NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD.
NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 2GG

Company number 02633569
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address C/O MRS SIAN DAVIES, THE QUAYS BAGLAN ENERGY PARK, BRUNEL WAY BRITON FERRY, NEATH, WEST GLAMORGAN, SA11 2GG
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. are www.neathporttalbotwastemanagementco.co.uk, and www.neath-port-talbot-waste-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Skewen Rail Station is 2.7 miles; to Port Talbot Parkway Rail Station is 3 miles; to Swansea Rail Station is 4.9 miles; to Pyle Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neath Port Talbot Waste Management Co Ltd is a Private Limited Company. The company registration number is 02633569. Neath Port Talbot Waste Management Co Ltd has been working since 30 July 1991. The present status of the company is Active. The registered address of Neath Port Talbot Waste Management Co Ltd is C O Mrs Sian Davies The Quays Baglan Energy Park Brunel Way Briton Ferry Neath West Glamorgan Sa11 2gg. . DAVIES, Sian is a Secretary of the company. DAVIES, Derek William is a Director of the company. NUTT, Gareth John is a Director of the company. WATSON, William is a Director of the company. Secretary BROOKS, Reginald Gwyn, Dr has been resigned. Secretary MICHAEL, David Clive has been resigned. Secretary PENNY, Stuart has been resigned. Secretary PENNY, Stuart has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BROOKS, Reginald Gwyn, Dr has been resigned. Director EVANS, Eric Christopher has been resigned. Director EVANS, Gwilym Richard has been resigned. Director MICHAEL, David Clive has been resigned. Director PENNY, Stuart has been resigned. Director ROBERTS, Anthony Humphrey has been resigned. Director SAWYERS, Kenneth Robert has been resigned. Director SHEPPARD, Colin has been resigned. Director WILDMAN, John Gerrard has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
DAVIES, Sian
Appointed Date: 31 January 2006
Director
DAVIES, Derek William
Appointed Date: 01 March 2008
72 years old
Director
NUTT, Gareth John
Appointed Date: 03 November 2010
71 years old
Director
WATSON, William
Appointed Date: 01 March 2008
75 years old

Resigned Directors

Secretary
BROOKS, Reginald Gwyn, Dr
Resigned: 02 March 1998
Appointed Date: 10 December 1997
Secretary
MICHAEL, David Clive
Resigned: 02 December 1992
Appointed Date: 22 November 1991
Secretary
PENNY, Stuart
Resigned: 21 March 2005
Appointed Date: 02 March 1998
Secretary
PENNY, Stuart
Resigned: 10 December 1997
Appointed Date: 02 December 1992
Secretary
EVERSECRETARY LIMITED
Resigned: 31 January 2006
Appointed Date: 21 March 2005
Director
BROOKS, Reginald Gwyn, Dr
Resigned: 21 March 2005
Appointed Date: 02 December 1992
84 years old
Director
EVANS, Eric Christopher
Resigned: 10 November 2010
Appointed Date: 21 March 2005
79 years old
Director
EVANS, Gwilym Richard
Resigned: 24 July 2004
Appointed Date: 02 December 1992
83 years old
Director
MICHAEL, David Clive
Resigned: 02 December 1992
Appointed Date: 22 November 1991
67 years old
Director
PENNY, Stuart
Resigned: 31 August 1996
Appointed Date: 22 November 1991
77 years old
Director
ROBERTS, Anthony Humphrey
Resigned: 21 March 2005
Appointed Date: 02 December 1992
81 years old
Director
SAWYERS, Kenneth Robert
Resigned: 10 August 2004
Appointed Date: 01 September 1996
80 years old
Director
SHEPPARD, Colin
Resigned: 21 March 2005
Appointed Date: 09 April 2001
71 years old
Director
WILDMAN, John Gerrard
Resigned: 31 March 2001
Appointed Date: 02 December 1992
88 years old

Persons With Significant Control

Neath Port Talbot County Borough Council
Notified on: 22 September 2016
29 years old
Nature of control: Ownership of shares – 75% or more

NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. Events

09 Dec 2016
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 86,000
...
... and 96 more events
03 Dec 1991
Registered office changed on 03/12/91 from: bradley court park place cardiff CF1 3DP
03 Dec 1991
Ad 22/11/91--------- £ si 98@1=98 £ ic 2/100
03 Dec 1991
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
03 Dec 1991
£ nc 1000/100 22/11/91
30 Jul 1991
Incorporation

NEATH PORT TALBOT WASTE MANAGEMENT CO. LTD. Charges

5 September 2000
An account charge (the "lawdac account charge")
Delivered: 14 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") on Behalf of Itself and the Senior Creditors (as Defined)
Description: The deposit being all sums standing to the credit of the…

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