PENNINE WASTE MANAGEMENT LIMITED
NORTHAMPTON BUSINESS PARK

Hellopages » Northamptonshire » Northampton » NN4 7RG
Company number 03057012
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PENNINE WASTE MANAGEMENT LIMITED are www.penninewastemanagement.co.uk, and www.pennine-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Pennine Waste Management Limited is a Private Limited Company. The company registration number is 03057012. Pennine Waste Management Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of Pennine Waste Management Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Nn4 7rg. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. SERRANO MINCHAN, Agustin is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary DOWNES, Jane Claire has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary WATERHOUSE, Alan has been resigned. Secretary WORRALL, Andrew James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BLUNDELL, Derek John has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HUNTINGTON, John Michael has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director KELLY, Robert David Lindsay has been resigned. Director MEREDITH, James Robert has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director STEWART, Quentin Richard has been resigned. Director TOMLINSON, Roderick Stuart has been resigned. Director TRENDELL, William Anthony has been resigned. Director WORRALL, Andrew James has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 20 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 December 2009
63 years old
Director
SERRANO MINCHAN, Agustin
Appointed Date: 01 August 2009
66 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 20 October 2008
Appointed Date: 27 July 2005
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 26 October 2011
Secretary
CALDER, Samantha Jane
Resigned: 28 September 2006
Appointed Date: 27 July 2005
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
DOWNES, Jane Claire
Resigned: 06 August 1998
Appointed Date: 23 May 1996
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 15 December 2006
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 06 July 2004
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 06 August 1998
Secretary
WORRALL, Andrew James
Resigned: 23 May 1996
Appointed Date: 16 May 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Director
BLUNDELL, Derek John
Resigned: 23 May 1996
Appointed Date: 16 May 1995
94 years old
Director
BURNS, Phillip Wesley
Resigned: 30 September 2003
Appointed Date: 31 July 2003
56 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 15 January 2004
71 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 31 July 2003
Appointed Date: 24 September 2001
75 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old
Director
HUNTINGTON, John Michael
Resigned: 04 April 2001
Appointed Date: 30 September 1999
74 years old
Director
JENNINGS, Stephen Nigel
Resigned: 11 June 2010
Appointed Date: 06 October 2006
64 years old
Director
KELLY, Robert David Lindsay
Resigned: 10 February 1999
Appointed Date: 27 July 1998
66 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 08 September 2003
65 years old
Director
PRIOR, Ruth Catherine
Resigned: 15 January 2004
Appointed Date: 08 September 2003
58 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 31 July 2003
Appointed Date: 14 May 2001
81 years old
Director
STEWART, Quentin Richard
Resigned: 30 September 2003
Appointed Date: 31 July 2003
58 years old
Director
TOMLINSON, Roderick Stuart
Resigned: 31 July 2003
Appointed Date: 10 February 1999
80 years old
Director
TRENDELL, William Anthony
Resigned: 24 September 2001
Appointed Date: 30 September 1999
70 years old
Director
WORRALL, Andrew James
Resigned: 23 May 1996
Appointed Date: 16 May 1995
72 years old
Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 03 August 1998
Appointed Date: 23 May 1996
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995

Persons With Significant Control

Fcc Environment (Uk) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

PENNINE WASTE MANAGEMENT LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 92,626
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 136 more events
05 Jun 1995
New secretary appointed;new director appointed
05 Jun 1995
Registered office changed on 05/06/95 from: queens chambers long row king street nottingham NG1 2BH
05 Jun 1995
Director resigned
05 Jun 1995
Secretary resigned
16 May 1995
Incorporation

PENNINE WASTE MANAGEMENT LIMITED Charges

22 January 2014
Charge code 0305 7012 0003
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0305 7012 0002
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0305 7012 0001
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

PENNINE VIEW MANAGEMENT COMPANY LIMITED PENNINE VISION CONSULTING LTD PENNINE WATER TREATMENT SERVICES LIMITED PENNINE WAY JUNIOR ACADEMY PENNINE WAY LIMITED PENNINE WAY PRESERVES LIMITED PENNINE WAYS CUMBRIA LTD