MERSEY WASTE HOLDINGS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
MERSEY WASTE HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MERSEY WASTE HOLDINGS LIMITED was incorporated 31 years ago on 02/06/1992 and has the registered number: 02719545. The accounts status is SMALL and accounts are next due on 31/12/2024.
MERSEY WASTE HOLDINGS LIMITED was incorporated 31 years ago on 02/06/1992 and has the registered number: 02719545. The accounts status is SMALL and accounts are next due on 31/12/2024.
MERSEY WASTE HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
7TH FLOOR NO. 1
LIVERPOOL
L3 1BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ANTHONY NORRIS | Jan 1966 | British | Director | 2023-05-04 | CURRENT |
MRS ADEBISI OSUNDEKO | Apr 1982 | British | Director | 2023-05-04 | CURRENT |
CLLR CATHERINE MARY PAGE | Jun 1959 | British | Director | 2023-05-04 | CURRENT |
MS LESLEY CATHERINE WORSWICK | Jan 1972 | British | Director | 2023-01-09 | CURRENT |
MR PETER GWYN WILLIAMS | Apr 1963 | British | Director | 2014-05-20 | CURRENT |
DR GRAHAM DAVID RICHARD PARRY | Jun 1945 | British | Director | 2004-04-01 UNTIL 2019-01-01 | RESIGNED |
MR JOHN JAMES SALTER | Jul 1945 | British | Director | 2007-10-05 UNTIL 2009-01-15 | RESIGNED |
REX KEITH NORMAN RUSSELL | May 1944 | British | Director | 2001-10-01 UNTIL 2019-01-01 | RESIGNED |
JOHN CHRISTOPHER HOLDEN | Mar 1940 | British | Director | 1992-06-25 UNTIL 1998-04-30 | RESIGNED |
DEREK JAMES ROBINSON | Aug 1931 | British | Director | 1993-06-28 UNTIL 1993-07-07 | RESIGNED |
MRS DIANE ELIZABETH ROSCOE | Dec 1964 | British | Director | 2018-06-22 UNTIL 2021-06-25 | RESIGNED |
COUNCILLOR CHARLIE JOHN PRESTON | Apr 1955 | British | Director | 2017-06-23 UNTIL 2021-06-25 | RESIGNED |
GRAHAM DAVID RICHARD PARRY | Jun 1945 | British | Director | 1993-06-09 UNTIL 2000-04-03 | RESIGNED |
COUNCILLOR DAVID TATTERSALL | Jul 1943 | British | Director | 2009-07-22 UNTIL 2011-05-17 | RESIGNED |
MR MICHAEL JOHN O'BRIEN | Feb 1949 | British | Director | 2017-06-23 UNTIL 2018-06-22 | RESIGNED |
ALEXANDER MURRAY | Dec 1951 | British | Director | 2005-06-20 UNTIL 2007-12-01 | RESIGNED |
COUNCILLOR LAURA ANNETTE ROBERTSON-COLLINS | Mar 1966 | English | Director | 2014-01-15 UNTIL 2017-06-23 | RESIGNED |
ALEXANDER MURRAY | Dec 1951 | British | Director | 2009-06-02 UNTIL 2016-12-06 | RESIGNED |
MR ROBERT LAYFIELD ALLAN | Feb 1951 | British | Secretary | 1992-11-02 UNTIL 2010-02-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-06-02 UNTIL 1992-06-25 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-06-02 UNTIL 1992-06-25 | RESIGNED | ||
MR DAVID NELSON STURGEON | Mar 1934 | British | Director | 1992-07-01 UNTIL 2004-03-30 | RESIGNED |
BOB SWANN | Apr 1949 | British | Director | 2004-10-14 UNTIL 2007-06-27 | RESIGNED |
MR NEIL JAMES FERRIS | Jul 1969 | British | Director | 2009-06-02 UNTIL 2014-07-02 | RESIGNED |
MR ERIC JONES | Jan 1939 | British | Director | 1992-04-22 UNTIL 1993-07-07 | RESIGNED |
COUNCILLOR JOHN FLETCHER | Mar 1953 | British | Director | 2001-08-21 UNTIL 2004-09-27 | RESIGNED |
PAULINE ANN HEWITT | Nov 1947 | British | Director | 1999-04-01 UNTIL 2009-06-23 | RESIGNED |
TERRY BRADLEY | Dec 1951 | British | Director | 2009-06-02 UNTIL 2014-01-15 | RESIGNED |
MR ROBERT LAYFIELD ALLAN | Feb 1951 | British | Director | 1992-11-02 UNTIL 2009-06-23 | RESIGNED |
MR CARL DAVID BEER | Nov 1962 | British | Director | 2014-10-22 UNTIL 2023-01-09 | RESIGNED |
MR OWEN FRANCIS BRADY | Jun 1931 | British | Director | 1992-06-25 UNTIL 2001-08-20 | RESIGNED |
COUNCILLOR KEVIN EAMONN CLUSKEY | Mar 1938 | British | Director | 2007-06-27 UNTIL 2017-06-23 | RESIGNED |
COUNCILLOR ANTHONY CONCEPCION | Sep 1948 | British | Director | 2014-01-15 UNTIL 2023-05-04 | RESIGNED |
JOSEPH PATRICK DE ASHA | Sep 1950 | British | Director | 2011-08-24 UNTIL 2014-01-14 | RESIGNED |
JOHN STUART ELWIN | Feb 1944 | British | Director | 1992-06-25 UNTIL 2005-02-13 | RESIGNED |
COUNCILLOR/JUSTICE OF THE PEACE ALAN WILLIAM DEAN | Dec 1949 | British | Director | 2009-02-06 UNTIL 2010-09-15 | RESIGNED |
JOHN CHRISTOPHER HOLDEN | Mar 1940 | British | Secretary | 1992-06-25 UNTIL 1992-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mersey Waste Disposal Authority | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mersey Waste Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-03-2023 | £6,469,069 Cash £7,561,973 equity |
Mersey Waste Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £6,470,896 Cash £5,532,372 equity |