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 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.
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)
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 |