CLINIWASTE HEALTH SOUTH LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLINIWASTE HEALTH SOUTH LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLINIWASTE HEALTH SOUTH LIMITED was incorporated 4 years ago on 29/11/2019 and has the registered number: SC648410. The accounts status is FULL and accounts are next due on 29/02/2024.

CLINIWASTE HEALTH SOUTH LIMITED - GLASGOW

This company is listed in the following categories:
38120 - Collection of hazardous waste
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

35 DUCHESS ROAD
GLASGOW
G73 1AU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2023-10-09 CURRENT
MR PETER WIGHTWICK Aug 1964 British Director 2024-01-22 CURRENT
MR DAVID WIGHTWICK Aug 1950 British Director 2024-01-22 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2023-10-09 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-10-09 CURRENT
MR DAVID JOHN WIGHTWICK Aug 1950 British Director 2019-11-29 UNTIL 2023-10-09 RESIGNED
MR CAMERON JOHN MCCLYMONT Jan 1967 British Director 2020-02-13 UNTIL 2022-03-21 RESIGNED
MR PETER WIGHTWICK Aug 1984 British Director 2020-04-06 UNTIL 2023-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cliniwaste Holdings Limited 2023-10-09 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David John Wightwick 2019-11-29 - 2023-10-09 8/1950 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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