WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED was incorporated 34 years ago on 02/10/1989 and has the registered number: 02428371. The accounts status is SMALL.
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED was incorporated 34 years ago on 02/10/1989 and has the registered number: 02428371. The accounts status is SMALL.
WHITE ROSE ENVIRONMENTAL OPERATIONS LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2020 | 07/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL GINNETTI | Jun 1968 | American | Director | 2019-02-08 | CURRENT |
MR ALLAN RODERICK MACKAY | Aug 1951 | British | Director | 1996-09-17 UNTIL 2000-12-21 | RESIGNED |
MR CHRISTOPHER KENTIGERN WELSH | Jan 1957 | British | Director | 1997-09-16 UNTIL 1999-01-27 | RESIGNED |
DAVID ALAN LLOYD | Sep 1962 | British | Director | 2008-04-10 UNTIL 2012-03-30 | RESIGNED |
NIGEL DAVID WYNNE TAUNT | May 1953 | British | Director | RESIGNED | |
IVAN ARMSTRONG TAGGART | Nov 1963 | British | Director | 2000-01-17 UNTIL 2000-12-21 | RESIGNED |
MR PAUL SIMPSON | Jul 1961 | British | Director | 2007-09-06 UNTIL 2011-08-31 | RESIGNED |
MR FRANSISCUS JOHANNES MARIA TEN BRINK | Dec 1956 | American | Director | 2004-06-10 UNTIL 2014-12-04 | RESIGNED |
TREVOR NEWTON | Sep 1943 | British | Director | RESIGNED | |
JAMES HENRY NEWMAN | Feb 1950 | British | Director | 1999-01-27 UNTIL 2000-12-21 | RESIGNED |
MR MARK COLLIER MILLER | Dec 1955 | American | Director | 2004-06-10 UNTIL 2012-03-31 | RESIGNED |
STEPHEN JOHN MIDDLETON | Jun 1965 | Director | 2002-05-01 UNTIL 2005-02-28 | RESIGNED | |
BRIAN JOSEPH WILSON | Dec 1944 | British | Director | 1996-01-02 UNTIL 1996-05-08 | RESIGNED |
SHAZEEN SATTAR SACRANIE | May 1952 | American | Director | 2004-06-10 UNTIL 2009-01-21 | RESIGNED |
DAVID JOHN BRIMBLECOMBE | Jun 1948 | British | Secretary | 1994-12-16 UNTIL 1997-06-17 | RESIGNED |
ALAN WATERHOUSE | Dec 1948 | Secretary | 1997-06-27 UNTIL 1999-01-27 | RESIGNED | |
MR FRANSISCUS JOHANNES MARIA TEN BRINK | Dec 1956 | American | Secretary | 2004-06-10 UNTIL 2014-12-04 | RESIGNED |
MARTIN WILFRED PLIMLEY | Jan 1938 | British | Secretary | RESIGNED | |
STEPHEN JOHN MIDDLETON | Jun 1965 | Secretary | 2001-01-15 UNTIL 2004-06-10 | RESIGNED | |
STEPHEN JOHN MIDDLETON | Jun 1965 | Secretary | 2004-06-10 UNTIL 2005-02-28 | RESIGNED | |
JANE CLAIRE DOWNES | British | Secretary | 1999-01-27 UNTIL 2000-12-21 | RESIGNED | |
DR KEVIN PATRICK BOND | Aug 1950 | British | Director | 1997-04-01 UNTIL 2000-04-10 | RESIGNED |
MR ROBERT DAVID LINDSAY KELLY | Aug 1959 | Welsh | Director | 1996-09-17 UNTIL 1999-01-27 | RESIGNED |
SIR GORDON PEARCE JONES | Feb 1927 | British | Director | RESIGNED | |
MR ANDREW PETER HINTON | Aug 1952 | British | Director | 1996-01-01 UNTIL 1997-09-30 | RESIGNED |
TERENCE JOHN HEWITT | Jul 1951 | British | Director | 2000-01-17 UNTIL 2004-06-10 | RESIGNED |
VIVIAN GEORGE HARPER | Aug 1942 | British | Director | RESIGNED | |
MR ROBERT GUICE | Sep 1966 | British | Director | 2017-10-01 UNTIL 2019-02-08 | RESIGNED |
IAN GRAHAM KNIGHT | Apr 1951 | British | Director | 1998-07-24 UNTIL 2000-12-21 | RESIGNED |
MICHAEL FISHWICK | Oct 1965 | British | Director | 2000-01-17 UNTIL 2000-07-21 | RESIGNED |
STEPHEN BOTTOMLEY | Jan 1947 | British | Director | RESIGNED | |
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | Feb 1954 | British | Director | 1994-09-30 UNTIL 1998-02-17 | RESIGNED |
MR WILLIAM DAVID BLYDE | Jun 1956 | English | Director | 2007-09-06 UNTIL 2008-04-30 | RESIGNED |
MR JOHN DRUMMOND BELL | Jun 1949 | British | Director | RESIGNED | |
MALCOLM CHILD BATTY | Jan 1939 | British | Director | 1994-09-30 UNTIL 1995-12-31 | RESIGNED |
GERARDUS HENDRIKUS WILHELMS BAALHUIS | Jun 1953 | Dutch | Director | 1998-10-01 UNTIL 2000-01-17 | RESIGNED |
JONSON COX | Oct 1956 | British | Director | RESIGNED | |
RICHARD THOMAS KOGLER | Apr 1959 | American | Director | 2004-06-10 UNTIL 2009-01-21 | RESIGNED |
MR JOHN PAUL JOHNSTON | Apr 1966 | Irish | Director | 2011-08-31 UNTIL 2017-10-01 | RESIGNED |
JONATHAN SIMON LLOYD | May 1956 | British | Director | 1992-12-11 UNTIL 1994-09-30 | RESIGNED |
NICHOLAS ANDREW WYATT | Oct 1962 | British | Director | 2000-12-21 UNTIL 2004-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
White Rose Environmental Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |