WELBECK WASTE MANAGEMENT LIMITED
NORTHAMPTON BUSINESS PARK

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 02736095
Status Active
Incorporation Date 31 July 1992
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 ninety 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 WELBECK WASTE MANAGEMENT LIMITED are www.welbeckwastemanagement.co.uk, and www.welbeck-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Welbeck Waste Management Limited is a Private Limited Company. The company registration number is 02736095. Welbeck Waste Management Limited has been working since 31 July 1992. The present status of the company is Active. The registered address of Welbeck 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 FAVIER TILSTON, Claire has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary HOLT, James William Fairbourn has been resigned. Secretary WATERHOUSE, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Timothy Miles Henry has been resigned. Director BIRD, Kevin Anthony has been resigned. Director BOYES, Christopher has been resigned. Director BRIGGS, Bruce Frederick Nicholls has been resigned. Director BRIMBLECOMBE, David John has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director CLIFFE, Vince, Cllr has been resigned. Director DARWIN, Philip Nigel has been resigned. Director DICKINSON, Ian David has been resigned. Director DIGGLE, Thomas Charles Andrew has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HINTON, Andrew Peter has been resigned. Director HOLLISTER, John has been resigned. Director HUNTINGTON, John Michael has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director JENNINGS, Stephen has been resigned. Director KELLY, Robert David Lindsay has been resigned. Director MATHER, Roger 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 TOMES, Paul Andrew has been resigned. Director TOMLINSON, Roderick Stuart has been resigned. Director TRENDELL, William Anthony has been resigned. Director WARD, Frank has been resigned. Director WARNETT, William Robert has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. Nominee Director INSTANT COMPANIES 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
65 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
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
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 06 July 2004
Secretary
HOLT, James William Fairbourn
Resigned: 19 November 1998
Appointed Date: 11 August 1992
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 19 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1992
Appointed Date: 31 July 1992
Director
BARNES, Timothy Miles Henry
Resigned: 23 September 1999
Appointed Date: 01 September 1998
58 years old
Director
BIRD, Kevin Anthony
Resigned: 31 July 2003
Appointed Date: 01 February 2001
71 years old
Director
BOYES, Christopher
Resigned: 31 August 1998
Appointed Date: 11 February 1997
69 years old
Director
BRIGGS, Bruce Frederick Nicholls
Resigned: 16 January 1997
Appointed Date: 11 August 1992
96 years old
Director
BRIMBLECOMBE, David John
Resigned: 29 April 1998
Appointed Date: 11 February 1997
77 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
70 years old
Director
CLIFFE, Vince, Cllr
Resigned: 16 January 1997
Appointed Date: 11 August 1992
97 years old
Director
DARWIN, Philip Nigel
Resigned: 01 February 2001
Appointed Date: 16 March 2000
56 years old
Director
DICKINSON, Ian David
Resigned: 01 February 2001
Appointed Date: 16 December 1999
60 years old
Director
DIGGLE, Thomas Charles Andrew
Resigned: 23 September 1999
Appointed Date: 11 February 1997
64 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
HINTON, Andrew Peter
Resigned: 30 September 1997
Appointed Date: 11 February 1997
73 years old
Director
HOLLISTER, John
Resigned: 23 September 1999
Appointed Date: 02 September 1998
70 years old
Director
HUNTINGTON, John Michael
Resigned: 04 April 2001
Appointed Date: 23 September 1999
73 years old
Director
JENNINGS, Stephen Nigel
Resigned: 11 June 2010
Appointed Date: 06 October 2006
63 years old
Director
JENNINGS, Stephen
Resigned: 16 March 2000
Appointed Date: 23 September 1999
63 years old
Director
KELLY, Robert David Lindsay
Resigned: 10 February 1999
Appointed Date: 02 September 1998
66 years old
Director
MATHER, Roger
Resigned: 16 December 1998
Appointed Date: 16 January 1997
81 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
57 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
57 years old
Director
TOMES, Paul Andrew
Resigned: 31 July 2003
Appointed Date: 01 February 2001
76 years old
Director
TOMLINSON, Roderick Stuart
Resigned: 31 July 2003
Appointed Date: 23 September 1999
80 years old
Director
TRENDELL, William Anthony
Resigned: 24 September 2001
Appointed Date: 23 September 1999
70 years old
Director
WARD, Frank
Resigned: 22 March 2002
Appointed Date: 16 December 1998
81 years old
Director
WARNETT, William Robert
Resigned: 05 March 1999
Appointed Date: 14 September 1998
69 years old
Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 31 August 1998
Appointed Date: 11 February 1997
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 1992
Appointed Date: 31 July 1992

Persons With Significant Control

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

WELBECK WASTE MANAGEMENT LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
08 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 103
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 180 more events
11 Sep 1992
Secretary resigned;new director appointed
11 Sep 1992
Director resigned;new director appointed
11 Sep 1992
Registered office changed on 11/09/92 from: 2 baches street london N1 6UB
28 Aug 1992
Company name changed jewelwarm LIMITED\certificate issued on 01/09/92
31 Jul 1992
Incorporation

WELBECK WASTE MANAGEMENT LIMITED Charges

22 January 2014
Charge code 0273 6095 0004
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: L/H property k/a the welbeck site, located at boundary…
17 December 2013
Charge code 0273 6095 0003
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: L/H property k/a the welbeck site located at boundary lane…
17 December 2013
Charge code 0273 6095 0002
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
21 December 2006
Account charge
Delivered: 5 January 2007
Status: Satisfied on 24 January 2014
Persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
Description: By way of floating charge all its present and future…

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