FCC WASTE SERVICES (UK) LIMITED
- Company Number
- 00988844
- Status
- Active
- Incorporation Date
- 8 September 1970 (over 42 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK
- NORTHAMPTON
- NN4 7RG
- SIC Codes
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- WRG WASTE SERVICES LIMITED (2012-05-11)
- SHANKS WASTE SERVICES LIMITED (2004-07-21)
- SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED (1999-05-24)
- SHANKS & MCEWAN (SOUTHERN) LTD. (1995-04-03)
- Directors/ Officers
- inactive CLAIRE FAVIER TILSTON, secretary, 15 Dec 2006-10 Jan 2013
- inactive AGUSTIN SERRANO MINCHAN, secretary, 1 Aug 2009- 1 Aug 2009
- CHRISTOPHER JOHN ELLIS, director, 27 Jun 2008-
- VICENTE FEDERICO ORTS-LLOPIS, director, 1 Dec 2009-
- PAUL TAYLOR, director, 1 Dec 2009-
- inactive VICTORIA BUNTON, secretary, 26 Oct 2011-20 Dec 2012
- AGUSTIN SERRANO MINCHAN, director, 1 Aug 2009-
- inactive COLIN WARD BASSON, secretary, 28 May 1996- 2 Oct 1996
- inactive JONATHAN MARK BOLTON, secretary, 27 Jul 2005-20 Oct 2008
- inactive SAMANTHA JANE CALDER, secretary, 27 Jul 2005-28 Sep 2006
- inactive SARA PHILIPA CANNON, secretary, 30 Nov 2000-30 Jun 2004
- inactive CATERINA DE FEO, secretary, 1 Aug 2009-31 Aug 2010
- inactive STEVEN NEVILLE HARDMAN, secretary, 14 Jul 2004-16 Aug 2004
- inactive JANE LESLIE KING, secretary, 30 Jun 1992-29 Nov 2000
- inactive ANDREW MARK RYAN, secretary, 12 Mar 1997-18 Apr 1997
- inactive JOHN ROBERT STIER, secretary, 12 Sep 1996-29 Nov 1996
- inactive ALAN WATERHOUSE, secretary, 1 Jul 2004-27 Jul 2005
- inactive MICHAEL CHARLES EDWARD AVERILL, director, 30 Jun 1994- 1 Jul 2004
- inactive COLIN WARD BASSON, director, 8 Feb 1999-10 Feb 1999
- inactive PHILLIP WESLEY BURNS, director, 1 Jul 2004-25 Oct 2004
- inactive LESLIE JAMES DAVIDSON CASSELLS, director, 1 Jul 2004-30 Nov 2009
- inactive MICHAEL JAMES CLARKE, director, 10 Dec 1998-10 Dec 1998
- inactive ALEX CORDINER, director, 29 Apr 1999- 2 Jan 2002
- inactive DAVID JOHN DOWNES, director, 12 Jan 1994- 1 Jul 2004
- inactive ALASTAIR JOHN NEIL FOWLER, director, 30 Jun 1992-30 Sep 1993
- inactive IAN GOODFELLOW, director, 29 Apr 2004-18 Jun 2004
- inactive STEVEN NEVILLE HARDMAN, director, 16 Aug 2004-30 Apr 2008
- inactive MICHAEL ROGER HEWITT, director, 30 Jun 1992-12 Jan 1994
- inactive DARYL HILL, director, 13 Oct 1999- 2 Jan 2002
- inactive CHARLES CRAIG IBBETSON, director, 15 Mar 2000- 2 Jan 2002
- inactive RICHARD DEXTER LUCAS, director, 29 Apr 1999- 2 Jan 2002
- inactive JOANNA SIMONE MARTIN, director, 1 Jul 1992-24 Nov 1993
- CAROL JAYNE NUNN, secretary, 20 Dec 2012-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for FCC WASTE SERVICES (UK) LIMITED
APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON
APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON
SECRETARY APPOINTED MISS CAROL JAYNE NUNN
FULL ACCOUNTS MADE UP TO 31/12/11
FULL ACCOUNTS MADE UP TO 31/12/11
30/06/12 FULL LIST
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
COMPANY NAME CHANGED WRG WASTE SERVICES LIMITED, CERTIFICATE ISSUED ON 11/05/12
Financial Transactions
- £41,593 from Calderdale on 2010-11-25 (details)
- £40,396 from Calderdale on 2010-11-25 (details)
- £39,222 from Calderdale on 2010-11-11 (details)
- £29,980 from Calderdale on 2010-11-11 (details)
- £26,498 from Calderdale on 2010-11-11 (details)
- £8,232 from Calderdale on 2010-11-25 (details)
- £7,995 from Calderdale on 2010-11-25 (details)
- £7,763 from Calderdale on 2010-11-11 (details)
- £5,934 from Calderdale on 2010-11-11 (details)
- £5,244 from Calderdale on 2010-11-11 (details)
UK Gazette Notices
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 22 January 2008
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 28 November 2007
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 31 March 2006
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 2 September 2005
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 2 September 2005
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 16 May 2005
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 28 February 2005
Company Addresses
GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG, United Kingdom
Official Register Entries
register id: Z9399280
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