THALIA WB ODC LIMITED
Overview
| Company Name | THALIA WB ODC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00958007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THALIA WB ODC LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is THALIA WB ODC LIMITED located?
| Registered Office Address | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THALIA WB ODC LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMEYCESPA (EAST) LIMITED | May 25, 2011 | May 25, 2011 |
| DONARBON LIMITED | Jul 10, 1969 | Jul 10, 1969 |
What are the latest accounts for THALIA WB ODC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THALIA WB ODC LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for THALIA WB ODC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Appointment of Ms Sara Maria Teresa Roden as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oriol Sabater Domenech as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Albany Secretariat Limited as a secretary on May 30, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sherard Secretariat Services Limited as a secretary on May 30, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on May 31, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Oriol Sabater Domenech as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Francisco Hevia Gonzalez as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Oyesiku as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gerard Connelly as a director on Mar 07, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Certificate of change of name Company name changed ameycespa (east) LIMITED\certificate issued on 05/01/22 | 3 pages | CERTNM | ||||||||||
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Change of details for Ameycespa (East) Holdings Limited as a person with significant control on Jan 04, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of THALIA WB ODC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | 3-5 Charlotte Street M1 4HB Manchester 3rd Floor England |
| 303585870001 | ||||||||||
| OYESIKU, Andrew | Director | Ely Road CB25 9PG Waterbeach Waste Management Park United Kingdom | United Kingdom | British | Operations Director | 295221370001 | ||||||||
| RODEN, Sara Maria Teresa | Director | Waterbeach Waste Management Park Ely Road CB25 9PQ Waterbeach Thalia Waste Management England | United Kingdom | British | Business Improvement Director | 316830480001 | ||||||||
| CHALLIS, Robert John | Secretary | 1 Cherry Orchard Oakington CB4 5AY Cambridge Cambridgeshire | British | 2953050001 | ||||||||||
| DAVIS, Robin Peter | Secretary | 98a Church Road West Row IP28 8PF Bury St Edmunds Suffolk | British | 113140520001 | ||||||||||
| DICKERSON, Doris Lillian | Secretary | 8a Madingley Road CB3 0EE Cambridge Cambridgeshire | British | 20852930004 | ||||||||||
| DICKERSON, Rosemary Anne | Secretary | 8a Madingley Road CB3 0EE Cambridge Cambridgeshire | British | 36571810001 | ||||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom |
| 109588620001 | ||||||||||
| ALIANA PORTUGAL, Antoni | Director | Avenida De La Catedral Barcelona 08002 6-8 Catalonia Spain | Spain | Spanish | Cfo | 165853920001 | ||||||||
| BEAUS ROMERO, Antonio | Director | Avenida De La Catedral 08002 Barcelona 6-8 Catalonia Spain | Spain | Spanish | Director | 153115880001 | ||||||||
| CHALLIS, Nolita Vanessa | Director | 1 Cherry Orchard Water Lane CB4 5AY Oakington Cambridgeshire | British | Director | 104749280001 | |||||||||
| CHALLIS, Robert John | Director | 1 Cherry Orchard Oakington CB4 5AY Cambridge Cambridgeshire | British | Director | 2953050001 | |||||||||
| CLOVER, Sarah Louise | Director | Flat Farm Road Willingham CB24 5JW Cambridge Cambridgeshire | England | British | Waste Management | 119489550001 | ||||||||
| CONNELLY, John Gerard | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | Head Of Investment Management | 152971000001 | ||||||||
| CONNELLY, John Gerard | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | Scotland | British | Head Of Investment Management | 152971000001 | ||||||||
| COTTRELL, Keith | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | Investment Director | 88691090005 | ||||||||
| DAVENPORT, Mark Edward | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | United Kingdom | British | Company Director | 16640010002 | ||||||||
| DAVENPORT, Mark Edward | Director | Alboro House Twentypence Road Cottenham CB4 8PS Cambridge | United Kingdom | British | Director | 16640010002 | ||||||||
| DICKERSON, Doris Lillian | Director | 8a Madingley Road CB3 0EE Cambridge Cambridgeshire | England | British | Secretary | 20852930004 | ||||||||
| DICKERSON, John Bernard | Director | 8a Madingley Road CB3 0EE Cambridge Cambridgeshire | British | Director | 20852940002 | |||||||||
| DICKERSON, Rosemary Anne | Director | 8a Madingley Road CB3 0EE Cambridge Cambridgeshire | United Kingdom | British | Secretary | 20852920002 | ||||||||
| EDMEADES, James | Director | 2 Kingfisher, Isleham Marina Fen Bank, Isleham CB7 5SL Ely | United Kingdom | British | Waste Management | 124755050001 | ||||||||
| EDMONDSON, Robert | Director | Speke Road Garston L19 2PH Liverpool The Matchworks England | England | British | Sector Business Director | 203736680001 | ||||||||
| FAIERS, Colin Charles | Director | 4 Elm Way Willingham CB4 5JS Cambridge Canbridgeshire | United Kingdom | British | Chartered Accountant | 157295550001 | ||||||||
| FENTON, Christopher Victor | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | Managing Director | 114610580002 | ||||||||
| GHAFOOR, Asif | Director | Chancery Exchange 10 Furnival Street EC4A 1AB London Amey United Kingdom | United Kingdom | British | Director | 277343840001 | ||||||||
| GREENWELL, Paul | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | Managing Director | 161772910001 | ||||||||
| GREGG, Nicholas Mark | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | Company Director | 144667000001 | ||||||||
| HEVIA GONZALEZ, Francisco | Director | 4th Floor 10 Furnival Street EC4A 1AB London Amey United Kingdom | United Kingdom | Spanish | Company Director | 253412850001 | ||||||||
| HEVIA GONZALEZ, Francisco | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | United Kingdom | Spanish | Company Director | 253412850001 | ||||||||
| JONES, Jonathan Andrew | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building United Kingdom | England | British | Waste Manager | 148307920001 | ||||||||
| NIETO MIER, Gonzalo | Director | Avenida De La Catedral 08002 Barcelona 6-8 Catalonia Spain | Spain | Spanish | Director | 154981760001 | ||||||||
| SABATER DOMENECH, Oriol | Director | Ely Road CB25 9PG Waterbeach Waste Management Park Cambridgeshire United Kingdom | United Kingdom | Spanish | Operations Director | 295705720001 |
Who are the persons with significant control of THALIA WB ODC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thalia Wb Holdco Limited | Apr 06, 2016 | 10 Furnival Street EC4A 1AB London Chancery Exchange United Kingdom | No | ||||||||||
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Natures of Control
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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