Active
Company Information for WASTEWATER MANAGEMENT HOLDINGS LIMITED
MEADOWHEAD WASTEMENT TREATMENT, WORKS & SLUDGE TREATMENT CENTRE, MEADOWHEAD ROAD, IRVINE, AYRSHIRE, KA11 5AY,
|
Company Registration Number
SC201429
Private Limited Company
Active |
Company Name | |
---|---|
WASTEWATER MANAGEMENT HOLDINGS LIMITED | |
Legal Registered Office | |
MEADOWHEAD WASTEMENT TREATMENT WORKS & SLUDGE TREATMENT CENTRE MEADOWHEAD ROAD, IRVINE AYRSHIRE KA11 5AY Other companies in KA11 | |
Company Number | SC201429 | |
---|---|---|
Company ID Number | SC201429 | |
Date formed | 1999-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 07:18:11 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN PARKER |
||
STEWART HAZON |
||
JAMES HENRY JOHN KING |
||
ALAN CAMPBELL RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIA BEVERIDGE |
Company Secretary | ||
PHILLIP JOSEPH DODD |
Director | ||
NEIL RUTHERFORD |
Director | ||
MICHAEL GERARD MCGREEVY |
Director | ||
STEWART HAZON |
Director | ||
ALAN EDWARD BIRCH |
Director | ||
JANET PATRICIA CHAMBERLAIN |
Director | ||
NICHOLAS JOHN SMITH |
Director | ||
BARRY ROBERT BOYDE POPE |
Director | ||
PIERRE YVES BOULET |
Director | ||
BENOIT BRIENT |
Director | ||
KENNETH HODDES |
Director | ||
FRANSOIS REGIS MOURET |
Director | ||
PAUL CHALLENGER |
Director | ||
WALTER HUGHES HERMAN BAUDUIN |
Director | ||
ARNAUD BAZIRE |
Director | ||
DAVID BUCKLE |
Director | ||
BRUNO HERVET |
Director | ||
DENIS MORIN |
Director | ||
BARRY JOSEF WINDSOR |
Director | ||
NINO FOTI ROSSITO |
Director | ||
GUILLERMO CEDARO |
Director | ||
WALTER HUGHES HERMAN BAUDUIN |
Director | ||
LESLIE ANTHONY BELL |
Director | ||
BARRY JOSEF WINDSOR |
Director | ||
MICHAEL PAUL WOOD |
Director | ||
JONATHAN WATSON HARGREAVES |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYR ENVIRONMENTAL SERVICES LIMITED | Director | 2012-09-30 | CURRENT | 1999-07-26 | Active | |
CALEDONIAN ENVIRONMENTAL SERVICES PLC | Director | 2008-04-03 | CURRENT | 1995-03-14 | Active | |
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2000-03-01 | Active | |
RIDGE ROAD ENERGY LIMITED | Director | 2015-06-02 | CURRENT | 2015-04-16 | Active | |
CALEDONIAN ENVIRONMENTAL SERVICES PLC | Director | 2010-10-01 | CURRENT | 1995-03-14 | Active | |
AYR ENVIRONMENTAL SERVICES LIMITED | Director | 2010-10-01 | CURRENT | 1999-07-26 | Active | |
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2000-03-01 | Active | |
NORTHUMBRIAN WATER PROJECTS LIMITED | Director | 2008-03-31 | CURRENT | 1990-08-07 | Active | |
AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED | Director | 2005-11-21 | CURRENT | 1999-11-24 | Active | |
CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED | Director | 2005-11-21 | CURRENT | 2000-05-12 | Active | |
BWP SERVICES (HOLDINGS NO 3) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
ALBION HEALTHCARE (DONCASTER) LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED | Director | 2017-09-07 | CURRENT | 2002-07-25 | Active | |
PARKING GLASGOW LIMITED | Director | 2017-07-14 | CURRENT | 2002-09-11 | Liquidation | |
SEMPERIAN (GLASGOW) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Liquidation | |
DEFENCE TRAINING SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 1999-09-03 | Active | |
BWP SERVICES (HOLDINGS NO 2) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
BWP PROJECT SERVICES LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
BWP SERVICES (HOLDINGS NO 1) LIMITED | Director | 2016-06-10 | CURRENT | 2010-06-09 | Active | |
GH ROTHERHAM LIMITED | Director | 2016-06-01 | CURRENT | 1997-05-20 | Liquidation | |
NK FACILITIES LIMITED | Director | 2015-09-30 | CURRENT | 2004-01-15 | Active | |
WALKERGATE PFI PROJECT COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
WALKERGATE PFI HOLDING COMPANY LIMITED | Director | 2014-08-22 | CURRENT | 2005-03-04 | Active | |
STC (MILTON KEYNES) LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
STC (MILTON KEYNES) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2002-08-12 | Active | |
SEMPERIAN (FAZAKERLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-05 | Active | |
FAZAKERLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1994-10-31 | Active | |
ONLEY PRISON SERVICES LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-14 | Active | |
SEMPERIAN (ONLEY) LIMITED | Director | 2014-05-27 | CURRENT | 1998-12-16 | Active | |
UK COURT SERVICES (MANCHESTER) LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-20 | Active | |
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED | Director | 2014-05-27 | CURRENT | 2001-02-21 | Active | |
BANDBREEZE LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-17 | Active | |
HEALTHCARE PROVIDERS LIMITED | Director | 2014-02-04 | CURRENT | 2000-07-14 | Active | |
FACILITIES MANAGEMENT SOLUTIONS LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-02 | Active | |
LBS (FIRE SERVICES) LIMITED | Director | 2014-02-04 | CURRENT | 2000-02-11 | Active | |
BRIDLINGTON SCHOOLS SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2000-05-19 | Active | |
HULL MATERNITY DEVELOPMENT LIMITED | Director | 2014-02-04 | CURRENT | 2000-06-28 | Active | |
XJ6 SCHOOLS HOLDINGS LIMITED | Director | 2014-02-04 | CURRENT | 2003-01-24 | Active | |
CLASS 06 LIMITED | Director | 2014-02-03 | CURRENT | 2006-06-16 | Active | |
FALKIRK GROUP LIMITED | Director | 2014-02-03 | CURRENT | 2006-07-07 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD | Director | 2014-02-03 | CURRENT | 1999-06-03 | Active | |
TOWN HOSPITALS (SOUTHERN GENERAL) LTD | Director | 2014-02-03 | CURRENT | 1999-06-02 | Active | |
RICLAB LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-02 | Liquidation | |
CLASS 98 LIMITED | Director | 2014-02-03 | CURRENT | 1998-02-24 | Active | |
FALKIRK SCHOOLS PARTNERSHIP LIMITED | Director | 2014-02-03 | CURRENT | 1998-03-10 | Active | |
SUNDERLAND CLC SCHOOL SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 2001-02-05 | Active | |
SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED | Director | 2014-02-03 | CURRENT | 2001-06-01 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-18 | Active | |
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC | Director | 2013-02-08 | CURRENT | 2005-07-07 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED | Director | 2013-02-08 | CURRENT | 2005-02-17 | Active | |
SEMPERIAN OMEGA LIMITED | Director | 2012-03-31 | CURRENT | 2007-06-08 | Active | |
SEMPERIAN (WOLVERHAMPTON) LIMITED | Director | 2010-04-29 | CURRENT | 2005-05-16 | Active | |
SEMPERIAN HOLDCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
SEMPERIAN BORROWERCO LIMITED | Director | 2010-02-18 | CURRENT | 2006-09-25 | Active | |
WOLVERHAMPTON RADIOLOGY LIMITED | Director | 2010-02-05 | CURRENT | 2001-06-18 | Active | |
AYR ENVIRONMENTAL SERVICES LIMITED | Director | 2009-12-05 | CURRENT | 1999-07-26 | Active | |
ESP (HOLDINGS) LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
3 ED GLASGOW LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2009-12-01 | CURRENT | 2000-05-08 | Active | |
3 ED HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 1998-10-16 | Active | |
3 ED SISTERCO LIMITED | Director | 2009-12-01 | CURRENT | 2007-07-19 | Active | |
3 ED HOLDINGS 2 LIMITED | Director | 2009-10-01 | CURRENT | 2007-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Steven Nicholas Crake on 2023-11-24 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Richard William Peter Somerville as company secretary on 2021-10-08 | |
TM02 | Termination of appointment of Martin Parker on 2021-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Steven Nicholas Crake on 2020-10-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN NICHOLAS CRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NIGEL DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS NIGEL DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY JOHN KING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Martin Parker as company secretary on 2017-07-31 | |
TM02 | Termination of appointment of Maria Beveridge on 2017-07-31 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOSEPH DODD | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stewart Hazon on 2016-03-07 | |
CH01 | Director's details changed for Mr James Henry John King on 2011-12-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIA BEVERIDGE on 2015-12-08 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Campbell Ritchie on 2013-10-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 21/10/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEWART HAZON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUTHERFORD | |
AR01 | 09/11/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES HENRY JOHN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGREEVY | |
AP01 | DIRECTOR APPOINTED NEIL RUTHERFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HAZON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD MCGREEVY / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HAZON / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOSEPH DODD / 08/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET CHAMBERLAIN | |
288a | DIRECTOR APPOINTED ALAN EDWARD BIRCH | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SMITH | |
288a | DIRECTOR APPOINTED STEWART HAZON | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT AND CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
FLOATING CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WASTEWATER MANAGEMENT HOLDINGS 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. |