NWH RECYCLING (PHILPSTOUN) LIMITED - DALKEITH


Company Profile Company Filings

Overview

NWH RECYCLING (PHILPSTOUN) LIMITED is a Private Limited Company from DALKEITH and has the status: Active.
NWH RECYCLING (PHILPSTOUN) LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: SC263252. The accounts status is DORMANT and accounts are next due on 30/06/2024.

NWH RECYCLING (PHILPSTOUN) LIMITED - DALKEITH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 5 MAYFIELD INDUSTRIAL EST
DALKEITH
MIDLOTHIAN
EH22 4AD

This Company Originates in : United Kingdom
Previous trading names include:
NWH RECYCLING (PHILIPSTOUN) LIMITED (until 05/06/2007)
CRM WASTE RECYCLING LIMITED (until 29/08/2006)
NEIL WILLIAMS HAULAGE LTD (until 01/04/2005)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY WILLIAMS Oct 1974 British Director 2004-02-13 CURRENT
MR CRAIG DAVID JOHN WILLIAMS Jun 1970 British Director 2004-02-13 CURRENT
MR RICHARD ANTHONY WILLIAMS Oct 1974 British Secretary 2006-08-14 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-02-10 UNTIL 2004-02-13 RESIGNED
MR MARK PAUL WILLIAMS Jan 1978 British Director 2004-02-13 UNTIL 2023-10-31 RESIGNED
CATHERINE ANGELA MCCOY Sep 1982 British Director 2007-06-14 UNTIL 2008-11-28 RESIGNED
MR JEREMY EDWIN CLARKE Feb 1968 British Director 2006-08-28 UNTIL 2008-09-30 RESIGNED
MR MARK PAUL WILLIAMS Jan 1978 British Secretary 2004-02-13 UNTIL 2006-08-14 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-02-10 UNTIL 2004-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nwh Holdings Limited 2016-12-12 Dalkeith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NWH GROUP LIMITED DALKEITH Active FULL 39000 - Remediation activities and other waste management services
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NWH WASTE SERVICES (MIDDLETON) LIMITED DALKEITH Active DORMANT 39000 - Remediation activities and other waste management services
HILL NORTON HOMES LIMITED DALKEITH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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COLECTR LTD DALKEITH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MPW INVESTMENTS LIMITED DALKEITH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NWH_RECYCLING_(PHILPSTOUN - Accounts 2024-04-27 30-09-2023
NWH_RECYCLING_(PHILPSTOUN - Accounts 2023-05-17 30-09-2022
NWH_RECYCLING_(PHILPSTOUN - Accounts 2022-06-30 30-09-2021
NWH_RECYCLING_(PHILPSTOUN - Accounts 2021-07-01 30-09-2020

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NWH CONSTRUCTION SERVICES LTD DALKEITH Active FULL 49410 - Freight transport by road
NWH PLANT HIRE LIMITED DALKIETH Active DORMANT 43999 - Other specialised construction activities n.e.c.
NWH GROUP LIMITED DALKEITH Active FULL 39000 - Remediation activities and other waste management services
O & G TELECOM LTD DALKEITH SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NEIL WILLIAMS HAULAGE LIMITED DALKEITH Active DORMANT 38320 - Recovery of sorted materials
BRILLIANT PRODUCT / DESIGN LTD DALKEITH SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
SPB TRADING LTD DALKEITH UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
STUART & MOFFAT ROOFING CONTRACTORS LTD DALKEITH SCOTLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities