UNITED WASTE PROPERTY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 03283338
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016. The most likely internet sites of UNITED WASTE PROPERTY LIMITED are www.unitedwasteproperty.co.uk, and www.united-waste-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. United Waste Property Limited is a Private Limited Company. The company registration number is 03283338. United Waste Property Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of United Waste Property Limited is Suez House Grenfell Road Maidenhead Berkshire Sl6 1es. . KNIGHT, Joan is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary MCGINTY, Francis Patrick has been resigned. Secretary MURRAY, David Eugene has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director CATLIN, Pierre has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director GORDON, Marek Robert has been resigned. Nominee Director REEVES, Barbara has been resigned. Director SEXTON, Ian Anthony has been resigned. Director TERLINDEN, Bernard Marie has been resigned. Director WALLCRAFT, Susan Jean has been resigned. Director WHEATLEY, Robert James has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 31 July 2003

Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 July 2003
Appointed Date: 01 October 2001

Secretary
MCGINTY, Francis Patrick
Resigned: 19 January 2000
Appointed Date: 04 March 1997

Secretary
MURRAY, David Eugene
Resigned: 01 October 2001
Appointed Date: 19 January 2000

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 25 November 1996

Director
CATLIN, Pierre
Resigned: 08 February 2002
Appointed Date: 27 February 1997
76 years old

Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 19 February 2007
61 years old

Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 01 October 2001
71 years old

Director
GORDON, Marek Robert
Resigned: 31 December 2007
Appointed Date: 31 May 2003
72 years old

Nominee Director
REEVES, Barbara
Resigned: 11 February 1997
Appointed Date: 25 November 1996
63 years old

Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 01 October 2001
69 years old

Director
TERLINDEN, Bernard Marie
Resigned: 09 July 2001
Appointed Date: 11 February 1997
71 years old

Director
WALLCRAFT, Susan Jean
Resigned: 11 February 1997
Appointed Date: 11 February 1997
59 years old

Director
WHEATLEY, Robert James
Resigned: 31 May 2002
Appointed Date: 11 February 1997
82 years old

Nominee Director
WINDMILL, Robert John
Resigned: 11 February 1997
Appointed Date: 25 November 1996
84 years old

Persons With Significant Control

Sita Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED WASTE PROPERTY LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
07 Mar 2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016
05 Feb 2016
Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016
...
... and 74 more events
20 Feb 1997
New director appointed
20 Feb 1997
New director appointed
20 Feb 1997
New director appointed
20 Feb 1997
Registered office changed on 20/02/97 from: 160 aldersgate street london EC1A 4DD
25 Nov 1996
Incorporation