNITY LTD	Director	2016-05-02	CURRENT	2014-10-28	Active
ASIF GHAFOOR	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2014-02-11	CURRENT	2013-11-18	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
ASIF GHAFOOR	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
ASIF GHAFOOR	AWRP HOLDING CO LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
ASIF GHAFOOR	AWRP SPV LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
ASIF GHAFOOR	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
ASIF GHAFOOR	THALIA WASTE MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2010-08-02	Active
ASIF GHAFOOR	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
ASIF GHAFOOR	AMEY TRAMLINK LIMITED	Director	2013-08-01	CURRENT	1996-09-19	Active
ASIF GHAFOOR	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
ASIF GHAFOOR	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
ASIF GHAFOOR	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
ASIF GHAFOOR	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
ASIF GHAFOOR	AMEY ROADS NI FINANCIAL PLC	Director	2013-07-01	CURRENT	2007-04-04	Active
ASIF GHAFOOR	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
ASIF GHAFOOR	AMEY ROADS NI LIMITED	Director	2013-07-01	CURRENT	2007-03-23	Active
ASIF GHAFOOR	THALIA MK SPV LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
ASIF GHAFOOR	THALIA MK HOLDCO LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
ASIF GHAFOOR	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
ASIF GHAFOOR	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
ASIF GHAFOOR	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ASIF GHAFOOR	AMEY VENTURES LIMITED	Director	2008-05-12	CURRENT	2001-02-20	Active
ASIF GHAFOOR	ALC (SUPERHOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (FMC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (HOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
ASIF GHAFOOR	ALC (SPC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-20		Director's details changed for Mr Francisco Hevia Gonzalez on 2024-06-28
2024-08-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14		Director's details changed for Mr Francisco Hevia Gonzalez on 2023-05-31
2023-06-14		Director's details changed for Mr Francisco Hevia Gonzalez on 2023-05-31
2023-06-14		Director's details changed for Mr David Niall Macbrayne on 2023-05-31
2023-05-02		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-02-09		Termination of appointment of Paul James Hatcher on 2023-02-09
2023-02-09		Appointment of Albany Secretariat Limited as company secretary on 2023-02-09
2023-02-08		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14		Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-14	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-11-10		REGISTERED OFFICE CHANGED ON 10/11/22 FROM 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England
2022-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/22 FROM 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
2022-04-26	AP01	DIRECTOR APPOINTED MR DAVID MACBRAYNE
2022-03-29	AP03	Appointment of Mr Paul James Hatcher as company secretary on 2022-03-29
2022-03-28	TM02	Termination of appointment of Sherard Secretariat Services Limited on 2022-03-23
2022-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2022-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05	PSC05	Change of details for Ameycespa (East) Limited as a person with significant control on 2022-01-04
2022-01-05	CERTNM	Company name changed ameycespa services (east) LIMITED\certificate issued on 05/01/22
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-03	AP01	DIRECTOR APPOINTED JOHN GERARD CONNELLY
2020-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2020-01-16	CH01	Director's details changed for Mr Asif Ghafoor on 2020-01-16
2019-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02	CH04	SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ
2019-09-02	PSC05	Change of details for Ameycespa (East) Limited as a person with significant control on 2019-09-02
2019-05-09	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-12-13	AP01	DIRECTOR APPOINTED FRANCISCO HEVIA GONZALEZ
2018-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDSON
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04	LATEST SOC	04/05/18 STATEMENT OF CAPITAL;GBP 100000
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-06	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK GREGG
2016-05-19	AP01	DIRECTOR APPOINTED MR ROBERT EDMONDSON
2016-05-19	AP01	DIRECTOR APPOINTED MR ROBERT EDMONDSON
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWELL
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-17	AR01	01/06/15 ANNUAL RETURN FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19	CH01	Director's details changed for Mr John Gerard Connelly on 2014-08-14
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-26	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-02-10	MISC	Section 519
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONI ALIANA PORTUGAL
2014-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GONZALO NIETO MIER
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14	AP01	DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2013-08-14	AP01	DIRECTOR APPOINTED ASIF GHAFOOR
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-06-25	AR01	01/06/13 ANNUAL RETURN FULL LIST
2013-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCISCO HEVIA GONZALES
2012-06-19	AP01	DIRECTOR APPOINTED PAUL GREENWELL
2012-06-19	AR01	01/06/12 FULL LIST
2012-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO BEAUS ROMERO
2012-01-12	AP01	DIRECTOR APPOINTED MR ANTONI ALIANA PORTUGAL
2012-01-11	AP01	DIRECTOR APPOINTED MR FRANCISCO HEVIA GONZALES
2011-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29	AP01	DIRECTOR APPOINTED MR NICHOLAS MARK GREGG
2011-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON
2011-06-23	AR01	01/06/11 FULL LIST
2011-05-25	RES15	CHANGE OF NAME 19/05/2011
2011-05-25	CERTNM	COMPANY NAME CHANGED DONARBON SERVICES LIMITED CERTIFICATE ISSUED ON 25/05/11
2011-05-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-11	AP01	DIRECTOR APPOINTED MR MARK EDWARD DAVENPORT
2011-02-01	AR01	16/01/11 FULL LIST
2010-10-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER VICTOR FENTON
2010-10-19	AP01	DIRECTOR APPOINTED MR KEITH COTTRELL
2010-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT
2010-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH CLOVER
2010-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS
2010-10-19	AP01	DIRECTOR APPOINTED MR GONZALO NIETO MIER
2010-10-19	AP01	DIRECTOR APPOINTED MR ANTONIO BEAUS ROMERO
2010-10-08	AP04	CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
2010-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM ELY ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PG
2010-09-14	AA01	CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-07-13	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-01-21	AR01	16/01/10 FULL LIST
2009-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-18	88(2)	CAPITALS NOT ROLLED UP
2009-02-16	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-16	353	LOCATION OF REGISTER OF MEMBERS
2009-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/2009 FROM ELY ROAD WATERBEACH CAMBRIDGE CB5 9PG
2009-02-16	190	LOCATION OF DEBENTURE REGISTER
2009-02-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVENPORT / 13/02/2009
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-16	88(2)	AMENDING 88(2)
2008-03-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-05	RES01	ADOPT ARTICLES 27/02/2008
2008-03-05	88(2)	AD 27/02/08 GBP SI 99999@1=99999 GBP IC 1/100000
2008-01-29	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-09-07	288b	DIRECTOR RESIGNED
2007-03-12	288a	NEW DIRECTOR APPOINTED
2007-02-28	288a	NEW SECRETARY APPOINTED
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-02-28	288a	NEW DIRECTOR APPOINTED
2007-02-12	123	NC INC ALREADY ADJUSTED 29/01/07
2007-02-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-12	RES04	£ NC 1000/10000000 29/
2007-02-10	288b	SECRETARY RESIGNED
2007-02-10	288b	DIRECTOR RESIGNED
2007-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-02-10	225	ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

Industry Information

SIC/NAIC Codes

38 - Waste collection, treatment and disposal activities; materials recovery

381 - Waste collection

38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

Licences & Regulatory approval

We could not find any licences issued to THALIA WB SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THALIA WB SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY AGREEMENT	2008-03-20	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 THALIA WB SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of THALIA WB SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THALIA WB SERVICES LIMITED

Trademarks

We have not found any records of THALIA WB SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THALIA WB SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as THALIA WB SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where THALIA WB SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THALIA WB SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THALIA WB SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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