1ST WASTE MANAGEMENT CONSULTANTS LIMITED
HERTFORD SHELF CO EIGHTEEN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 03736942
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mrs Karen Paquette on 1 October 2016; Full accounts made up to 31 January 2016. The most likely internet sites of 1ST WASTE MANAGEMENT CONSULTANTS LIMITED are www.1stwastemanagementconsultants.co.uk, and www.1st-waste-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Waste Management Consultants Limited is a Private Limited Company. The company registration number is 03736942. 1st Waste Management Consultants Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of 1st Waste Management Consultants Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . MCCLAFFERTY, Lynn Elizabeth is a Secretary of the company. GROOME, Richard is a Director of the company. MANN, Karen is a Director of the company. MCCLAFFERTY, Steven John is a Director of the company. NICOL, Michael Patrick is a Director of the company. Secretary HART, Sharon Ann has been resigned. Director COOK, Michael George has been resigned. Director WHITE, Peter John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCCLAFFERTY, Lynn Elizabeth
Appointed Date: 21 May 1999
Director
GROOME, Richard
Appointed Date: 21 March 2014
60 years old
Director
MANN, Karen
Appointed Date: 01 September 2015
48 years old
Director
MCCLAFFERTY, Steven John
Appointed Date: 21 May 1999
65 years old
Director
NICOL, Michael Patrick
Appointed Date: 06 January 2015
65 years old

Resigned Directors

Secretary
HART, Sharon Ann
Resigned: 22 May 1999
Appointed Date: 19 March 1999
Director
COOK, Michael George
Resigned: 22 May 1999
Appointed Date: 19 March 1999
73 years old
Director
WHITE, Peter John
Resigned: 14 August 2015
Appointed Date: 15 October 2003
74 years old

Persons With Significant Control

Mr Steven John Mcclafferty
Notified on: 19 March 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1ST WASTE MANAGEMENT CONSULTANTS LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Oct 2016
Director's details changed for Mrs Karen Paquette on 1 October 2016
12 Sep 2016
Full accounts made up to 31 January 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
05 Feb 2016
Registration of charge 037369420002, created on 4 February 2016
...
... and 52 more events
26 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Mar 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 22/03/99
19 Mar 1999
Incorporation

1ST WASTE MANAGEMENT CONSULTANTS LIMITED Charges

4 February 2016
Charge code 0373 6942 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Sg Hambros Bank Limited
Description: Charge over deposit.
19 September 2000
Mortgage debenture
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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