Active
Company Information for CHANGING WASTE LTD
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU,
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Company Registration Number
10470933
Private Limited Company
Active |
Company Name | ||
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CHANGING WASTE LTD | ||
Legal Registered Office | ||
Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU | ||
Previous Names | ||
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Company Number | 10470933 | |
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Company ID Number | 10470933 | |
Date formed | 2016-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-25 | |
Return next due | 2025-09-08 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-30 14:40:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HARRY PIERS SHAW BOND |
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ALAN FOURACRES |
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NEIL FRANCIS HUNTER |
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MICHAEL BERND KUESSNER |
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ALLEN WILLIAMSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SR INVEST LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Liquidation | |
COLDHARBOUR POWER RESERVE LIMITED | Director | 2018-06-12 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
THORNFIELD 001 LIMITED | Director | 2018-05-30 | CURRENT | 2015-02-11 | Active | |
GALTRES ENERGY LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
HOLME BIOENERGY LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
LONGSPUR CAPITAL LIMITED | Director | 2018-04-16 | CURRENT | 2017-10-13 | Active | |
BOGHEAD WT LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-13 | Active | |
GVO WIND NO.4 (MOUNT PLEASANT) LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO.3 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 6 LIMITED | Director | 2018-02-28 | CURRENT | 2012-03-27 | Active | |
GVO WIND NO. 5 LTD | Director | 2018-02-28 | CURRENT | 2012-08-07 | Active | |
GVO WIND NO. 10 LIMITED | Director | 2018-02-28 | CURRENT | 2013-05-10 | Active | |
GVO WIND NO. 13 LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-10 | Active | |
DURPLEY WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-09-24 | Active | |
GVO WIND NO. 16 LIMITED | Director | 2018-02-28 | CURRENT | 2013-11-15 | Active | |
GVO WIND F-1 LIMITED | Director | 2018-02-28 | CURRENT | 2013-12-16 | Active | |
GVO/CME WIND NO. 17 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 21 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 23 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 22 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 7 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-11 | Active | |
GVO WIND NO. 24 LIMITED | Director | 2018-02-28 | CURRENT | 2014-04-28 | Active | |
GVO WIND NO. 28 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 30 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
GVO BIOMASS LIMITED | Director | 2018-02-28 | CURRENT | 2014-06-23 | Active | |
GVO WIND NO. 31 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-25 | Active | |
GVO WIND NO. 39 LIMITED | Director | 2018-02-28 | CURRENT | 2015-09-02 | Active | |
GVO WIND NO. 42 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-16 | Active | |
GVO WIND NO. 41 LIMITED | Director | 2018-02-28 | CURRENT | 2015-11-18 | Active | |
GVO WIND NO. 43 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-18 | Active | |
GVO WIND NO. 44 LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-19 | Active | |
WARREN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
WESTON TOWN WT LIMITED | Director | 2018-02-28 | CURRENT | 2013-10-09 | Active | |
OGPW NO.1 LIMITED | Director | 2018-02-28 | CURRENT | 2014-07-15 | Active | |
GVO WIND NO. 12 LIMITED | Director | 2018-02-28 | CURRENT | 2011-09-09 | Active | |
GVO WIND NO. 9 LTD | Director | 2018-02-28 | CURRENT | 2011-09-16 | Active | |
GVO WIND NO. 20 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-27 | Active | |
GVO WIND NO. 1 LTD | Director | 2018-02-28 | CURRENT | 2011-08-19 | Active | |
GVO WIND NO.2 LIMITED | Director | 2018-02-28 | CURRENT | 2012-02-27 | Active | |
GVO WIND NO. 14 LIMITED | Director | 2018-02-28 | CURRENT | 2013-01-04 | Active | |
GVO WIND NO. 11 LIMITED | Director | 2018-02-28 | CURRENT | 2013-07-18 | Active | |
GVO WIND NO. 27 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-09 | Active | |
GVO WIND NO. 29 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-15 | Active | |
GVO WIND NO. 36 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-26 | Active | |
GVO WIND NO. 40 LIMITED | Director | 2018-02-28 | CURRENT | 2015-10-19 | Active | |
GVO/CME WIND NO. 18 LIMITED | Director | 2018-02-28 | CURRENT | 2014-03-04 | Active | |
GVO WIND NO. 25 LIMITED | Director | 2018-02-28 | CURRENT | 2014-05-02 | Active | |
GVO WIND NO. 32 LIMITED | Director | 2018-02-28 | CURRENT | 2014-09-26 | Active | |
GVO WIND NO. 35 LIMITED | Director | 2018-02-28 | CURRENT | 2015-03-24 | Active | |
R100 ENERGY LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
NORTHWICK POWER GENERATION NO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2014-10-21 | Active | |
GALTRES ENERGY LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
HOLME BIOENERGY LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
STORTEC ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
HEMSWELL BIOGAS LIMITED | Director | 2018-01-23 | CURRENT | 2014-03-12 | Active | |
R100 ENERGY LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
BIOCOW ENVIRONMENTAL SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-11 | Active | |
ENRICH4 LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
LOCAL GENERATION LIMITED | Director | 2012-04-06 | CURRENT | 2008-05-30 | Active | |
LOGEN HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-06-24 | Dissolved 2018-02-20 | |
LOCAL GENERATION LIMITED | Director | 2015-12-18 | CURRENT | 2008-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND | ||
APPOINTMENT TERMINATED, DIRECTOR MARINA NITSA VIERGUTZ | ||
DIRECTOR APPOINTED MR CHRISTER ERIC STOYELL | ||
Termination of appointment of a director | ||
Second filing of director appointment of Mr Ralph Buchanan Alexander Maddan | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KUESSNER | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS HUNTER | ||
DIRECTOR APPOINTED MR RALPH BUCHANAN ALEXANDER MADDAN | ||
DIRECTOR APPOINTED MR MARC BOLLAND | ||
DIRECTOR APPOINTED MS MARINA NITSA VIERGUTZ | ||
CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES | ||
Termination of appointment of Adam Matthew Duguid on 2024-09-02 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MATTHEW DUGUID | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
PSC05 | Change of details for Gvo B-1 Limited as a person with significant control on 2022-11-24 | |
PSC07 | CESSATION OF ALLEN WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR NEIL TURTON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOURACRES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
Director's details changed for Mr Michael Kuessner on 2021-05-17 | ||
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CH01 | Director's details changed for Mr Michael Kuessner on 2021-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Adam Matthew Duguid as company secretary on 2021-10-05 | |
AP01 | DIRECTOR APPOINTED MR LEE DAVID SANDERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PIERS SHAW BOND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM 362 Wisbech Road March PE15 0BA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Allen Williamson as a person with significant control on 2017-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLEN WILLIAMSON | |
PSC05 | Change of details for Gvo B-1 Limited as a person with significant control on 2017-09-01 | |
RES15 | CHANGE OF COMPANY NAME 03/04/18 | |
CERTNM | COMPANY NAME CHANGED EFLSAD LTD CERTIFICATE ISSUED ON 03/04/18 | |
AA01 | Previous accounting period extended from 30/11/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ALAN FOURACRES | |
AP01 | DIRECTOR APPOINTED ALLEN WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MICHAEL BERND KUESSNER | |
RES01 | ADOPT ARTICLES 20/09/17 | |
LATEST SOC | 25/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
PSC07 | CESSATION OF NEIL FRANCIS HUNTER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gvo B-1 Limited as a person with significant control on 2017-07-05 | |
SH08 | Change of share class name or designation | |
SH01 | 05/07/17 STATEMENT OF CAPITAL GBP 100.00 | |
SH02 | Sub-division of shares on 2017-07-05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/07/2017 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 50 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB2008311 | Active | Licenced property: HOWDEN ROAD PROSPECT HOUSE HOLME-ON-SPALDING-MOOR YORK HOLME-ON-SPALDING-MOOR GB YO43 4BT;HOWDEN ROAD WORKHOUSE FARM HOLME-ON-SPALDING-MOOR YORK HOLME-ON-SPALDING-MOOR GB YO43 4BT;NORTH KILLINGHOLME KILLINGHOLME AIRFIELD IMMINGHAM GB DN40 3JY. Correspondance address: HOWDEN ROAD PROSPECT HOUSE HOLME-ON-SPALDING-MOOR YORK HOLME-ON-SPALDING-MOOR GB YO43 4BT |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste
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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 CHANGING WASTE LTD
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as CHANGING WASTE LTD 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. |