WASTE RESEARCH LIMITED - PRESCOT


Company Profile Company Filings

Overview

WASTE RESEARCH LIMITED is a Private Limited Company from PRESCOT ENGLAND and has the status: Active.
WASTE RESEARCH LIMITED was incorporated 19 years ago on 14/02/2001 and has the registered number: 04160318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

WASTE RESEARCH LIMITED - PRESCOT

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/01/2019 30/09/2020

Registered Office

ALFRED H KNIGHT GROUP HEADQUARTERS (UK) KINGS BUSINESS PARK
PRESCOT
L34 1PJ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/02/2016 14/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN LESLIE KNIGHT Jun 1956 British Director 2019-01-29 CURRENT
IAN BAXTER Dec 1970 British Director 2019-01-29 CURRENT
MRS SANDRA SADLER Secretary 2019-01-29 CURRENT
MR NEIL MURRAY LOVATT-SMITH Dec 1954 British Director 2001-02-15 UNTIL 2001-06-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-02-14 UNTIL 2001-02-19 RESIGNED
DAVID JOHN RICHARDS Jul 1974 British Director 2001-02-15 UNTIL 2001-06-01 RESIGNED
DAVID LEONARD WILSON Apr 1950 British Director 2001-06-04 UNTIL 2019-01-29 RESIGNED
MISS CLARE MARGARET WILSON Jul 1976 British Director 2018-04-25 UNTIL 2019-01-29 RESIGNED
MR NEIL MURRAY LOVATT-SMITH Dec 1954 British Secretary 2001-02-15 UNTIL 2001-06-01 RESIGNED
MR CARL DAVID WILSON Jul 1976 British Director 2018-04-25 UNTIL 2019-01-29 RESIGNED
SUSAN MARGARET WILSON Jan 1952 British Director 2001-06-04 UNTIL 2018-04-25 RESIGNED
DAVID LEONARD WILSON Apr 1950 British Secretary 2001-06-04 UNTIL 2019-01-29 RESIGNED
SIR DAVID GERALD RICHARDS Oct 1943 British Director 2001-02-15 UNTIL 2001-06-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-02-14 UNTIL 2001-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Leslie Knight 2019-01-29 6/1956 Prescot   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Richard Kenneth Knight 2019-01-29 5/1962 Prescot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Leonard Wilson 2016-04-06 - 2019-01-29 4/1950 Prescot   Significant influence or control
Mr Carl David Wilson 2016-04-06 - 2019-01-29 7/1976 Prescot   Ownership of shares 25 to 50 percent
Miss Clare Margaret Wilson 2016-04-06 - 2019-01-29 7/1976 Prescot   Ownership of shares 25 to 50 percent
Mrs Susan Margaret Wilson 2016-04-06 - 2018-04-25 1/1952 Rotherham   South Yorkshire Significant influence or control

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ALFRED H KNIGHT FERROUS LIMITED PRESCOT UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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ALFRED H. KNIGHT HOLDINGS LIMITED PRESCOT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
KNIGHT ENERGY SERVICES LIMITED PRESCOT UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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ALFRED H KNIGHT LIMITED SOUTH WIRRAL Active DORMANT 74990 - Non-trading company
ALFRED H KNIGHT EASTERN EUROPE LIMITED PRESCOT UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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A.H. KNIGHT ASIA LABORATORY LTD. PRESCOT UNITED KINGDOM Active SMALL 71200 - Technical testing and analysis
A.H. KNIGHT ASIA LTD. PRESCOT UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ALFRED H KNIGHT CONSULTANCY LIMITED PRESCOT UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
IPRO SOLUTIONS LIMITED AYLESBURY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DTX TELECOMMUNICATIONS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ACTIVE CORPORATE PARTNERS LIMITED OXFORDSHIRE Active 70221 - Financial management
ONLABS LIMITED PRESCOT UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
DTX NETWORK SERVICES LIMITED LEEDS Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
PROFESSIONAL INTERIM EXECUTIVE RECRUITMENT LTD THAME Dissolved... DORMANT 78200 - Temporary employment agency activities
DTX GROUP LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Waste Research Limited 2019-06-05 29-01-2019 £556,974 Cash
Waste Research Limited 2018-10-18 31-03-2018 £640,563 Cash
Waste Research Limited - Limited company accounts 16.3 2017-09-15 31-03-2017 £757,437 Cash £1,173,128 equity
Waste Research Limited - Abbreviated accounts 16.1 2016-12-01 31-03-2016 £530,512 Cash £933,668 equity
Waste Research Limited - Limited company - abbreviated - 11.9 2015-11-14 31-03-2015 £692,254 Cash £1,117,636 equity
Waste Research Limited - Limited company - abbreviated - 11.6 2014-11-08 31-03-2014 £465,183 Cash £846,868 equity

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