HIGHWAYS WASTE LIMITED - CRAWLEY
Overview
HIGHWAYS WASTE LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
HIGHWAYS WASTE LIMITED was incorporated 26 years ago on 30/06/1997 and has the registered number: 03395106. The accounts status is DORMANT.
HIGHWAYS WASTE LIMITED was incorporated 26 years ago on 30/06/1997 and has the registered number: 03395106. The accounts status is DORMANT.
HIGHWAYS WASTE LIMITED - CRAWLEY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
C/O COLAS LIMITED
CRAWLEY
WEST SUSSEX
RH10 4NF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVID OVERTON | Mar 1968 | British | Director | 2013-03-31 | CURRENT |
| MR GREGOIRE CLAUDE ALBERT BATUT | Jan 1965 | French | Director | 2011-08-09 | CURRENT |
| GRAHAM DEREK STANTON | British | Secretary | 2005-04-01 | CURRENT | |
| MR LEE RUSHBROOKE | Aug 1970 | British | Director | 2011-04-05 | CURRENT |
| MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2007-01-01 | CURRENT |
| FRANCOIS JEAN AMOSSE | Nov 1957 | French | Director | 2011-04-05 UNTIL 2011-07-31 | RESIGNED |
| MR PETER MARTIN HINES | Feb 1952 | Brititsh | Director | 2003-12-12 UNTIL 2009-04-07 | RESIGNED |
| MR ROGER JAMES PENNOCK | Dec 1952 | British | Director | 1997-07-08 UNTIL 2006-12-31 | RESIGNED |
| FREDERIC ROUSSEL | Mar 1967 | French | Director | 2009-05-11 UNTIL 2011-04-05 | RESIGNED |
| MR RICHARD JOHN WEDDLE | Oct 1953 | British | Director | 2004-01-01 UNTIL 2013-03-31 | RESIGNED |
| MR DAVID LEE | Apr 1949 | British | Director | 1997-06-30 UNTIL 2011-04-05 | RESIGNED |
| DAVID ALLAN JONES | Dec 1943 | British | Director | 1997-06-30 UNTIL 2003-12-12 | RESIGNED |
| ASAP COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1997-06-30 UNTIL 1997-07-08 | RESIGNED | ||
| ANTONY CHARLES GRAY | Sep 1951 | British | Secretary | 1997-07-08 UNTIL 2005-03-31 | RESIGNED |
| ANTONY CHARLES GRAY | Sep 1951 | British | Director | 1997-07-08 UNTIL 2004-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| South West Highways Limited | 2016-04-06 | Crawley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |