WHITE ROSE ENVIRONMENTAL LIMITED
LEEDS WHITE ROSE ENVIRONMENTAL HOLDINGS LIMITED BROOMCO (2331) LIMITED

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 04057457
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Director's details changed for Mr Daniel Ginnetti on 4 April 2017; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of WHITE ROSE ENVIRONMENTAL LIMITED are www.whiteroseenvironmental.co.uk, and www.white-rose-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Rose Environmental Limited is a Private Limited Company. The company registration number is 04057457. White Rose Environmental Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of White Rose Environmental Limited is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . GINNETTI, Daniel is a Director of the company. JOHNSTON, John Paul is a Director of the company. Secretary DYSON, Gillian Marie has been resigned. Secretary LLOYD, David Alan has been resigned. Secretary MIDDLETON, Stephen John has been resigned. Secretary SANDERS, Penelope Jane has been resigned. Secretary TAYLOR, Richard has been resigned. Secretary TEN BRINK, Fransiscus Johannes Maria has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ALUTTO, Charles Anthony has been resigned. Director BLYDE, William David has been resigned. Director BRANDEL, Elizabeth has been resigned. Director CLESEN, John Fredrick has been resigned. Director COPLAND, David has been resigned. Director CROSKERY, Colm Tomas has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FATCHETT, Brendan John has been resigned. Director FOSS, Richard Lawrence has been resigned. Director GRAVER, Neville Leslie Denis has been resigned. Director HANCOCK, John Reginald has been resigned. Director HEWITT, Terence John has been resigned. Director HIGGINS, Andrew David has been resigned. Director HINTON, Andrew Peter has been resigned. Director HUGHES, David has been resigned. Director KOGLER, Richard Thomas has been resigned. Director LLOYD, David Alan has been resigned. Director MIDDLETON, Stephen John has been resigned. Director MILLER, Mark Collier has been resigned. Director O'BRIEN, James Patrick has been resigned. Director SACRANIE, Shazeen Sattar has been resigned. Director SIMPSON, Paul has been resigned. Director TEN BRINK, Fransiscus Johannes Maria has been resigned. Director WYATT, Nicholas Andrew has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
GINNETTI, Daniel
Appointed Date: 04 December 2014
57 years old
Director
JOHNSTON, John Paul
Appointed Date: 17 August 2011
59 years old

Resigned Directors

Secretary
DYSON, Gillian Marie
Resigned: 31 March 2008
Appointed Date: 23 February 2007
Secretary
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
Secretary
MIDDLETON, Stephen John
Resigned: 28 February 2005
Appointed Date: 09 February 2001
Secretary
SANDERS, Penelope Jane
Resigned: 09 February 2001
Appointed Date: 25 October 2000
Secretary
TAYLOR, Richard
Resigned: 23 February 2007
Appointed Date: 26 May 2005
Secretary
TEN BRINK, Fransiscus Johannes Maria
Resigned: 26 May 2005
Appointed Date: 10 June 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 22 August 2000
Director
ALUTTO, Charles Anthony
Resigned: 02 December 2010
Appointed Date: 03 November 2008
59 years old
Director
BLYDE, William David
Resigned: 30 April 2008
Appointed Date: 01 June 2006
69 years old
Director
BRANDEL, Elizabeth
Resigned: 02 December 2010
Appointed Date: 21 September 2006
66 years old
Director
CLESEN, John Fredrick
Resigned: 04 December 2014
Appointed Date: 02 December 2010
64 years old
Director
COPLAND, David
Resigned: 01 July 2011
Appointed Date: 02 April 2009
71 years old
Director
CROSKERY, Colm Tomas
Resigned: 31 March 2007
Appointed Date: 10 June 2004
64 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 October 2000
Appointed Date: 22 August 2000
Director
FATCHETT, Brendan John
Resigned: 13 November 2014
Appointed Date: 26 September 2011
53 years old
Director
FOSS, Richard Lawrence
Resigned: 02 December 2010
Appointed Date: 21 January 2009
70 years old
Director
GRAVER, Neville Leslie Denis
Resigned: 31 March 2008
Appointed Date: 29 March 2007
76 years old
Director
HANCOCK, John Reginald
Resigned: 18 August 2014
Appointed Date: 27 April 2010
75 years old
Director
HEWITT, Terence John
Resigned: 10 June 2004
Appointed Date: 21 December 2000
74 years old
Director
HIGGINS, Andrew David
Resigned: 30 April 2010
Appointed Date: 15 October 2009
63 years old
Director
HINTON, Andrew Peter
Resigned: 10 June 2004
Appointed Date: 25 October 2000
73 years old
Director
HUGHES, David
Resigned: 30 November 2010
Appointed Date: 10 June 2004
60 years old
Director
KOGLER, Richard Thomas
Resigned: 21 January 2009
Appointed Date: 10 June 2004
66 years old
Director
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
63 years old
Director
MIDDLETON, Stephen John
Resigned: 28 February 2005
Appointed Date: 26 June 2002
60 years old
Director
MILLER, Mark Collier
Resigned: 31 March 2012
Appointed Date: 10 June 2004
69 years old
Director
O'BRIEN, James Patrick
Resigned: 21 September 2006
Appointed Date: 26 May 2005
60 years old
Director
SACRANIE, Shazeen Sattar
Resigned: 21 January 2009
Appointed Date: 10 June 2004
73 years old
Director
SIMPSON, Paul
Resigned: 31 August 2011
Appointed Date: 29 March 2007
64 years old
Director
TEN BRINK, Fransiscus Johannes Maria
Resigned: 04 December 2014
Appointed Date: 10 June 2004
68 years old
Director
WYATT, Nicholas Andrew
Resigned: 10 June 2004
Appointed Date: 21 December 2000
63 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 October 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Stericycle International Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE ROSE ENVIRONMENTAL LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
04 Apr 2017
Director's details changed for Mr Daniel Ginnetti on 4 April 2017
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 142 more events
31 Oct 2000
Secretary resigned;director resigned
31 Oct 2000
Director resigned
31 Oct 2000
New secretary appointed
31 Oct 2000
New director appointed
22 Aug 2000
Incorporation

WHITE ROSE ENVIRONMENTAL LIMITED Charges

6 November 2002
Memorandum of deposit
Delivered: 13 November 2002
Status: Satisfied on 18 June 2004
Persons entitled: Fortis Bank S.A./N.V.
Description: The "mortgaged securities" being all stock and share…
6 November 2002
Mortgage of assurance policies
Delivered: 18 November 2002
Status: Satisfied on 18 June 2004
Persons entitled: Fortis Bank S.A./N.V.
Description: Wren life - syndicate 389 at lloyd's, policy number:…
21 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 18 June 2004
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Memorandum of deposit
Delivered: 22 December 2000
Status: Satisfied on 18 June 2004
Persons entitled: Fortis Bank S.A./N.V. UK Branch
Description: The "mortgaged securities" being all stock and share…

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