CLINIWASTE HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
CLINIWASTE HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLINIWASTE HOLDINGS LIMITED was incorporated 3 years ago on 26/05/2021 and has the registered number: SC699950. The accounts status is GROUP and accounts are next due on 29/02/2024.
CLINIWASTE HOLDINGS LIMITED was incorporated 3 years ago on 26/05/2021 and has the registered number: SC699950. The accounts status is GROUP and accounts are next due on 29/02/2024.
CLINIWASTE HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WIGHTWICK | Aug 1950 | British | Director | 2024-01-22 | CURRENT |
| MR PETER WIGHTWICK | Aug 1964 | British | Director | 2024-01-22 | CURRENT |
| MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2023-10-09 | 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 CAMERON JOHN MCCLYMONT | Jan 1967 | British | Director | 2021-05-26 UNTIL 2022-03-21 | RESIGNED |
| MR DAVID JOHN WIGHTWICK | Aug 1950 | British | Director | 2021-05-26 UNTIL 2023-10-09 | RESIGNED |
| MR PETER WIGHTWICK | Aug 1984 | British | Director | 2021-05-26 UNTIL 2023-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Limited | 2023-10-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David John Wightwick | 2021-05-26 - 2023-10-09 | 8/1950 | Skelmorlie North Ayrshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |