WASTEWATER MANAGEMENT HOLDINGS LIMITED
MEADOWHEAD ROAD, IRVINE BEATDRUM LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA11 5AY

Company number SC201429
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address MEADOWHEAD WASTEMENT TREATMENT, WORKS & SLUDGE TREATMENT CENTRE, MEADOWHEAD ROAD, IRVINE, AYRSHIRE, KA11 5AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Phillip Joseph Dodd as a director on 17 October 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 300,000 . The most likely internet sites of WASTEWATER MANAGEMENT HOLDINGS LIMITED are www.wastewatermanagementholdings.co.uk, and www.wastewater-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Wastewater Management Holdings Limited is a Private Limited Company. The company registration number is SC201429. Wastewater Management Holdings Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Wastewater Management Holdings Limited is Meadowhead Wastement Treatment Works Sludge Treatment Centre Meadowhead Road Irvine Ayrshire Ka11 5ay. . BEVERIDGE, Maria is a Secretary of the company. HAZON, Stewart is a Director of the company. KING, James Henry John is a Director of the company. RITCHIE, Alan Campbell is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAUDUIN, Walter Hughes Herman has been resigned. Director BAUDUIN, Walter Hughes Herman has been resigned. Director BAZIRE, Arnaud has been resigned. Director BELL, Leslie Anthony has been resigned. Director BIRCH, Alan Edward has been resigned. Director BOULET, Pierre Yves has been resigned. Director BRIENT, Benoit has been resigned. Director BUCKLE, David has been resigned. Director CEDARO, Guillermo has been resigned. Director CHALLENGER, Paul has been resigned. Director CHAMBERLAIN, Janet Patricia has been resigned. Director DODD, Phillip Joseph has been resigned. Director FOTI ROSSITO, Nino has been resigned. Director HARGREAVES, Jonathan Watson, Dr has been resigned. Director HAZON, Stewart has been resigned. Director HERVET, Bruno has been resigned. Director HODDES, Kenneth has been resigned. Director MCGREEVY, Michael Gerard has been resigned. Director MORIN, Denis has been resigned. Director MOURET, Fransois Regis has been resigned. Director POPE, Barry Robert Boyde has been resigned. Director RUTHERFORD, Neil has been resigned. Director SMITH, Nicholas John has been resigned. Director WINDSOR, Barry Josef has been resigned. Director WINDSOR, Barry Josef has been resigned. Director WOOD, Michael Paul has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEVERIDGE, Maria
Appointed Date: 24 November 1999
Director
HAZON, Stewart
Appointed Date: 30 September 2012
54 years old
Director
KING, James Henry John
Appointed Date: 01 October 2010
59 years old
Director
RITCHIE, Alan Campbell
Appointed Date: 05 December 2009
58 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 November 1999
Appointed Date: 09 November 1999
Director
BAUDUIN, Walter Hughes Herman
Resigned: 28 February 2005
Appointed Date: 01 July 2004
80 years old
Director
BAUDUIN, Walter Hughes Herman
Resigned: 21 March 2002
Appointed Date: 08 June 2001
80 years old
Director
BAZIRE, Arnaud
Resigned: 28 February 2005
Appointed Date: 01 July 2004
64 years old
Director
BELL, Leslie Anthony
Resigned: 27 July 2001
Appointed Date: 11 October 2000
75 years old
Director
BIRCH, Alan Edward
Resigned: 05 December 2009
Appointed Date: 12 January 2009
55 years old
Director
BOULET, Pierre Yves
Resigned: 23 December 2005
Appointed Date: 28 February 2005
64 years old
Director
BRIENT, Benoit
Resigned: 23 December 2005
Appointed Date: 28 February 2005
54 years old
Director
BUCKLE, David
Resigned: 01 July 2004
Appointed Date: 31 March 2003
75 years old
Director
CEDARO, Guillermo
Resigned: 04 September 2002
Appointed Date: 03 May 2001
60 years old
Director
CHALLENGER, Paul
Resigned: 22 September 2005
Appointed Date: 11 October 2000
77 years old
Director
CHAMBERLAIN, Janet Patricia
Resigned: 12 January 2009
Appointed Date: 30 April 2007
75 years old
Director
DODD, Phillip Joseph
Resigned: 17 October 2016
Appointed Date: 27 July 2001
70 years old
Director
FOTI ROSSITO, Nino
Resigned: 31 March 2003
Appointed Date: 21 March 2002
66 years old
Director
HARGREAVES, Jonathan Watson, Dr
Resigned: 30 June 2000
Appointed Date: 24 November 1999
75 years old
Director
HAZON, Stewart
Resigned: 01 September 2010
Appointed Date: 03 April 2008
54 years old
Director
HERVET, Bruno
Resigned: 01 July 2004
Appointed Date: 23 June 2003
54 years old
Director
HODDES, Kenneth
Resigned: 23 December 2005
Appointed Date: 28 February 2005
70 years old
Director
MCGREEVY, Michael Gerard
Resigned: 01 October 2010
Appointed Date: 24 November 1999
72 years old
Director
MORIN, Denis
Resigned: 07 April 2004
Appointed Date: 25 September 2003
68 years old
Director
MOURET, Fransois Regis
Resigned: 23 December 2005
Appointed Date: 28 February 2005
64 years old
Director
POPE, Barry Robert Boyde
Resigned: 30 April 2007
Appointed Date: 22 September 2005
77 years old
Director
RUTHERFORD, Neil
Resigned: 30 September 2012
Appointed Date: 01 September 2010
56 years old
Director
SMITH, Nicholas John
Resigned: 03 April 2008
Appointed Date: 16 August 2000
65 years old
Director
WINDSOR, Barry Josef
Resigned: 23 June 2003
Appointed Date: 04 September 2002
79 years old
Director
WINDSOR, Barry Josef
Resigned: 08 June 2001
Appointed Date: 19 December 2000
79 years old
Director
WOOD, Michael Paul
Resigned: 03 May 2001
Appointed Date: 11 October 2000
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 November 1999
Appointed Date: 09 November 1999

WASTEWATER MANAGEMENT HOLDINGS LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Termination of appointment of Phillip Joseph Dodd as a director on 17 October 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300,000
07 Mar 2016
Director's details changed for Stewart Hazon on 7 March 2016
08 Dec 2015
Director's details changed for Mr James Henry John King on 8 December 2011
...
... and 122 more events
20 Dec 1999
Registered office changed on 20/12/99 from: 24 great king street edinburgh midlothian EH3 6QN
20 Dec 1999
Secretary resigned
20 Dec 1999
Director resigned
20 Dec 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1999
Incorporation

WASTEWATER MANAGEMENT HOLDINGS LIMITED Charges

11 October 2000
Floating charge
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Undertaking and all property and assets present and future…
11 October 2000
Deed of assignment and charge
Delivered: 27 October 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The company with full title guarantee assigns all its…

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