CUMBRIA WASTE MANAGEMENT LTD. - INDUSTRIAL ES, CARLISLE


Company Profile Company Filings

Overview

CUMBRIA WASTE MANAGEMENT LTD. is a Private Limited Company from INDUSTRIAL ES, CARLISLE and has the status: Active.
CUMBRIA WASTE MANAGEMENT LTD. was incorporated 32 years ago on 20/11/1991 and has the registered number: 02665973. The accounts status is FULL and accounts are next due on 31/12/2024.

CUMBRIA WASTE MANAGEMENT LTD. - INDUSTRIAL ES, CARLISLE

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
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5A
INDUSTRIAL ES, CARLISLE
CUMBRIA
CA1 2ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROY IAN LAWSON DEXTER Oct 1968 British Director 2021-03-31 CURRENT
IAN WOOD Dec 1958 British Director 2018-07-05 CURRENT
MR ROY IAN LAWSON DEXTER Secretary 2021-03-31 CURRENT
MR ANDREW JOHN CHANT Apr 1970 British Director 2007-12-14 CURRENT
MR DAVID JAMES MALCOLM WILSON Dec 1945 British Secretary 1993-06-30 UNTIL 1993-11-02 RESIGNED
WILLIAM ALFRED SWARBRICK Sep 1940 British Director 1991-11-20 UNTIL 1992-06-03 RESIGNED
AGNES MARY TAIT Jul 1918 British Director 1991-11-20 UNTIL 1992-05-28 RESIGNED
JOHN ERNEST TROTTER Jul 1925 British Director 1991-11-20 UNTIL 1992-06-02 RESIGNED
MR TERENCE JOHN PONTING Apr 1942 British Director 1992-05-14 UNTIL 2016-01-01 RESIGNED
JOHN ROGER WATERHOUSE Sep 1945 British Director 1994-01-04 UNTIL 1998-09-09 RESIGNED
CHARLES ANTHONY WADDINGTON Aug 1949 British Director 2002-04-02 UNTIL 2017-06-06 RESIGNED
MR MICHAEL ALEXANDER GUY BAREHAM Nov 1965 British Secretary 2001-11-29 UNTIL 2005-04-27 RESIGNED
MR MICHAEL ALEXANDER GUY BAREHAM Nov 1965 British Secretary 1993-11-02 UNTIL 2001-03-08 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 2017-01-01 UNTIL 2023-12-22 RESIGNED
MR ALAN FRASER Feb 1936 British Secretary 1991-11-20 UNTIL 1993-07-01 RESIGNED
MR PAUL LAWRENCE SIMPSON Oct 1964 British Secretary 2001-03-08 UNTIL 2001-11-29 RESIGNED
MR ANDREW JOHN CHANT Apr 1970 British Secretary 2005-04-27 UNTIL 2021-03-31 RESIGNED
MR STEWART FARRIES YOUNG Jul 1957 British Director 1992-06-03 UNTIL 1997-06-30 RESIGNED
MR MICHAEL ALEXANDER GUY BAREHAM Nov 1965 British Director 1995-07-01 UNTIL 2018-05-31 RESIGNED
MR PAUL LAWRENCE SIMPSON Oct 1964 British Director 2001-03-08 UNTIL 2001-11-29 RESIGNED
CLLR LAWSON SHORT Mar 1947 British Director 2001-09-21 UNTIL 2001-12-11 RESIGNED
IAN RUTHERFORD May 1952 British Director 1998-09-01 UNTIL 2001-09-21 RESIGNED
IAN RUTHERFORD May 1952 British Director 2001-12-11 UNTIL 2002-12-02 RESIGNED
MARSHALL CHARLES RIDDELL May 1962 British Director 1998-11-16 UNTIL 2020-02-19 RESIGNED
MR IAN DOUGLAS HUSBAND Mar 1933 British Director 1993-03-10 UNTIL 1993-11-01 RESIGNED
ALAN DAVID NICHOLSON Dec 1943 British Director 1997-07-01 UNTIL 1998-09-01 RESIGNED
MR ALAN MOORE Jan 1959 British Director 2021-02-22 UNTIL 2023-12-22 RESIGNED
MR JOHN WILLIAM MAXWELL Jul 1948 British Director 1992-02-21 UNTIL 1995-06-30 RESIGNED
KENNETH DIXON Oct 1931 British Director 1992-06-03 UNTIL 2001-04-01 RESIGNED
TOM CLARE Jun 1946 British Director 2002-12-02 UNTIL 2003-11-21 RESIGNED
MR ANTONY PAUL BYRNE Feb 1964 British Director 2021-02-22 UNTIL 2023-12-22 RESIGNED
MR JOHN ELLIOT BURNET Jan 1947 British Director 1991-11-20 UNTIL 1992-06-03 RESIGNED
JEFFREY FRANK BROWN May 1946 British Director 2004-02-11 UNTIL 2011-12-13 RESIGNED
MR ROBERT MICHAEL BARLTROP Jul 1952 British Director 2016-07-14 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cumbria County Holdings Limited 2016-04-06 Carlisle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TROTTERS DRY WASTE LIMITED CARLISE Active SMALL 38110 - Collection of non-hazardous waste
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ECR RECYCLING LIMITED CARLISLE Active DORMANT 99999 - Dormant Company
BRISTOL WASTE COMPANY LIMITED BRISTOL Active FULL 38110 - Collection of non-hazardous waste
CORSERV LIMITED REDRUTH ENGLAND Active FULL 70100 - Activities of head offices
4 SALES GROWTH LTD NORTHAMPTON ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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CompanyName Address Company Status Accounts Status Main Company Activity
CUMBRIA LEASING LIMITED CARLISLE ENGLAND Active DORMANT 64910 - Financial leasing
CUMBRIA WASTE RECYCLING LIMITED CARLISLE Active FULL 38110 - Collection of non-hazardous waste
CUMBRIA WASTE MANAGEMENT ENVIRONMENT TRUST CARLISLE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ARC EDEN LIMITED CUMBRIA Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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ADVANTAGE MEETINGS AND EVENTS LIMITED CARLISLE ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CUMBRIA COUNTY HOLDINGS LIMITED CARLISLE Active GROUP 64209 - Activities of other holding companies n.e.c.
ECR RECYCLING LIMITED CARLISLE Active DORMANT 99999 - Dormant Company