MANCHESTER WASTE RECYCLING LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
MANCHESTER WASTE RECYCLING LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MANCHESTER WASTE RECYCLING LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05172249. The accounts status is FULL and accounts are next due on 30/09/2024.
MANCHESTER WASTE RECYCLING LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05172249. The accounts status is FULL and accounts are next due on 30/09/2024.
MANCHESTER WASTE RECYCLING LIMITED - MAIDENHEAD
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREEN EARTH DEVELOPMENTS LIMITED (until 17/02/2022)
GREEN EARTH DEVELOPMENTS LIMITED (until 17/02/2022)
MANCHESTER WASTE RECYCLING LIMITED (until 09/08/2021)
A1 SERVICES (INVESTMENTS) LIMITED (until 18/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2022-02-07 | CURRENT |
| JAMES STUART WHITELAW | Aug 1972 | British | Director | 2023-02-27 | CURRENT |
| ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2022-02-07 | CURRENT |
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2022-02-07 | CURRENT |
| MATTHEW DAVID BARLOW | May 1979 | British | Director | 2022-02-07 | CURRENT |
| WENDY FIONA ROGERS | Secretary | 2022-02-07 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-07-06 UNTIL 2004-07-06 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-07-06 UNTIL 2004-07-06 | RESIGNED | ||
| MR SEAN WALSH | Aug 1969 | British | Director | 2012-08-15 UNTIL 2022-02-07 | RESIGNED |
| MR MICHAEL WALSH | Aug 1968 | British | Director | 2004-07-06 UNTIL 2022-02-07 | RESIGNED |
| JOHN WALSH | Nov 1948 | Irish | Director | 2004-07-06 UNTIL 2022-02-07 | RESIGNED |
| EDWARD WALSH | Apr 1972 | British | Director | 2012-08-15 UNTIL 2022-02-07 | RESIGNED |
| CLARE MACAULEY | Sep 1973 | British | Director | 2012-08-15 UNTIL 2022-02-07 | RESIGNED |
| JOHN WALSH | Nov 1948 | Irish | Secretary | 2004-07-06 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charterneed Limited | 2016-04-06 - 2016-04-06 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Charterneed Limited | 2016-04-06 - 2016-04-06 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Charterneed Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MANCHESTER_WASTE_RECYCLIN - Accounts | 2020-05-12 | 31-08-2019 | £54,745 Cash £3,531,526 equity |
| MANCHESTER_WASTE_RECYCLIN - Accounts | 2018-12-21 | 31-08-2018 | £101,742 Cash £1,207,571 equity |
| MANCHESTER_WASTE_RECYCLIN - Accounts | 2017-02-22 | 31-08-2016 | £227,399 Cash £1,064,694 equity |
| MANCHESTER_WASTE_RECYCLIN - Accounts | 2016-05-28 | 31-08-2015 | £273,258 Cash £1,060,598 equity |
| MANCHESTER_WASTE_RECYCLIN - Accounts | 2015-05-27 | 31-08-2014 | £2,692 Cash £1,077,066 equity |