WELBECK WASTE MANAGEMENT LIMITED - DONCASTER


Company Profile Company Filings

Overview

WELBECK WASTE MANAGEMENT LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
WELBECK WASTE MANAGEMENT LIMITED was incorporated 31 years ago on 31/07/1992 and has the registered number: 02736095. The accounts status is FULL and accounts are next due on 30/09/2024.

WELBECK WASTE MANAGEMENT LIMITED - DONCASTER

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-12-01 CURRENT
MR STEVEN JOHN LONGDON May 1966 British Director 2023-08-02 CURRENT
MISS CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
MR PAUL TAYLOR May 1959 British Director 2009-12-01 UNTIL 2023-08-01 RESIGNED
WILLIAM ROBERT WARNETT Jan 1956 British Director 1998-09-14 UNTIL 1999-03-05 RESIGNED
MR AGUSTIN SERRANO MINCHAN Dec 1959 Spanish Director 2009-08-01 UNTIL 2022-02-11 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
MR ROBERT DAVID LINDSAY KELLY Aug 1959 Welsh Director 1998-09-02 UNTIL 1999-02-10 RESIGNED
ROGER MATHER Jan 1944 British Director 1997-01-16 UNTIL 1998-12-16 RESIGNED
RUTH CATHERINE PRIOR Nov 1967 British Director 2003-09-08 UNTIL 2004-01-15 RESIGNED
MR NIGEL DESMOND ALEXANDER SANDY Aug 1944 British Director 2001-05-14 UNTIL 2003-07-31 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2003-09-08 UNTIL 2009-11-27 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 1998-11-19 UNTIL 2005-07-27 RESIGNED
RODERICK STUART TOMLINSON Mar 1945 British Director 1999-09-23 UNTIL 2003-07-31 RESIGNED
JAMES WILLIAM FAIRBOURN HOLT Oct 1946 Secretary 1992-08-11 UNTIL 1998-11-19 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-06 UNTIL 2004-08-16 RESIGNED
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2006-12-15 UNTIL 2013-01-10 RESIGNED
MRS CATERINA DE FEO May 1960 Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2005-07-27 UNTIL 2006-09-28 RESIGNED
MRS VICTORIA BUNTON Secretary 2011-10-26 UNTIL 2012-12-20 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-07-27 UNTIL 2008-10-20 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-06 UNTIL 2004-08-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-07-31 UNTIL 1992-08-11 RESIGNED
KEVIN ANTHONY BIRD Jun 1954 British Director 2001-02-01 UNTIL 2003-07-31 RESIGNED
MR ANDREW PETER HINTON Aug 1952 British Director 1997-02-11 UNTIL 1997-09-30 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2004-08-16 UNTIL 2008-04-30 RESIGNED
MR HUGH CHARLES ETHERIDGE Jul 1950 British Director 2001-09-24 UNTIL 2003-07-31 RESIGNED
MR THOMAS CHARLES ANDREW DIGGLE Jun 1961 British Director 1997-02-11 UNTIL 1999-09-23 RESIGNED
PHILIP NIGEL DARWIN Sep 1969 British Director 2000-03-16 UNTIL 2001-02-01 RESIGNED
CLLR VINCE CLIFFE Jul 1928 British Director 1992-08-11 UNTIL 1997-01-16 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-01-15 UNTIL 2009-11-30 RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2003-07-31 UNTIL 2003-09-30 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 1997-02-11 UNTIL 1998-04-29 RESIGNED
MR BRUCE FREDERICK NICHOLLS BRIGGS Jul 1929 British Director 1992-08-11 UNTIL 1997-01-16 RESIGNED
CHRISTOPHER BOYES British Director 1997-02-11 UNTIL 1998-08-31 RESIGNED
PAUL ANDREW TOMES Oct 1948 British Director 2001-02-01 UNTIL 2003-07-31 RESIGNED
TIMOTHY MILES HENRY BARNES Oct 1966 British Director 1998-09-01 UNTIL 1999-09-23 RESIGNED
JOHN HOLLISTER Mar 1955 British Director 1998-09-02 UNTIL 1999-09-23 RESIGNED
JOHN MICHAEL HUNTINGTON Nov 1951 British Director 1999-09-23 UNTIL 2001-04-04 RESIGNED
MR IAN DAVID DICKINSON Aug 1965 British Director 1999-12-16 UNTIL 2001-02-01 RESIGNED
STEPHEN JENNINGS Feb 1962 British Director 1999-09-23 UNTIL 2000-03-16 RESIGNED
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 1997-02-11 UNTIL 1998-08-31 RESIGNED
STEPHEN JENNINGS Feb 1962 British Director 2006-10-06 UNTIL 2010-06-11 RESIGNED
FRANK WARD Jan 1944 British Director 1998-12-16 UNTIL 2002-03-22 RESIGNED
MR WILLIAM ANTHONY TRENDELL Sep 1955 British Director 1999-09-23 UNTIL 2001-09-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-07-31 UNTIL 1992-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fcc Environment (Uk) Limited 2016-04-07 Northampton   Northampton Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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