INVICTA WASTE MANAGEMENT LIMITED
CARDIFF

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Company number 04385922
Status Active - Proposal to Strike off
Incorporation Date 4 March 2002
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 sixty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 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 15 December 2016. The most likely internet sites of INVICTA WASTE MANAGEMENT LIMITED are www.invictawastemanagement.co.uk, and www.invicta-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Invicta Waste Management Limited is a Private Limited Company. The company registration number is 04385922. Invicta Waste Management Limited has been working since 04 March 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Invicta Waste Management Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary BRAMMER, Hermin has been resigned. Secretary GIBBONS, Andrew Jonathon has been resigned. Secretary GIBBONS, Nicole Alicia has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director GIBBONS, Andrew Jonathon has been resigned. Director HILL, Kevin has been resigned. Director PEARCE, David John has been resigned. Director PEARCE, John Reginald has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
BRAMMER, Hermin
Resigned: 30 August 2002
Appointed Date: 04 March 2002
Secretary
GIBBONS, Andrew Jonathon
Resigned: 13 January 2006
Appointed Date: 27 November 2002
Secretary
GIBBONS, Nicole Alicia
Resigned: 27 November 2002
Appointed Date: 30 August 2002
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 13 January 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 13 January 2006
73 years old
Director
GIBBONS, Andrew Jonathon
Resigned: 13 January 2006
Appointed Date: 30 August 2002
53 years old
Director
HILL, Kevin
Resigned: 30 August 2002
Appointed Date: 04 March 2002
61 years old
Director
PEARCE, David John
Resigned: 13 January 2006
Appointed Date: 27 November 2002
60 years old
Director
PEARCE, John Reginald
Resigned: 13 January 2006
Appointed Date: 01 March 2003
85 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 13 January 2006
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

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

INVICTA WASTE MANAGEMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 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 15 December 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 52
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 59 more events
12 Mar 2002
Registered office changed on 12/03/02 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Mar 2002
Secretary resigned
12 Mar 2002
New secretary appointed
12 Mar 2002
Director resigned
04 Mar 2002
Incorporation

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