SHROPSHIRE WASTE MANAGEMENT LIMITED
MAIDENHEAD


Company number 02627501
Status Active
Incorporation Date 8 July 1991
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016; Appointment of Mr Tim Otley as a director on 1 August 2016. The most likely internet sites of SHROPSHIRE WASTE MANAGEMENT LIMITED are www.shropshirewastemanagement.co.uk, and www.shropshire-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Shropshire Waste Management Limited is a Private Limited Company. The company registration number is 02627501. Shropshire Waste Management Limited has been working since 08 July 1991. The present status of the company is Active. The registered address of Shropshire Waste Management Limited is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . KNIGHT, Joan is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. OTLEY, Tim is a Director of the company. PALMER-JONES, David Courtenay is a Director of the company. SCANLON, John James is a Director of the company. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary MCKENNA-MAYES, Graham Arthur has been resigned. Secretary REES, Geraint has been resigned. Secretary THOMPSON, Mark Hedley has been resigned. Secretary THORNE, Simon John has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARLOW, Andrew Richard has been resigned. Director CARNEAU, Pierre has been resigned. Director CARTER, John Brian has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director EVANS, Kenneth Anthony has been resigned. Director GILLATT, Peter John has been resigned. Director GILLATT, Peter John has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director HJORT, Per-Anders has been resigned. Director KNOTT, David Robert has been resigned. Director MATTHEWS, Stephen has been resigned. Director MEAKIN, Andrew Joseph has been resigned. Director PURSEY, Nigel Thomas has been resigned. Director REES, Geraint Lloyd has been resigned. Director SEARBY, Robert Anthony has been resigned. Director SEXTON, Ian Anthony has been resigned. Director TAYLOR, Paul has been resigned. Director THORNE, Simon John has been resigned. Director WARD, Brian Eric has been resigned. Director WHEATLEY, Robert James has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. Director WINTERTON, Paul Stephen has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 03 June 2015
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old
Director
OTLEY, Tim
Appointed Date: 01 August 2016
52 years old
Director
PALMER-JONES, David Courtenay
Appointed Date: 01 October 2008
62 years old
Director
SCANLON, John James
Appointed Date: 13 November 2009
56 years old

Resigned Directors

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 July 2003
Appointed Date: 01 July 2001
Secretary
MCKENNA-MAYES, Graham Arthur
Resigned: 05 January 2009
Appointed Date: 31 July 2003
Secretary
REES, Geraint
Resigned: 15 February 1994
Appointed Date: 15 February 1994
Secretary
THOMPSON, Mark Hedley
Resigned: 03 June 2015
Appointed Date: 05 January 2009
Secretary
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 19 June 1998
Nominee Secretary
WINSEC LIMITED
Resigned: 15 February 1994
Appointed Date: 08 July 1991
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 15 February 1994
Director
BARLOW, Andrew Richard
Resigned: 01 June 1999
Appointed Date: 30 September 1993
84 years old
Director
CARNEAU, Pierre
Resigned: 14 April 2000
Appointed Date: 30 September 1993
73 years old
Director
CARTER, John Brian
Resigned: 20 September 1995
Appointed Date: 30 September 1993
87 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 19 February 2007
61 years old
Director
EVANS, Kenneth Anthony
Resigned: 20 September 1995
Appointed Date: 27 November 1991
87 years old
Director
GILLATT, Peter John
Resigned: 31 October 2006
Appointed Date: 31 May 2003
65 years old
Director
GILLATT, Peter John
Resigned: 31 May 2002
Appointed Date: 31 May 2002
65 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 31 May 2002
71 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 31 May 2003
66 years old
Director
KNOTT, David Robert
Resigned: 02 June 2003
Appointed Date: 01 November 2000
77 years old
Director
MATTHEWS, Stephen
Resigned: 21 July 1994
Appointed Date: 06 September 1993
68 years old
Director
MEAKIN, Andrew Joseph
Resigned: 01 January 2002
Appointed Date: 13 August 2001
59 years old
Director
PURSEY, Nigel Thomas
Resigned: 29 September 1997
Appointed Date: 20 September 1995
76 years old
Director
REES, Geraint Lloyd
Resigned: 01 August 2016
Appointed Date: 04 March 1997
65 years old
Director
SEARBY, Robert Anthony
Resigned: 02 March 2001
Appointed Date: 14 April 2000
69 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 02 March 2001
69 years old
Director
TAYLOR, Paul
Resigned: 13 November 2009
Appointed Date: 01 October 2003
66 years old
Director
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 14 April 2000
58 years old
Director
WARD, Brian Eric
Resigned: 31 March 2000
Appointed Date: 30 September 1993
80 years old
Director
WHEATLEY, Robert James
Resigned: 31 May 2002
Appointed Date: 01 August 2000
82 years old
Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 27 November 1991
Appointed Date: 08 July 1991
41 years old
Director
WINTERTON, Paul Stephen
Resigned: 18 July 2000
Appointed Date: 30 September 1993
81 years old

SHROPSHIRE WASTE MANAGEMENT LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
05 Aug 2016
Appointment of Mr Tim Otley as a director on 1 August 2016
03 Aug 2016
Director's details changed
01 Aug 2016
Termination of appointment of Geraint Lloyd Rees as a director on 1 August 2016
...
... and 140 more events
23 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Dec 1991
Registered office changed on 11/12/91 from: c/o needham & james windsor house temple row birmingham B2 5LF
05 Dec 1991
Director resigned;new director appointed
21 Nov 1991
Company name changed metbox LIMITED\certificate issued on 22/11/91
08 Jul 1991
Incorporation

SHROPSHIRE WASTE MANAGEMENT LIMITED Charges

25 March 1994
Deed of charge
Delivered: 7 April 1994
Status: Outstanding
Persons entitled: Shropshire County Council
Description: A charge by way of fixed charge over the security sum…
25 March 1994
Deed of charge
Delivered: 7 April 1994
Status: Outstanding
Persons entitled: Shropshire County Council
Description: A charge by way of first fixed charge over the security sum…

Similar Companies

SHROPSHIRE VILLAGE LTD SHROPSHIRE VOLKSWAGON SPECIALISTS LTD SHROPSHIRE WEALTH MANAGEMENT LIMITED SHROPSHIRE WEDDING HIRE LIMITED SHROPSHIRE WEDDINGS AND EVENTS LIMITED SHROPSHIRE WELDING SUPPLIES LIMITED SHROPSHIRE WELLBEING CENTRE COMMUNITY INTEREST COMPANY