HANFORD WASTE SERVICES HOLDINGS LIMITED
WEST MIDLANDS ROMANYMARSH LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 1QB
Company number 06279639
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address CROWN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1QB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Bernard Roger Joly on 11 October 2016; Appointment of Mr Thomas Kurt Feilenreiter as a director on 11 October 2016; Appointment of Mr Bernard Roger Joly as a director on 11 October 2016. The most likely internet sites of HANFORD WASTE SERVICES HOLDINGS LIMITED are www.hanfordwasteservicesholdings.co.uk, and www.hanford-waste-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Hanford Waste Services Holdings Limited is a Private Limited Company. The company registration number is 06279639. Hanford Waste Services Holdings Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Hanford Waste Services Holdings Limited is Crown Street Wolverhampton West Midlands Wv1 1qb. . STERLINGS LIMITED is a Secretary of the company. ALMERAS, Jerome, Sir is a Director of the company. BIRLEY SMITH, Gaynor is a Director of the company. DE VILLEPIN-LOUVARD, Eleonore is a Director of the company. FEILENREITER, Thomas Kurt is a Director of the company. JOLY, Bernard Roger is a Director of the company. KUMAR, Rahul is a Director of the company. SHEEHAN, Richard Keith is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARIE, Michel Bernard has been resigned. Director BEAZLEY LONG, Graham Maurice has been resigned. Director BRETONES, Sylvie Josee has been resigned. Director COSTA, Stefano has been resigned. Director CROWTHER, Nicholas John Edward has been resigned. Director DAVIS, Roland Arthur has been resigned. Director DE MATHAREL, Renaud has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director RAULD, Didier has been resigned. Director WARD, James William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STERLINGS LIMITED
Appointed Date: 25 July 2007
Director
ALMERAS, Jerome, Sir
Appointed Date: 03 December 2008
55 years old
Director
BIRLEY SMITH, Gaynor
Appointed Date: 07 May 2008
59 years old
Director
DE VILLEPIN-LOUVARD, Eleonore
Appointed Date: 13 October 2008
47 years old
Director
FEILENREITER, Thomas Kurt
Appointed Date: 11 October 2016
62 years old
Director
JOLY, Bernard Roger
Appointed Date: 11 October 2016
59 years old
Director
KUMAR, Rahul
Appointed Date: 17 July 2012
40 years old
Director
SHEEHAN, Richard Keith
Appointed Date: 24 January 2011
50 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 25 July 2007
Appointed Date: 14 June 2007
Director
ARIE, Michel Bernard
Resigned: 01 January 2011
Appointed Date: 25 July 2007
78 years old
Director
BEAZLEY LONG, Graham Maurice
Resigned: 07 May 2008
Appointed Date: 25 July 2007
65 years old
Director
BRETONES, Sylvie Josee
Resigned: 10 October 2008
Appointed Date: 25 July 2007
53 years old
Director
COSTA, Stefano
Resigned: 11 October 2016
Appointed Date: 25 July 2007
79 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 07 May 2008
Appointed Date: 25 July 2007
65 years old
Director
DAVIS, Roland Arthur
Resigned: 09 October 2008
Appointed Date: 25 July 2007
66 years old
Director
DE MATHAREL, Renaud
Resigned: 01 August 2012
Appointed Date: 03 December 2008
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 25 July 2007
Appointed Date: 14 June 2007
55 years old
Director
PUDGE, David John
Resigned: 25 July 2007
Appointed Date: 14 June 2007
60 years old
Director
RAULD, Didier
Resigned: 12 February 2016
Appointed Date: 14 June 2013
71 years old
Director
WARD, James William
Resigned: 24 January 2011
Appointed Date: 07 May 2008
73 years old

HANFORD WASTE SERVICES HOLDINGS LIMITED Events

27 Oct 2016
Director's details changed for Mr Bernard Roger Joly on 11 October 2016
25 Oct 2016
Appointment of Mr Thomas Kurt Feilenreiter as a director on 11 October 2016
25 Oct 2016
Appointment of Mr Bernard Roger Joly as a director on 11 October 2016
25 Oct 2016
Termination of appointment of Stefano Costa as a director on 11 October 2016
04 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 56 more events
03 Aug 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007
Memorandum and Articles of Association
03 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007
Company name changed romanymarsh LIMITED\certificate issued on 25/07/07
14 Jun 2007
Incorporation

HANFORD WASTE SERVICES HOLDINGS LIMITED Charges

12 October 2007
Debenture
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Nibc Bank N.V. as Trustee for the Finance Parties (The Trustee)
Description: Fixed and floating charge over the undertaking and all…

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