MORLEY WASTE TRADERS LIMITED

MORLEY WASTE TRADERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORLEY WASTE TRADERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00644354
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORLEY WASTE TRADERS LIMITED?

    • Wholesale of waste and scrap (46770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MORLEY WASTE TRADERS LIMITED located?

    Registered Office Address
    C/O Sims Group Uk Holdings Limited
    Northend Road
    SK15 3AZ Stalybridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORLEY WASTE TRADERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MORLEY WASTE TRADERS LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2027
    Next Confirmation Statement DueAug 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2026
    OverdueNo

    What are the latest filings for MORLEY WASTE TRADERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Termination of appointment of Sandra Drummond as a secretary on Jan 22, 2026

    1 pagesTM02

    Termination of appointment of Sandra Henrietta Marion Drummond as a director on Jan 22, 2026

    1 pagesTM01

    Appointment of Lynn Jacobs as a director on Jan 22, 2026

    2 pagesAP01

    Appointment of Lynn Jacobs as a secretary on Jan 22, 2026

    2 pagesAP03

    Termination of appointment of Mark Saunders as a director on Jul 31, 2025

    1 pagesTM01

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ United Kingdom to C/O Sims Group Uk Holdings Limited Northend Road Stalybridge SK15 3AZ on Feb 21, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    8 pagesAA

    Termination of appointment of Steven John Van Wyk as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Kimberley Jane Lee as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Paul Michael Wright as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of David Michael Williams as a secretary on Sep 30, 2024

    1 pagesTM02

    Appointment of Mr Mark Saunders as a director on Sep 30, 2024

    2 pagesAP01

    Appointment of Mrs Sandra Drummond as a director on Sep 30, 2024

    2 pagesAP01

    Appointment of Mrs Sandra Drummond as a secretary on Sep 30, 2024

    2 pagesAP03

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Appointment of Mr David Michael Williams as a secretary on Apr 19, 2024

    2 pagesAP03

    Termination of appointment of Richard Paul Brierley as a secretary on Apr 19, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    8 pagesAA

    Appointment of Steven John Van Wyk as a director on Oct 12, 2022

    2 pagesAP01

    Appointment of Kimberley Jane Lee as a director on Oct 12, 2022

    2 pagesAP01

    Who are the officers of MORLEY WASTE TRADERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Lynn
    Northend Road
    SK15 3AZ Stalybridge
    C/O Sims Group Uk Holdings Limited
    United Kingdom
    Secretary
    Northend Road
    SK15 3AZ Stalybridge
    C/O Sims Group Uk Holdings Limited
    United Kingdom
    346752640001
    JACOBS, Lynn
    Northend Road
    SK15 3AZ Stalybridge
    C/O Sims Group Uk Holdings Limited
    United Kingdom
    Director
    Northend Road
    SK15 3AZ Stalybridge
    C/O Sims Group Uk Holdings Limited
    United Kingdom
    United StatesIrish346752590001
    BRIERLEY, Richard Paul
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Secretary
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    285268960001
    DRUMMOND, Sandra
    Northend Road
    SK15 3AZ Stalybridge
    69
    England
    Secretary
    Northend Road
    SK15 3AZ Stalybridge
    69
    England
    327669210001
    WHITTAKER, Anthony Stanley
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    Sims Group Uk Limited
    Warwickshire
    England
    Secretary
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    Sims Group Uk Limited
    Warwickshire
    England
    British22361970005
    WILLIAMS, David Michael
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Secretary
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    322498110001
    WILLIAMS, David Michael
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Secretary
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    244371760001
    ALLEN, Samantha Jane
    Merryfield Vicarage Hill
    Tanworth In Arden
    B94 5EB Solihull
    Warwickshire
    Director
    Merryfield Vicarage Hill
    Tanworth In Arden
    B94 5EB Solihull
    Warwickshire
    British22362010003
    DRUMMOND, Sandra Henrietta Marion
    North End Road
    SK15 3AZ Stalybridge
    69
    United Kingdom
    Director
    North End Road
    SK15 3AZ Stalybridge
    69
    United Kingdom
    ScotlandBritish327599640001
    LEE, Kimberley Jane
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Director
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    United KingdomBritish301427340001
    MARSH, Avril Dawn
    Hafyd-Y-Bryn
    Tywyn
    LS36 9HN Gwynedd
    Nth Wales
    Director
    Hafyd-Y-Bryn
    Tywyn
    LS36 9HN Gwynedd
    Nth Wales
    British22362020001
    SAUNDERS, Mark
    130 Progress
    Innovation Office Park
    Irvine
    Suite 200
    California
    United States
    Director
    130 Progress
    Innovation Office Park
    Irvine
    Suite 200
    California
    United States
    United StatesBritish327600070001
    SAUNDERS, Mark Ian
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Director
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    United StatesBritish202239980002
    VAN WYK, Steven John
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Director
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    United KingdomSouth African301461260001
    WHITTAKER, Anthony Stanley
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    Sims Group Uk Limited
    Warwickshire
    England
    Director
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    Sims Group Uk Limited
    Warwickshire
    England
    United KingdomBritish22361970005
    WHITTAKER, Michael Howard
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    Sims Group Uk Limited
    Warwickshire
    England
    Director
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    Sims Group Uk Limited
    Warwickshire
    England
    EnglandBritish22361990003
    WHITTAKER, Sarah Kay
    109 Albert Road Morley
    LS27 8QZ Leeds
    W Yorkshire
    Director
    109 Albert Road Morley
    LS27 8QZ Leeds
    W Yorkshire
    United KingdomBritish22362000001
    WHITTAKER, Tom George Kenneth
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    Sims Group Uk Limited
    Warwickshire
    England
    Director
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    Sims Group Uk Limited
    Warwickshire
    England
    EnglandBritish22361980003
    WILLIAMS, David Michael
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Director
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    United KingdomBritish176814900003
    WRIGHT, Paul Michael
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Director
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    United KingdomBritish181128630001

    Who are the persons with significant control of MORLEY WASTE TRADERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kaystan Holdings Limited
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    Feb 01, 2017
    Long Marston
    CV37 8AQ Stratford-Upon-Avon
    C/O Sims Group Uk Limited
    Warwickshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom Companies House
    Registration Number10535147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Andrew Gladwyn
    Pepper Road
    Hunslet
    LS10 2RU Leeds
    Morley Waste Traders Ltd
    England
    Apr 06, 2016
    Pepper Road
    Hunslet
    LS10 2RU Leeds
    Morley Waste Traders Ltd
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Antony Stanley Whittaker
    Reservoir Road
    Clough Road
    HU6 7QH Hull
    Lord & Midgley Ltd
    England
    Apr 06, 2016
    Reservoir Road
    Clough Road
    HU6 7QH Hull
    Lord & Midgley Ltd
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0