THALIA WB SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THALIA WB SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THALIA WB SERVICES LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054498. The accounts status is FULL and accounts are next due on 30/09/2024.

THALIA WB SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38320 - Recovery of sorted materials

Accounts Status

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

Registered Office

3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMEYCESPA SERVICES (EAST) LIMITED (until 05/01/2022)
DONARBON SERVICES LIMITED (until 25/05/2011)
PIMCO 2594 LIMITED (until 06/02/2007)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCISCO HEVIA GONZALEZ Jul 1974 Spanish Director 2018-12-12 CURRENT
MR DAVID MACBRAYNE Aug 1955 British Director 2022-04-26 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-02-09 CURRENT
MR ANTONIO BEAUS ROMERO Oct 1967 Spanish Director 2010-08-31 UNTIL 2011-12-01 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-01-16 UNTIL 2007-01-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-01-16 UNTIL 2007-01-29 RESIGNED
MR ROBIN PETER DAVIS British Secretary 2007-01-29 UNTIL 2010-08-31 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2010-08-31 UNTIL 2011-07-27 RESIGNED
JAMES EDMEADES Nov 1951 British Director 2007-01-29 UNTIL 2007-09-03 RESIGNED
MR MARK EDWARD DAVENPORT Mar 1967 British Director 2007-01-29 UNTIL 2010-08-31 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2016-05-02 UNTIL 2018-10-11 RESIGNED
MR MARK EDWARD DAVENPORT Mar 1967 British Director 2011-01-18 UNTIL 2011-11-30 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2020-03-13 UNTIL 2022-03-07 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2013-08-01 UNTIL 2020-03-13 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2011-07-27 UNTIL 2016-05-31 RESIGNED
SARAH LOUISE CLOVER Dec 1965 British Director 2007-01-29 UNTIL 2010-08-31 RESIGNED
MR ANTONI ALIANA PORTUGAL Jan 1970 Spanish Director 2011-12-20 UNTIL 2013-12-31 RESIGNED
MR FRANCISCO HEVIA GONZALEZ Jul 1974 Spanish Director 2011-12-01 UNTIL 2012-06-14 RESIGNED
MR GONZALO NIETO MIER Aug 1974 Spanish Director 2010-08-31 UNTIL 2013-12-31 RESIGNED
MR PAUL GREENWELL Jul 1962 British Director 2012-06-14 UNTIL 2015-10-16 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-08-01 UNTIL 2020-03-13 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2010-08-31 UNTIL 2013-06-30 RESIGNED
MR PAUL JAMES HATCHER Secretary 2022-03-29 UNTIL 2023-02-09 RESIGNED
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2010-08-31 UNTIL 2022-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thalia Wb Odc Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALC (SPC) LIMITED 18-22 LLOYD STREET ... FULL 82990 - Other business support service activities n.e.c.
ALC (HOLDCO) LIMITED 18-22 LLOYD STREET ... FULL 64209 - Activities of other holding companies n.e.c.
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED BIRMINGHAM In... GROUP 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM HIGHWAYS LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste