GREENWAYS WASTE MANAGEMENT LTD
LEEDS U B SERVICES (2008) LIMITED

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Company number 06696761
Status Liquidation
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address C/O ERNST & YOUMG LLP, 1 BRIDGEWATER PLACE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17 . The most likely internet sites of GREENWAYS WASTE MANAGEMENT LTD are www.greenwayswastemanagement.co.uk, and www.greenways-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenways Waste Management Ltd is a Private Limited Company. The company registration number is 06696761. Greenways Waste Management Ltd has been working since 15 September 2008. The present status of the company is Liquidation. The registered address of Greenways Waste Management Ltd is C O Ernst Youmg Llp 1 Bridgewater Place Leeds West Yorkshire Ls11 5qr. . BUTCHER, Craig Nicholas is a Director of the company. MARTIN, Duncan James is a Director of the company. Secretary HUNTER, Ian George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLINTOFT, Nigel Thomas has been resigned. Director HADRILL, John Anthony Knight has been resigned. Director HUNTER, Ian George has been resigned. Director LORD, Philip Ian has been resigned. Director LORD, Richard James has been resigned. Director SHAWCROSS, David Robert has been resigned. Director WARD, Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUTCHER, Craig Nicholas
Appointed Date: 01 March 2014
60 years old
Director
MARTIN, Duncan James
Appointed Date: 30 August 2016
60 years old

Resigned Directors

Secretary
HUNTER, Ian George
Resigned: 30 December 2013
Appointed Date: 25 September 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 2008
Appointed Date: 15 September 2008
Director
FLINTOFT, Nigel Thomas
Resigned: 30 December 2013
Appointed Date: 29 March 2011
66 years old
Director
HADRILL, John Anthony Knight
Resigned: 01 August 2013
Appointed Date: 29 March 2011
73 years old
Director
HUNTER, Ian George
Resigned: 30 December 2013
Appointed Date: 15 September 2008
61 years old
Director
LORD, Philip Ian
Resigned: 28 February 2014
Appointed Date: 29 March 2011
51 years old
Director
LORD, Richard James
Resigned: 30 August 2016
Appointed Date: 29 March 2011
55 years old
Director
SHAWCROSS, David Robert
Resigned: 30 December 2013
Appointed Date: 15 September 2008
59 years old
Director
WARD, Malcolm
Resigned: 31 May 2016
Appointed Date: 30 December 2013
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 2008
Appointed Date: 15 September 2008

Persons With Significant Control

Green North East Trading Bidco Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

GREENWAYS WASTE MANAGEMENT LTD Events

07 Mar 2017
Statement of affairs with form 4.19
07 Mar 2017
Appointment of a voluntary liquidator
07 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17
06 Mar 2017
Register inspection address has been changed to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
06 Mar 2017
Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 6 March 2017
...
... and 52 more events
16 Sep 2008
Director appointed david robert shawcross
16 Sep 2008
Registered office changed on 16/09/2008 from marquess court 69 southampton row london WC1B 4ET england
16 Sep 2008
Appointment terminated director london law services LIMITED
16 Sep 2008
Appointment terminated secretary london law secretarial LIMITED
15 Sep 2008
Incorporation

GREENWAYS WASTE MANAGEMENT LTD Charges

20 January 2014
Charge code 0669 6761 0003
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Santander UK PLC (And Its Successors in Title and Permitted Tranferees)
Description: Notification of addition to or amendment of charge…
18 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2008
Debenture
Delivered: 21 October 2008
Status: Satisfied on 3 January 2014
Persons entitled: Impetus Waste Management Limited
Description: Fixed and floating charge over the undertaking and all…

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