MERSEY WASTE LIMITED
LIVERPOOL GREENYEW LTD

Hellopages » Merseyside » Liverpool » L3 1BP

Company number 03821854
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 7TH FLOOR NO.1, MANN ISLAND, LIVERPOOL, L3 1BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Alexander Murray as a director on 6 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of MERSEY WASTE LIMITED are www.merseywaste.co.uk, and www.mersey-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four 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 Limited is a Private Limited Company. The company registration number is 03821854. Mersey Waste Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Mersey Waste Limited is 7th Floor No 1 Mann Island Liverpool L3 1bp. . BEER, Carl David is a Director of the company. WILLIAMS, Peter Gwyn is a Director of the company. Secretary ALLAN, Robert Layfield has been resigned. Secretary HEWITT, Pauline Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLAN, Robert Layfield has been resigned. Director BRADLEY, Terry has been resigned. Director DEAKIN, John Richard has been resigned. Director ELWIN, John Stuart has been resigned. Director FERRIS, Neil James has been resigned. Director HEWITT, Pauline Ann has been resigned. Director KNOWLES, Eric Ian has been resigned. Director MURRAY, Alexander has been resigned. Director MURRAY, Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEER, Carl David
Appointed Date: 22 October 2014
63 years old
Director
WILLIAMS, Peter Gwyn
Appointed Date: 20 May 2014
62 years old

Resigned Directors

Secretary
ALLAN, Robert Layfield
Resigned: 18 February 2005
Appointed Date: 16 August 1999
Secretary
HEWITT, Pauline Ann
Resigned: 03 February 2010
Appointed Date: 18 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 1999
Appointed Date: 09 August 1999
Director
ALLAN, Robert Layfield
Resigned: 23 June 2009
Appointed Date: 16 August 1999
74 years old
Director
BRADLEY, Terry
Resigned: 15 January 2014
Appointed Date: 23 June 2009
73 years old
Director
DEAKIN, John Richard
Resigned: 23 June 2009
Appointed Date: 01 October 1999
71 years old
Director
ELWIN, John Stuart
Resigned: 18 February 2005
Appointed Date: 01 March 2004
81 years old
Director
FERRIS, Neil James
Resigned: 02 July 2014
Appointed Date: 23 June 2009
56 years old
Director
HEWITT, Pauline Ann
Resigned: 23 June 2009
Appointed Date: 16 August 1999
78 years old
Director
KNOWLES, Eric Ian
Resigned: 23 June 2009
Appointed Date: 01 March 2004
80 years old
Director
MURRAY, Alexander
Resigned: 06 December 2016
Appointed Date: 23 June 2009
73 years old
Director
MURRAY, Alexander
Resigned: 01 December 2007
Appointed Date: 20 June 2005
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 1999
Appointed Date: 09 August 1999

Persons With Significant Control

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

MERSEY WASTE LIMITED Events

22 Feb 2017
Termination of appointment of Alexander Murray as a director on 6 December 2016
08 Sep 2016
Full accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Mar 2016
Satisfaction of charge 1 in full
26 Nov 2015
Auditor's resignation
...
... and 65 more events
01 Oct 1999
Company name changed greenyew LTD\certificate issued on 01/10/99
26 Aug 1999
Registered office changed on 26/08/99 from: 39A leicester road salford lancashire M7 4AS
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
09 Aug 1999
Incorporation

MERSEY WASTE LIMITED Charges

18 February 2005
Debenture
Delivered: 24 February 2005
Status: Satisfied on 2 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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