3B WASTE SOLUTIONS LIMITED
CARDIFF

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Company number 04268272
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Colin Joseph Thomas as a director on 21 November 2016. The most likely internet sites of 3B WASTE SOLUTIONS LIMITED are www.3bwastesolutions.co.uk, and www.3b-waste-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3b Waste Solutions Limited is a Private Limited Company. The company registration number is 04268272. 3b Waste Solutions Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of 3b Waste Solutions Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . THOMAS, Colin Joseph is a Director of the company. WOODS, Simon Alasdair is a Director of the company. Secretary HUDSON, Richard Stephen has been resigned. Secretary MILES, Joanne Katie has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director MILES, Matthew Peter has been resigned. Director ROSE, Graeme has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THOMAS, Colin Joseph
Appointed Date: 21 November 2016
58 years old
Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
HUDSON, Richard Stephen
Resigned: 02 August 2007
Appointed Date: 01 April 2005
Secretary
MILES, Joanne Katie
Resigned: 31 March 2005
Appointed Date: 10 August 2001
Secretary
SKIDMORE, John Fletcher
Resigned: 08 August 2012
Appointed Date: 02 August 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 02 August 2007
73 years old
Director
MILES, Matthew Peter
Resigned: 02 August 2007
Appointed Date: 10 August 2001
60 years old
Director
ROSE, Graeme
Resigned: 25 February 2006
Appointed Date: 26 March 2003
46 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 02 August 2007
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

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

3B WASTE SOLUTIONS LIMITED Events

14 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Appointment of Mr Colin Joseph Thomas as a director on 21 November 2016
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
16 Aug 2001
New secretary appointed
16 Aug 2001
New director appointed
16 Aug 2001
Director resigned
16 Aug 2001
Secretary resigned
10 Aug 2001
Incorporation

3B WASTE SOLUTIONS LIMITED Charges

20 March 2004
Debenture deed
Delivered: 23 March 2004
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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