MANCHESTER WASTE RECYCLING LIMITED
BOLTON A1 SERVICES (INVESTMENTS) LIMITED MANCHESTER TIPPERS HOLDINGS LIMITED NEMLINE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 05172249
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 051722490006, created on 15 December 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of MANCHESTER WASTE RECYCLING LIMITED are www.manchesterwasterecycling.co.uk, and www.manchester-waste-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Manchester Waste Recycling Limited is a Private Limited Company. The company registration number is 05172249. Manchester Waste Recycling Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Manchester Waste Recycling Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. . WALSH, John is a Secretary of the company. MACAULEY, Clare is a Director of the company. WALSH, Edward is a Director of the company. WALSH, John is a Director of the company. WALSH, Michael is a Director of the company. WALSH, Sean is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
WALSH, John
Appointed Date: 06 July 2004
Director
MACAULEY, Clare
Appointed Date: 15 August 2012
52 years old
Director
WALSH, Edward
Appointed Date: 15 August 2012
53 years old
Director
WALSH, John
Appointed Date: 06 July 2004
77 years old
Director
WALSH, Michael
Appointed Date: 06 July 2004
57 years old
Director
WALSH, Sean
Appointed Date: 15 August 2012
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Charterneed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Charterneed Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANCHESTER WASTE RECYCLING LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Dec 2016
Registration of charge 051722490006, created on 15 December 2016
18 Jul 2016
Confirmation statement made on 6 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
...
... and 59 more events
17 Sep 2004
New secretary appointed;new director appointed
17 Sep 2004
New director appointed
17 Sep 2004
Accounting reference date shortened from 31/07/05 to 31/10/04
17 Sep 2004
Ad 06/07/04--------- £ si 1@1=1 £ ic 1/2
06 Jul 2004
Incorporation

MANCHESTER WASTE RECYCLING LIMITED Charges

15 December 2016
Charge code 0517 2249 0006
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the rear of restore overman way agecroft manchester…
22 December 2014
Charge code 0517 2249 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H and l/h 4 oberman way, agecroft, manchester t/no…
22 December 2014
Charge code 0517 2249 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 September 2008
Legal charge
Delivered: 10 September 2008
Status: Satisfied on 7 January 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the property as leasehold land lying between agecroft…
15 February 2008
Legal charge
Delivered: 22 February 2008
Status: Satisfied on 7 January 2015
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H land k/a intermodal site, agecroft commerce park…
31 October 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 15 December 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the west side on langley road…

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