THALIA WB SPV LIMITED - MANCHESTER


Company Profile Company Filings

Overview

THALIA WB SPV LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
THALIA WB SPV LIMITED was incorporated 17 years ago on 16/01/2007 and has the registered number: 06054499. The accounts status is FULL and accounts are next due on 30/09/2024.

THALIA WB SPV LIMITED - MANCHESTER

This company is listed in the following categories:
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

3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMEYCESPA WM (EAST) LIMITED (until 05/01/2022)
DONARBON WASTE MANAGEMENT LIMITED (until 25/05/2011)
PIMCO 2595 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
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-02-09 CURRENT
MR DAVID MACBRAYNE Aug 1955 British Director 2022-04-26 CURRENT
MR FRANCISCO HEVIA GONZALEZ Jul 1974 Spanish Director 2018-12-12 CURRENT
MR JOHN GERARD CONNELLY Nov 1960 British Director 2020-03-13 UNTIL 2022-03-07 RESIGNED
MR ROBIN PETER DAVIS British Secretary 2007-01-29 UNTIL 2010-08-31 RESIGNED
MR PAUL JAMES HATCHER Secretary 2022-03-29 UNTIL 2023-02-09 RESIGNED
MR JOHN GERARD CONNELLY Nov 1960 British Director 2013-08-01 UNTIL 2020-03-13 RESIGNED
MR ASIF GHAFOOR Nov 1970 British Director 2013-08-01 UNTIL 2020-03-13 RESIGNED
CHRISTOPHER VICTOR FENTON Mar 1962 British Director 2010-08-31 UNTIL 2011-07-27 RESIGNED
ROBERT EDMONDSON May 1969 British Director 2016-05-02 UNTIL 2018-10-11 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
MR MARK EDWARD DAVENPORT Mar 1967 British Director 2011-01-18 UNTIL 2011-11-30 RESIGNED
SARAH LOUISE CLOVER Dec 1965 British Director 2007-01-29 UNTIL 2010-08-31 RESIGNED
MR KEITH COTTRELL Jun 1955 British Director 2010-08-31 UNTIL 2013-06-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2007-01-16 UNTIL 2007-01-29 RESIGNED
MR NICHOLAS MARK GREGG Jul 1963 British Director 2011-07-27 UNTIL 2016-05-31 RESIGNED
SARAH LOUISE CLOVER Dec 1965 British Director 2011-12-01 UNTIL 2013-02-06 RESIGNED
MR ANTONIO BEAUS ROMERO Oct 1967 Spanish Director 2010-08-31 UNTIL 2011-12-01 RESIGNED
MR ANTONI ALIANA PORTUGAL Jan 1970 Spanish Director 2011-12-20 UNTIL 2013-12-31 RESIGNED
GERRANWEN MCCREA Sep 1959 British Director 2008-02-27 UNTIL 2009-02-25 RESIGNED
MR GONZALO NIETO MIER Feb 1974 Spanish Director 2010-08-31 UNTIL 2013-12-31 RESIGNED
MR PAUL GREENWELL Jul 1962 British Director 2013-02-06 UNTIL 2015-10-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2007-01-16 UNTIL 2007-01-29 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 Services Limited 2016-04-06 Manchester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related 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
FARMLAND MUSEUM(THE) WATERBEACH Active TOTAL EXEMPTION FULL 91020 - Museums activities
AMEY COMMUNITY LIMITED LONDON UNITED KINGDOM Active FULL 81100 - Combined facilities support activities
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TEG ENVIRONMENTAL LTD MANCHESTER Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA VENTURES LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA IOW ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
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
THALIA IOW SPV LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA SERVICES LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
DM PFI AND COMMERCIAL SERVICES LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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 WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
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