WHITE ROSE ENVIRONMENTAL LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WHITE ROSE ENVIRONMENTAL LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WHITE ROSE ENVIRONMENTAL LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057457. The accounts status is DORMANT.
WHITE ROSE ENVIRONMENTAL LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057457. The accounts status is DORMANT.
WHITE ROSE ENVIRONMENTAL LIMITED - LEEDS
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2020 | 05/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL GINNETTI | Jun 1968 | American | Director | 2014-12-04 | CURRENT |
MR. WILLIAM J SEWARD | Jun 1967 | American | Director | 2019-02-08 UNTIL 2019-10-15 | RESIGNED |
MR DAVID HUGHES | Sep 1965 | British | Director | 2004-06-10 UNTIL 2010-11-30 | RESIGNED |
NICHOLAS ANDREW WYATT | Oct 1962 | British | Director | 2000-12-21 UNTIL 2004-06-10 | RESIGNED |
MR FRANSISCUS JOHANNES MARIA TEN BRINK | Dec 1956 | American | Director | 2004-06-10 UNTIL 2014-12-04 | RESIGNED |
MR PAUL SIMPSON | Jul 1961 | British | Director | 2007-03-29 UNTIL 2011-08-31 | RESIGNED |
MR ANDREW PETER HINTON | Aug 1952 | British | Director | 2000-10-25 UNTIL 2004-06-10 | RESIGNED |
SHAZEEN SATTAR SACRANIE | May 1952 | American | Director | 2004-06-10 UNTIL 2009-01-21 | RESIGNED |
JAMES PATRICK O'BRIEN | Oct 1965 | American | Director | 2005-05-26 UNTIL 2006-09-21 | RESIGNED |
MR MARK COLLIER MILLER | Dec 1955 | American | Director | 2004-06-10 UNTIL 2012-03-31 | RESIGNED |
MR ROBERT GUICE | Sep 1966 | British | Director | 2017-10-01 UNTIL 2019-02-08 | RESIGNED |
STEPHEN JOHN MIDDLETON | Jun 1965 | Director | 2002-06-26 UNTIL 2005-02-28 | RESIGNED | |
DAVID ALAN LLOYD | Sep 1962 | British | Director | 2008-04-10 UNTIL 2012-03-30 | RESIGNED |
RICHARD THOMAS KOGLER | Apr 1959 | American | Director | 2004-06-10 UNTIL 2009-01-21 | RESIGNED |
MR JOHN PAUL JOHNSTON | Apr 1966 | Irish | Director | 2011-08-17 UNTIL 2017-10-01 | RESIGNED |
MR FRANSISCUS JOHANNES MARIA TEN BRINK | Dec 1956 | American | Secretary | 2004-06-10 UNTIL 2005-05-26 | RESIGNED |
RICHARD TAYLOR | Jan 1964 | Secretary | 2005-05-26 UNTIL 2007-02-23 | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-08-22 UNTIL 2000-10-25 | RESIGNED | ||
MR JOHN FREDRICK CLESEN | Nov 1961 | American | Director | 2010-12-02 UNTIL 2014-12-04 | RESIGNED |
STEPHEN JOHN MIDDLETON | Jun 1965 | Secretary | 2001-02-09 UNTIL 2005-02-28 | RESIGNED | |
PENELOPE JANE SANDERS | Aug 1952 | British | Secretary | 2000-10-25 UNTIL 2001-02-09 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-22 UNTIL 2000-10-25 | RESIGNED | ||
GILLIAN MARIE DYSON | Dec 1967 | Secretary | 2007-02-23 UNTIL 2008-03-31 | RESIGNED | |
DLA NOMINEES LIMITED | Nominee Director | 2000-08-22 UNTIL 2000-10-25 | RESIGNED | ||
MR CHARLES ANTHONY ALUTTO | Dec 1965 | American | Director | 2008-11-03 UNTIL 2010-12-02 | RESIGNED |
MR WILLIAM DAVID BLYDE | Jun 1956 | English | Director | 2006-06-01 UNTIL 2008-04-30 | RESIGNED |
ELIZABETH BRANDEL | Nov 1959 | Usa | Director | 2006-09-21 UNTIL 2010-12-02 | RESIGNED |
DAVID ALAN LLOYD | Sep 1962 | British | Secretary | 2008-04-10 UNTIL 2012-03-30 | RESIGNED |
MR DAVID COPLAND | Oct 1954 | British | Director | 2009-04-02 UNTIL 2011-07-01 | RESIGNED |
COLM TOMAS CROSKERY | May 1961 | Irish | Director | 2004-06-10 UNTIL 2007-03-31 | RESIGNED |
MR BRENDAN JOHN FATCHETT | Sep 1972 | British | Director | 2011-09-26 UNTIL 2014-11-13 | RESIGNED |
MR RICHARD LAWRENCE FOSS | Feb 1955 | American | Director | 2009-01-21 UNTIL 2010-12-02 | RESIGNED |
NEVILLE LESLIE DENIS GRAVER | Apr 1949 | Irish | Director | 2007-03-29 UNTIL 2008-03-31 | RESIGNED |
MR JOHN REGINALD HANCOCK | Jun 1950 | British | Director | 2010-04-27 UNTIL 2014-08-18 | RESIGNED |
TERENCE JOHN HEWITT | Jul 1951 | British | Director | 2000-12-21 UNTIL 2004-06-10 | RESIGNED |
MR ANDREW DAVID HIGGINS | Apr 1962 | British | Director | 2009-10-15 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stericycle International Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |