HANFORD WASTE SERVICES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 1QB

Company number 02952494
Status Active
Incorporation Date 26 July 1994
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 one hundred and forty-two events have happened. The last three records are 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; Termination of appointment of Stefano Costa as a director on 11 October 2016. The most likely internet sites of HANFORD WASTE SERVICES LIMITED are www.hanfordwasteservices.co.uk, and www.hanford-waste-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Hanford Waste Services Limited is a Private Limited Company. The company registration number is 02952494. Hanford Waste Services Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Hanford Waste Services Limited is Crown Street Wolverhampton West Midlands Wv1 1qb. . STERLINGS LTD 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 POWELL, Stephen Richard William has been resigned. Director ARIE, Michel Bernard has been resigned. Director BATES, Cedric Ivan has been resigned. Director BEAZLEY LONG, Graham Maurice has been resigned. Director BRETONES, Sylvie Josee has been resigned. Director CANELLAS, Francois has been resigned. Director CONAN, Patrick Alain Philippe 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 FINEGAN, Andrea has been resigned. Director HOGG, Douglas has been resigned. Director JACKSON, Robert Victor has been resigned. Director LEPOULTEL, Didier Pierre Yves has been resigned. Director LEPOULTEL, Didier Pierre Yves has been resigned. Director MIRALLIE, Francois Jean Pierre has been resigned. Director PEARSON, Timothy Richard has been resigned. Director PECK, Martin David has been resigned. Director PETIT, Jean Eric has been resigned. Director POWELL, Stephen Richard William has been resigned. Director PUJOL, Roger Martin has been resigned. Director RASHOTTE, Thomas Joseph has been resigned. Director RAULD, Didier has been resigned. Director TOWNHILL, Timothy James has been resigned. Director WARD, James William has been resigned. Director WHEATLEY, Robert James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STERLINGS LTD
Appointed Date: 31 January 2005
Director
ALMERAS, Jerome, Sir
Appointed Date: 03 December 2008
55 years old
Director
BIRLEY-SMITH, Gaynor
Appointed Date: 07 November 2007
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
POWELL, Stephen Richard William
Resigned: 31 January 2005
Appointed Date: 26 July 1994
Director
ARIE, Michel Bernard
Resigned: 01 January 2011
Appointed Date: 16 October 2000
78 years old
Director
BATES, Cedric Ivan
Resigned: 13 January 1997
Appointed Date: 25 March 1996
89 years old
Director
BEAZLEY LONG, Graham Maurice
Resigned: 07 November 2007
Appointed Date: 02 February 2007
65 years old
Director
BRETONES, Sylvie Josee
Resigned: 10 October 2008
Appointed Date: 17 October 2006
53 years old
Director
CANELLAS, Francois
Resigned: 13 January 1997
Appointed Date: 03 March 1995
89 years old
Director
CONAN, Patrick Alain Philippe
Resigned: 29 October 1996
Appointed Date: 26 July 1994
81 years old
Director
COSTA, Stefano
Resigned: 11 October 2016
Appointed Date: 26 July 2007
79 years old
Director
CROWTHER, Nicholas John Edward
Resigned: 07 May 2008
Appointed Date: 09 May 2005
65 years old
Director
DAVIS, Roland Arthur
Resigned: 09 October 2008
Appointed Date: 31 August 1999
66 years old
Director
DE MATHAREL, Renaud
Resigned: 01 August 2012
Appointed Date: 03 December 2008
63 years old
Director
FINEGAN, Andrea
Resigned: 02 February 2007
Appointed Date: 29 November 2004
56 years old
Director
HOGG, Douglas
Resigned: 31 October 1997
Appointed Date: 21 March 1997
65 years old
Director
JACKSON, Robert Victor
Resigned: 17 October 2006
Appointed Date: 13 January 1997
79 years old
Director
LEPOULTEL, Didier Pierre Yves
Resigned: 26 July 2007
Appointed Date: 16 October 2000
80 years old
Director
LEPOULTEL, Didier Pierre Yves
Resigned: 13 January 1997
Appointed Date: 03 March 1995
80 years old
Director
MIRALLIE, Francois Jean Pierre
Resigned: 30 June 2000
Appointed Date: 13 January 1997
63 years old
Director
PEARSON, Timothy Richard
Resigned: 31 January 2005
Appointed Date: 13 January 1997
63 years old
Director
PECK, Martin David
Resigned: 25 May 1999
Appointed Date: 31 October 1997
62 years old
Director
PETIT, Jean Eric
Resigned: 07 October 2000
Appointed Date: 18 November 1996
62 years old
Director
POWELL, Stephen Richard William
Resigned: 13 March 1995
Appointed Date: 26 July 1994
71 years old
Director
PUJOL, Roger Martin
Resigned: 13 January 1997
Appointed Date: 03 March 1995
74 years old
Director
RASHOTTE, Thomas Joseph
Resigned: 22 August 2000
Appointed Date: 21 March 1997
70 years old
Director
RAULD, Didier
Resigned: 12 February 2016
Appointed Date: 14 June 2013
71 years old
Director
TOWNHILL, Timothy James
Resigned: 31 January 2005
Appointed Date: 28 September 2000
61 years old
Director
WARD, James William
Resigned: 24 January 2011
Appointed Date: 07 May 2008
73 years old
Director
WHEATLEY, Robert James
Resigned: 31 December 2008
Appointed Date: 16 March 2005
82 years old

Persons With Significant Control

Cnim Development Sa
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Innisfree Nominees Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANFORD WASTE SERVICES LIMITED Events

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
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
...
... and 132 more events
14 Mar 1995
New director appointed
14 Mar 1995
New director appointed
14 Mar 1995
Accounting reference date notified as 31/12
14 Mar 1995
New director appointed
26 Jul 1994
Incorporation

HANFORD WASTE SERVICES LIMITED Charges

14 September 2009
Deed of debenture
Delivered: 21 September 2009
Status: Outstanding
Persons entitled: Nibc Bank N.V. (The "Trustee")
Description: First fixed charge all rights and claims in relation to all…
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 charges over the undertaking and all…
23 July 1996
Debenture
Delivered: 29 July 1996
Status: Outstanding
Persons entitled: Banque Paribas S.A., as Trustee for the Beneficiaries (As Defined)
Description: L/H land at hanford, stoke-on-trent staffordshire. See the…

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