WHITKIRK WASTE SOLUTIONS LIMITED
WARSOP

Hellopages » Nottinghamshire » Mansfield » NG20 0EP
Company number 05647893
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address WINDMILL HOUSE FARM, FOREST ROAD, WARSOP, NOTTINGHAMSHIRE, UNITED KINGDOM, NG20 0EP
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Ms Jane Marie Grant as a director on 9 December 2016. The most likely internet sites of WHITKIRK WASTE SOLUTIONS LIMITED are www.whitkirkwastesolutions.co.uk, and www.whitkirk-waste-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Kirkby in Ashfield Rail Station is 8 miles; to Worksop Rail Station is 8.4 miles; to Newstead Rail Station is 9 miles; to Kiveton Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitkirk Waste Solutions Limited is a Private Limited Company. The company registration number is 05647893. Whitkirk Waste Solutions Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Whitkirk Waste Solutions Limited is Windmill House Farm Forest Road Warsop Nottinghamshire United Kingdom Ng20 0ep. . BOWRING, David Harold is a Director of the company. GRANT, Jane Marie is a Director of the company. Secretary BREALEY, Keith Leonard has been resigned. Secretary NEALE, Fiona Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BREALEY, Keith Leonard has been resigned. Director HANCOCK, Gary has been resigned. Director NEALE, Fiona Caroline has been resigned. Director VERNON, Stuart Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
BOWRING, David Harold
Appointed Date: 07 November 2006
72 years old
Director
GRANT, Jane Marie
Appointed Date: 09 December 2016
60 years old

Resigned Directors

Secretary
BREALEY, Keith Leonard
Resigned: 16 December 2015
Appointed Date: 07 November 2006
Secretary
NEALE, Fiona Caroline
Resigned: 07 November 2006
Appointed Date: 07 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
BREALEY, Keith Leonard
Resigned: 17 October 2007
Appointed Date: 07 November 2006
84 years old
Director
HANCOCK, Gary
Resigned: 09 April 2015
Appointed Date: 17 October 2007
63 years old
Director
NEALE, Fiona Caroline
Resigned: 07 November 2006
Appointed Date: 07 December 2005
63 years old
Director
VERNON, Stuart Kenneth
Resigned: 07 November 2006
Appointed Date: 07 December 2005
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr David Harold Bowring
Notified on: 6 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jane Marie Grant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITKIRK WASTE SOLUTIONS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 November 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Dec 2016
Appointment of Ms Jane Marie Grant as a director on 9 December 2016
28 Apr 2016
Registered office address changed from Windmill House Farm Forest Road Warsop Nottinghamshire NG20 0EP to Windmill House Farm Forest Road Warsop Nottinghamshire NG20 0EP on 28 April 2016
27 Apr 2016
Director's details changed for Mr David Harold Bowring on 27 April 2016
...
... and 39 more events
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed;new director appointed
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
07 Dec 2005
Incorporation

WHITKIRK WASTE SOLUTIONS LIMITED Charges

27 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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