LWS COLLECTION SERVICES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

LWS COLLECTION SERVICES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
LWS COLLECTION SERVICES LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02996095. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LWS COLLECTION SERVICES LIMITED - MAIDENHEAD

This company is listed in the following categories:
99999 - Dormant Company

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

SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOAN KNIGHT Aug 1955 British Secretary 2003-07-31 CURRENT
MR CHRISTOPHER THORN Apr 1981 British Director 2020-02-01 CURRENT
DAVID EUGENE MURRAY Sep 1961 British Secretary 2000-01-14 UNTIL 2001-11-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1994-11-29 UNTIL 1995-02-09 RESIGNED
FRANCIS PATRICK MCGINTY Dec 1949 British Secretary 1995-02-09 UNTIL 2000-01-14 RESIGNED
ELIZABETH JAYNE CLARE COOPER Sep 1955 Secretary 2001-10-01 UNTIL 2003-07-31 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1994-11-29 UNTIL 1995-02-09 RESIGNED
MICHAEL ERNEST JONES Apr 1947 British Director 1995-02-09 UNTIL 1996-03-31 RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2001-10-01 UNTIL 2007-02-19 RESIGNED
MR JAMES JOSEPH O DONNELL Oct 1947 British Director 1995-02-09 UNTIL 1997-02-28 RESIGNED
MR PETER ANTHONY NEILL Aug 1949 British Director 1999-09-14 UNTIL 2001-11-01 RESIGNED
FRANCIS PATRICK MCGINTY Dec 1949 British Director 1995-02-09 UNTIL 2000-01-14 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 2001-10-01 UNTIL 2003-05-31 RESIGNED
CARL MICHAEL JOHNSTONE Jul 1950 British Director 1995-02-28 UNTIL 1997-11-30 RESIGNED
MR MAREK ROBERT GORDON Feb 1953 British Director 2003-05-31 UNTIL 2007-12-31 RESIGNED
MR FLORENT THIERRY ANTOINE DUVAL Feb 1976 French Director 2016-02-01 UNTIL 2021-10-31 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-02-19 UNTIL 2016-02-29 RESIGNED
MR COLIN CHARLES BURFORD Sep 1943 British Director 1995-02-09 UNTIL 1999-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recycling And Recovery Lancashire Ltd 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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