WARWICKSHIRE WASTE (KENILWORTH) LIMITED - WARWICK


Company Profile Company Filings

Overview

WARWICKSHIRE WASTE (KENILWORTH) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
WARWICKSHIRE WASTE (KENILWORTH) LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05619203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARWICKSHIRE WASTE (KENILWORTH) LIMITED - WARWICK

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WARWICK BUSINESS CENTRE HAWKES DRIVE
WARWICK
CV34 6LX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARK SLEEP Apr 1969 British Director 2005-11-10 CURRENT
MR PHILIP SOUTHWELL British Secretary 2005-11-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-11-10 UNTIL 2005-11-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-10 UNTIL 2005-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Mark Sleep 2016-04-06 4/1969 Kenilworth   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOME & COMMERCIAL RECYCLING LTD LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Warwickshire Waste (Kenilworth) Limited 2023-09-15 31-03-2023 £524,816 Cash
Warwickshire Waste (Kenilworth) Limited 2022-11-29 31-03-2022 £391,758 Cash
Warwickshire Waste (Kenilworth) Limited 2021-11-18 31-03-2021 £295,106 Cash
Warwickshire Waste (Kenilworth) Limited 2020-07-31 31-03-2020 £182,025 Cash
Warwickshire Waste (Kenilworth) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-03-2019 £14,243 equity
Warwickshire Waste (Kenilworth) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-03-2018 £16,115 equity
Warwickshire Waste (Kenilworth) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £13,600 equity
Warwickshire Waste (Kenilworth) Limited - Abbreviated accounts 16.1 2016-12-31 31-03-2016 £34,569 Cash £39,860 equity
Warwickshire Waste (Kenilworth) Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £68,316 Cash £67,532 equity
Warwickshire Waste (Kenilworth) Limited - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £19,263 Cash £48,182 equity

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