MERSEY WASTE HOLDINGS LIMITED
LIVERPOOL MERSEY WASTE LIMITED

Hellopages » Merseyside » Liverpool » L3 1BP

Company number 02719545
Status Active
Incorporation Date 2 June 1992
Company Type Private Limited Company
Address 7TH FLOOR NO. 1, MANN ISLAND, LIVERPOOL, L3 1BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Alexander Murray as a director on 6 December 2016; Group of companies' accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 . The most likely internet sites of MERSEY WASTE HOLDINGS LIMITED are www.merseywasteholdings.co.uk, and www.mersey-waste-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mersey Waste Holdings Limited is a Private Limited Company. The company registration number is 02719545. Mersey Waste Holdings Limited has been working since 02 June 1992. The present status of the company is Active. The registered address of Mersey Waste Holdings Limited is 7th Floor No 1 Mann Island Liverpool L3 1bp. . BEER, Carl David is a Director of the company. CLUSKEY, Kevin Eamonn, Councillor is a Director of the company. CONCEPCION, Anthony, Councillor is a Director of the company. PARRY, Graham David Richard, Dr is a Director of the company. ROBERTSON-COLLINS, Laura Annette, Councillor is a Director of the company. RUSSELL, Rex Keith Norman is a Director of the company. WILLIAMS, Peter Gwyn is a Director of the company. Secretary ALLAN, Robert Layfield has been resigned. Secretary HOLDEN, John Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Robert Layfield has been resigned. Director BRADLEY, Terry has been resigned. Director BRADY, Owen Francis has been resigned. Director DE ASHA, Joseph Patrick has been resigned. Director DEAN, Alan William, Councillor/Justice Of The Peace has been resigned. Director ELWIN, John Stuart has been resigned. Director FERRIS, Neil James has been resigned. Director FLETCHER, John, Councillor has been resigned. Director HEWITT, Pauline Ann has been resigned. Director HOLDEN, John Christopher has been resigned. Director JONES, Eric has been resigned. Director MURRAY, Alexander has been resigned. Director MURRAY, Alexander has been resigned. Director PARRY, Graham David Richard has been resigned. Director ROBINSON, Derek James has been resigned. Director SALTER, John James has been resigned. Director STURGEON, David Nelson has been resigned. Director SWANN, Bob has been resigned. Director TATTERSALL, David, Councillor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEER, Carl David
Appointed Date: 22 October 2014
63 years old
Director
CLUSKEY, Kevin Eamonn, Councillor
Appointed Date: 27 June 2007
87 years old
Director
CONCEPCION, Anthony, Councillor
Appointed Date: 15 January 2014
77 years old
Director
PARRY, Graham David Richard, Dr
Appointed Date: 01 April 2004
80 years old
Director
ROBERTSON-COLLINS, Laura Annette, Councillor
Appointed Date: 15 January 2014
59 years old
Director
RUSSELL, Rex Keith Norman
Appointed Date: 01 October 2001
81 years old
Director
WILLIAMS, Peter Gwyn
Appointed Date: 20 May 2014
62 years old

Resigned Directors

Secretary
ALLAN, Robert Layfield
Resigned: 03 February 2010
Appointed Date: 02 November 1992
Secretary
HOLDEN, John Christopher
Resigned: 02 November 1992
Appointed Date: 25 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1992
Appointed Date: 02 June 1992
Director
ALLAN, Robert Layfield
Resigned: 23 June 2009
Appointed Date: 02 November 1992
74 years old
Director
BRADLEY, Terry
Resigned: 15 January 2014
Appointed Date: 02 June 2009
73 years old
Director
BRADY, Owen Francis
Resigned: 20 August 2001
Appointed Date: 25 June 1992
94 years old
Director
DE ASHA, Joseph Patrick
Resigned: 14 January 2014
Appointed Date: 24 August 2011
75 years old
Director
DEAN, Alan William, Councillor/Justice Of The Peace
Resigned: 15 September 2010
Appointed Date: 06 February 2009
75 years old
Director
ELWIN, John Stuart
Resigned: 13 February 2005
Appointed Date: 25 June 1992
81 years old
Director
FERRIS, Neil James
Resigned: 02 July 2014
Appointed Date: 02 June 2009
56 years old
Director
FLETCHER, John, Councillor
Resigned: 27 September 2004
Appointed Date: 21 August 2001
72 years old
Director
HEWITT, Pauline Ann
Resigned: 23 June 2009
Appointed Date: 01 April 1999
78 years old
Director
HOLDEN, John Christopher
Resigned: 30 April 1998
Appointed Date: 25 June 1992
85 years old
Director
JONES, Eric
Resigned: 07 July 1993
Appointed Date: 22 April 1992
86 years old
Director
MURRAY, Alexander
Resigned: 06 December 2016
Appointed Date: 02 June 2009
73 years old
Director
MURRAY, Alexander
Resigned: 01 December 2007
Appointed Date: 20 June 2005
73 years old
Director
PARRY, Graham David Richard
Resigned: 03 April 2000
Appointed Date: 09 June 1993
80 years old
Director
ROBINSON, Derek James
Resigned: 07 July 1993
Appointed Date: 28 June 1993
94 years old
Director
SALTER, John James
Resigned: 15 January 2009
Appointed Date: 05 October 2007
80 years old
Director
STURGEON, David Nelson
Resigned: 30 March 2004
Appointed Date: 01 July 1992
91 years old
Director
SWANN, Bob
Resigned: 27 June 2007
Appointed Date: 14 October 2004
76 years old
Director
TATTERSALL, David, Councillor
Resigned: 17 May 2011
Appointed Date: 22 July 2009
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 1992
Appointed Date: 02 June 1992

MERSEY WASTE HOLDINGS LIMITED Events

22 Feb 2017
Termination of appointment of Alexander Murray as a director on 6 December 2016
08 Sep 2016
Group of companies' accounts made up to 31 March 2016
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016
Director's details changed for Alexander Murray on 19 May 2016
19 May 2016
Director's details changed for Rex Keith Norman Russell on 19 May 2016
...
... and 127 more events
11 Dec 1992
Registered office changed on 11/12/92 from: c/o coopers & lybrand MC5,abacus court 6 minshull street manchester M1 3ED
21 Jul 1992
Secretary resigned;new secretary appointed
21 Jul 1992
Director resigned;new director appointed
21 Jul 1992
Registered office changed on 21/07/92 from: 2 baches street london N1 6UB
02 Jun 1992
Incorporation

MERSEY WASTE HOLDINGS LIMITED Charges

5 December 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as waste transfer station foul lane…
21 August 1995
Legal mortgage
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H & l/h property k/a gillmoss transfer station…
21 August 1995
Legal mortgage
Delivered: 30 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property- huyton transfer station ellis ashton…
27 March 1995
Mortgage debenture
Delivered: 3 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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