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Nom	M.W. Waste Drainage Support Services Limited
Adresse	Low Hang Bank Depot Melsonby Richmond North Yorkshire DL10 5NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 juin 2018
Société Numéro de Registre	07555623 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	37000 - Collecte et traitement des eaux usées 39000 - Dépollution et autres services de gestion des déchets 42210 - Construction de réseaux pour fluides 42910 - Construction d'ouvrages maritimes et fluviaux
Statut de Société	active
Noms Précédents	Mark Wareham & Jaqueline Wareham \| MW Waste Services
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wareham, Mark Status: Active Notified: 01/07/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chadwick, Keith Colburn, Catterick Garrison, England Status: Active Notified: 08/03/2011 Role: Secretary Nationality: British

Chadwick, Keith Ernest Richmond, North Yorkshire Status: Active Notified: 05/01/2022 Date of Birth: 07/1971 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Wareham, Mark Richmond, North Yorkshire Status: Active Notified: 08/03/2011 Date of Birth: 09/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

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M.W. Waste Drainage Support Services Limited

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Persons with Significant Control (1)

Officers (3)