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Nom

Wolverhampton Waste Services Limited

Adresse
Hanford Efw Plant
Ground Floor, Campbell Road
Sideway
Stoke-On-Trent
ST4 4DX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 octobre 2023
Company Register Address C/O Sterlings Ltd Lawford House
London
N3 1QA
Société Numéro de Registre 02958200 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Icon Infrastructure Operations (Sterling) Ltd Status: Active Notified: 31/08/2021 Companies House Number: 11403405 Nature of Control
  • Significant influence or control
  • gb-flag GB Innisfree M&G Ppp Llp Status: Active Notified: 31/08/2021 Companies House Number: Oc301650 Nature of Control
  • Significant influence or control
  • gb-flag GB Innisfree Nominees Limited Status: Ceased Notified: 31/08/2021 Ceased: 31/08/2021 Companies House Number: 03565361 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prudential Trustee Company Limited Status: Ceased Notified: 30/06/2016 Ceased: 31/08/2021 Companies House Number: 01863305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Banon, Pierre Stephane Marc 91/93 Charterhouse Street, London, England Status: Active Notified: 31/10/2018 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: French,British
    Birley-Smith, Gaynor 91/93 Charterhouse Street, London, England Status: Active Notified: 07/11/2007 Date of Birth: 07/1966 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Brothers, Neil Philip London, England Status: Active Notified: 31/03/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Gray, Jessica Margaret London, England Status: Active Notified: 24/01/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haselhurst, Mark Richard London, England Status: Active Notified: 24/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haslehurst, Mark Richard London, England Status: Active Notified: 24/01/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Logan, Dermot 10-12 Cork Street, London, England Status: Active Notified: 23/10/2018 Date of Birth: 07/1972 Occupation: Asset Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Sheehan, Richard Keith London, England Status: Active Notified: 24/01/2011 Date of Birth: 05/1975 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sterlings Ltd, Albert Place, London Status: Active Notified: 31/01/2005 Role: Secretary Nationality: British
    Peck, Martin David Chiswick, London Status: Ceased Notified: 18/11/1997 Ceased: 25/05/1999 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pike, Andrew Hail Weston, St. Neots, England Status: Ceased Notified: 24/11/2020 Ceased: 31/03/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British