SPECIALISED WASTE SERVICES LIMITED
CARDIFF

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Company number 02137667
Status Active
Incorporation Date 4 June 1987
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 ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 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 SPECIALISED WASTE SERVICES LIMITED are www.specialisedwasteservices.co.uk, and www.specialised-waste-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six 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.Specialised Waste Services Limited is a Private Limited Company. The company registration number is 02137667. Specialised Waste Services Limited has been working since 04 June 1987. The present status of the company is Active. The registered address of Specialised Waste Services 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 DENNIS, Glenice Jean has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Director COHEN, Peter James has been resigned. Director DENNIS, Grant has been resigned. Director SKIDMORE, John Fletcher 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
DENNIS, Glenice Jean
Resigned: 02 June 2003

Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 02 June 2003

Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 02 June 2003
73 years old

Director
DENNIS, Grant
Resigned: 02 June 2003
76 years old

Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 02 June 2003
58 years old

Persons With Significant Control

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

SPECIALISED WASTE SERVICES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 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
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 80 more events
05 Jan 1988
Wd 25/11/87 pd 25/09/87--------- £ si 2@1

27 Nov 1987
Accounting reference date notified as 31/10

09 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jul 1987
Registered office changed on 09/07/87 from: 84 temple chambers temple avenue london EC4Y ohp

04 Jun 1987
Incorporation