THALIA WB ODC LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THALIA WB ODC LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THALIA WB ODC LIMITED was incorporated 54 years ago on 10/07/1969 and has the registered number: 00958007. The accounts status is FULL and accounts are next due on 30/09/2024.

THALIA WB ODC LIMITED - MANCHESTER

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMEYCESPA (EAST) LIMITED (until 05/01/2022)
DONARBON LIMITED (until 25/05/2011)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-05-30 CURRENT
MS SARA MARIA TERESA RODEN Nov 1975 British Director 2023-12-08 CURRENT
MR ANDREW OYESIKU Apr 1969 British Director 2022-04-21 CURRENT
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2010-08-31 UNTIL 2023-05-30 RESIGNED
MR ROBIN PETER DAVIS British Secretary 2006-05-15 UNTIL 2010-08-31 RESIGNED
ROSEMARY ANNE DICKERSON British Secretary 1993-10-07 UNTIL 2005-04-13 RESIGNED
MR ORIOL SABATER DOMENECH Mar 1969 Spanish Director 2022-05-09 UNTIL 2023-10-31 RESIGNED
DORIS LILLIAN DICKERSON Sep 1926 British Secretary RESIGNED
JAMES EDMEADES Nov 1951 British Director 2005-11-01 UNTIL 2007-09-03 RESIGNED
ROBERT JOHN CHALLIS Mar 1956 British Secretary 2005-04-13 UNTIL 2006-05-10 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2016-08-24 UNTIL 2018-10-11 RESIGNED
MR COLIN CHARLES FAIERS Jun 1958 British Director 2008-04-01 UNTIL 2010-08-31 RESIGNED
MR PAUL GREENWELL Jul 1962 British Director 2012-06-14 UNTIL 2015-10-16 RESIGNED
JOHN BERNARD DICKERSON Aug 1928 British Director RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2011-07-27 UNTIL 2016-05-31 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-08-01 UNTIL 2020-03-13 RESIGNED
MR FRANCISCO HEVIA GONZALEZ Jul 1974 Spanish Director 2011-12-01 UNTIL 2012-06-14 RESIGNED
MR FRANCISCO HEVIA GONZALEZ Jul 1974 Spanish Director 2018-12-12 UNTIL 2022-04-21 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2010-08-31 UNTIL 2011-07-27 RESIGNED
MR JONATHAN ANDREW JONES Mar 1967 British Director 2010-01-01 UNTIL 2010-08-31 RESIGNED
MR GONZALO NIETO MIER Feb 1974 Spanish Director 2010-08-31 UNTIL 2013-12-31 RESIGNED
ROSEMARY ANNE DICKERSON Apr 1951 British Director RESIGNED
MR MARK EDWARD DAVENPORT Mar 1967 British Director 2011-01-18 UNTIL 2011-11-30 RESIGNED
DORIS LILLIAN DICKERSON Sep 1926 British Director RESIGNED
MR MARK EDWARD DAVENPORT Mar 1967 British Director RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2010-08-31 UNTIL 2013-06-30 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2013-08-01 UNTIL 2020-03-13 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2020-03-13 UNTIL 2022-03-07 RESIGNED
SARAH LOUISE CLOVER Dec 1965 British Director 2007-01-01 UNTIL 2010-08-31 RESIGNED
ROBERT JOHN CHALLIS Mar 1956 British Director RESIGNED
NOLITA VANESSA CHALLIS British Director RESIGNED
MR ANTONIO BEAUS ROMERO Oct 1967 Spanish Director 2010-08-31 UNTIL 2011-12-01 RESIGNED
MR ANTONI ALIANA PORTUGAL Jan 1970 Spanish Director 2011-12-20 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thalia Wb Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AHL HOLDINGS (MANCHESTER) LIMITED SWANLEY Active GROUP 41201 - Construction of commercial buildings
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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ALC (SUPERHOLDCO) LIMITED 18-22 LLOYD STREET ... GROUP 64209 - Activities of other holding companies n.e.c.
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ALC (HOLDCO) LIMITED 18-22 LLOYD STREET ... FULL 64209 - Activities of other holding companies n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WB SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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BIRMINGHAM HIGHWAYS LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA IOW ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste

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