NEALES WASTE MANAGEMENT LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2JZ

Company number 02646317
Status Active
Incorporation Date 17 September 1991
Company Type Private Limited Company
Address ASPINALL HOUSE WALKER RD, GUIDE, BLACKBURN, LANCS, BB1 2JZ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Riccardo Nicolini as a director on 24 January 2017; Appointment of Mr Piero Corpina as a director on 1 January 2017; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of NEALES WASTE MANAGEMENT LIMITED are www.nealeswastemanagement.co.uk, and www.neales-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Neales Waste Management Limited is a Private Limited Company. The company registration number is 02646317. Neales Waste Management Limited has been working since 17 September 1991. The present status of the company is Active. The registered address of Neales Waste Management Limited is Aspinall House Walker Rd Guide Blackburn Lancs Bb1 2jz. . COAR, Lauren is a Secretary of the company. CORPINA, Piero is a Director of the company. LUX, Mille Tram is a Director of the company. MONTEVECCHI, Walter is a Director of the company. STEWART, Hugh is a Director of the company. Secretary BROWN, David Michael has been resigned. Secretary FORREST, Edwina Lesley has been resigned. Secretary HORNSBY, Andrew Richard has been resigned. Secretary YARWOOD, Paul Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIANCONI, Marco Maria has been resigned. Director BROWN, David Michael has been resigned. Director BYE, Matthew Charles has been resigned. Director CHRISTENSEN, Søren Holm has been resigned. Director CORDERY, Andrew James has been resigned. Director KARABAYIR, Ozkan has been resigned. Director LETHBRIDGE, Ted has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MALARA, Francesco Maria has been resigned. Director MATTHEWMAN, Richard Leslie has been resigned. Director NICOLINI, Riccardo has been resigned. Director RUSHTON, Francis Howard has been resigned. Director WISE, Stephen William has been resigned. Director ZUGARO, Paolo has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
COAR, Lauren
Appointed Date: 07 June 2016
Director
CORPINA, Piero
Appointed Date: 01 January 2017
56 years old
Director
LUX, Mille Tram
Appointed Date: 14 September 2015
50 years old
Director
MONTEVECCHI, Walter
Appointed Date: 04 July 2012
80 years old
Director
STEWART, Hugh
Appointed Date: 11 September 2014
67 years old

Resigned Directors

Secretary
BROWN, David Michael
Resigned: 16 October 2000
Appointed Date: 17 September 1991
Secretary
FORREST, Edwina Lesley
Resigned: 23 January 2006
Appointed Date: 16 October 2000
Secretary
HORNSBY, Andrew Richard
Resigned: 14 November 2012
Appointed Date: 23 January 2006
Secretary
YARWOOD, Paul Anthony
Resigned: 07 June 2016
Appointed Date: 02 April 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 1991
Appointed Date: 17 September 1991
Director
BIANCONI, Marco Maria
Resigned: 30 January 2015
Appointed Date: 04 July 2012
59 years old
Director
BROWN, David Michael
Resigned: 24 May 2005
Appointed Date: 17 September 1991
81 years old
Director
BYE, Matthew Charles
Resigned: 04 July 2012
Appointed Date: 23 January 2006
63 years old
Director
CHRISTENSEN, Søren Holm
Resigned: 14 September 2015
Appointed Date: 26 June 2015
46 years old
Director
CORDERY, Andrew James
Resigned: 28 September 2000
Appointed Date: 03 July 2000
69 years old
Director
KARABAYIR, Ozkan
Resigned: 15 April 2015
Appointed Date: 19 November 2012
51 years old
Director
LETHBRIDGE, Ted
Resigned: 01 November 1993
Appointed Date: 16 October 1991
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 September 1991
Appointed Date: 17 September 1991
Director
MALARA, Francesco Maria
Resigned: 15 April 2015
Appointed Date: 04 July 2012
58 years old
Director
MATTHEWMAN, Richard Leslie
Resigned: 04 July 2012
Appointed Date: 17 September 1991
70 years old
Director
NICOLINI, Riccardo
Resigned: 24 January 2017
Appointed Date: 14 December 2015
57 years old
Director
RUSHTON, Francis Howard
Resigned: 25 February 2014
Appointed Date: 01 November 1993
72 years old
Director
WISE, Stephen William
Resigned: 31 December 2014
Appointed Date: 19 November 2012
52 years old
Director
ZUGARO, Paolo
Resigned: 08 December 2015
Appointed Date: 29 June 2015
61 years old

Persons With Significant Control

Nwm Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEALES WASTE MANAGEMENT LIMITED Events

25 Jan 2017
Termination of appointment of Riccardo Nicolini as a director on 24 January 2017
13 Jan 2017
Appointment of Mr Piero Corpina as a director on 1 January 2017
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
07 Jun 2016
Appointment of Mrs Lauren Coar as a secretary on 7 June 2016
07 Jun 2016
Termination of appointment of Paul Anthony Yarwood as a secretary on 7 June 2016
...
... and 103 more events
08 Nov 1991
Accounting reference date notified as 31/10
19 Sep 1991
Registered office changed on 19/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1991
New director appointed
19 Sep 1991
New secretary appointed;new director appointed
17 Sep 1991
Incorporation

NEALES WASTE MANAGEMENT LIMITED Charges

1 November 1991
Charge
Delivered: 21 November 1991
Status: Satisfied on 10 November 1993
Persons entitled: T. Lethbridge (Holdings) Limited
Description: Land and buildings at gorse street blackburn lancashire…

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