SWANSEA CITY WASTE DISPOSAL COMPANY LIMITED
MORRISTON

Hellopages » Swansea » Swansea » SA6 8QN

Company number 02633573
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address THE BALING PLANT, FERRYBOAT CLOSE, ENTERPRISE PARK, MORRISTON, SWANSEA, SA6 8QN
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr David Hopkins as a director on 20 September 2016; Termination of appointment of Mark Thomas as a director on 19 September 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of SWANSEA CITY WASTE DISPOSAL COMPANY LIMITED are www.swanseacitywastedisposalcompany.co.uk, and www.swansea-city-waste-disposal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Swansea City Waste Disposal Company Limited is a Private Limited Company. The company registration number is 02633573. Swansea City Waste Disposal Company Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Swansea City Waste Disposal Company Limited is The Baling Plant Ferryboat Close Enterprise Park Morriston Swansea Sa6 8qn. . HITCHMAN, Beverley Ann is a Secretary of the company. HOPKINS, David is a Director of the company. LLOYD, Robert Alan is a Director of the company. Secretary KEITH-LUCAS, Peter has been resigned. Secretary SHELLARD, Michael George has been resigned. Director ALLISON, John has been resigned. Director BOATSWAIN, Andrew Keith Brychan has been resigned. Director BURTONSHAW, June Elizabeth has been resigned. Director BURTONSHAW, June Elizabeth, Cllr has been resigned. Director CLEMENT, Gerald Glyn has been resigned. Director FITZGERALD, Elizabeth Wendy, Councillor has been resigned. Director HENCHLIFFE, Richard Eric has been resigned. Director HILTON, Thomas Ackland has been resigned. Director KEITH-LUCAS, Peter has been resigned. Director KELLEHER, Jim has been resigned. Director KINSELLA, Peter Eamonn has been resigned. Director PHILLIPS, David, Councillor has been resigned. Director SHELLARD, Michael George has been resigned. Director THOMAS, Mark has been resigned. Director TREGONING, Nicholas John has been resigned. Director WIGNALL, Trevor Charles has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
HITCHMAN, Beverley Ann
Appointed Date: 08 March 2005

Director
HOPKINS, David
Appointed Date: 20 September 2016
67 years old

Director
LLOYD, Robert Alan
Appointed Date: 21 May 2013
89 years old

Resigned Directors

Secretary
KEITH-LUCAS, Peter
Resigned: 04 February 1994
Appointed Date: 25 November 1991

Secretary
SHELLARD, Michael George
Resigned: 08 March 2005
Appointed Date: 04 February 1994

Director
ALLISON, John
Resigned: 14 August 2006
Appointed Date: 24 March 1994
106 years old

Director
BOATSWAIN, Andrew Keith Brychan
Resigned: 24 March 1994
Appointed Date: 25 November 1991
81 years old

Director
BURTONSHAW, June Elizabeth
Resigned: 16 September 2014
Appointed Date: 18 June 2012
86 years old

Director
BURTONSHAW, June Elizabeth, Cllr
Resigned: 09 May 1999
Appointed Date: 24 March 1994
86 years old

Director
CLEMENT, Gerald Glyn
Resigned: 16 December 2014
Appointed Date: 13 October 2008
86 years old

Director
FITZGERALD, Elizabeth Wendy, Councillor
Resigned: 09 May 2012
Appointed Date: 18 June 2009
82 years old

Director
HENCHLIFFE, Richard Eric
Resigned: 16 December 2014
Appointed Date: 23 January 2001
82 years old

Director
HILTON, Thomas Ackland
Resigned: 05 September 2006
Appointed Date: 24 March 1994
100 years old

Director
KEITH-LUCAS, Peter
Resigned: 24 March 1994
Appointed Date: 25 November 1991
75 years old

Director
KELLEHER, Jim
Resigned: 13 October 2008
Appointed Date: 11 September 2006
87 years old

Director
KINSELLA, Peter Eamonn
Resigned: 16 December 2014
Appointed Date: 11 September 2006
92 years old

Director
PHILLIPS, David, Councillor
Resigned: 17 January 2005
Appointed Date: 21 August 2000
78 years old

Director
SHELLARD, Michael George
Resigned: 23 April 2013
Appointed Date: 24 March 1994
84 years old

Director
THOMAS, Mark
Resigned: 19 September 2016
Appointed Date: 16 December 2014
67 years old

Director
TREGONING, Nicholas John
Resigned: 05 March 2009
Appointed Date: 17 January 2005
73 years old

Director
WIGNALL, Trevor Charles
Resigned: 01 July 2000
Appointed Date: 24 March 1994
92 years old

Persons With Significant Control

The City And County Of Swansea Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

SWANSEA CITY WASTE DISPOSAL COMPANY LIMITED Events

13 Oct 2016
Appointment of Mr David Hopkins as a director on 20 September 2016
13 Oct 2016
Termination of appointment of Mark Thomas as a director on 19 September 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,030,000

...
... and 102 more events
18 Dec 1991
Memorandum and Articles of Association
18 Dec 1991
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name

18 Dec 1991
£ nc 1000/100 25/11/91

18 Dec 1991
Registered office changed on 18/12/91 from: bradley court park place cardiff CF1 3DP

30 Jul 1991
Incorporation