HAUL WASTE GROUP LIMITED
Overview
| Company Name | HAUL WASTE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02456472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAUL WASTE GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAUL WASTE GROUP LIMITED located?
| Registered Office Address | Peninsula House Rydon Lane EX2 7HR Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAUL WASTE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNON POWER LIMITED | Jun 02, 1998 | Jun 02, 1998 |
| PENINSULA POWER LIMITED | Oct 18, 1993 | Oct 18, 1993 |
| ROADFORD SERVICES LIMITED | Jan 02, 1990 | Jan 02, 1990 |
What are the latest accounts for HAUL WASTE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for HAUL WASTE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Viridor Group Limited as a person with significant control on Apr 11, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Bondlaw Secretaries Limited as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA to Peninsula House Rydon Lane Exeter EX2 7HR on Apr 11, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Anthony Follet Pugsley as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Patricia Barrett-Hague as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Notification of Viridor Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 29, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Helen Patricia Barrett-Hague as a director on Mar 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth David Woodier as a director on Mar 25, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of HAUL WASTE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGSLEY, Simon Anthony Follet | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | United Kingdom | British | 203325040001 | |||||
| BONDLAW SECRETARIES LIMITED | Secretary | More London Riverside SE1 2AU London 4 England | 59771390005 | |||||||
| ACOCK, Roger James | Director | 36 Southernhay East EX1 1LA Exeter Devon | British | 51967000001 | ||||||
| BARRETT-HAGUE, Helen Patricia | Director | 39-49 Commercial Road Southampton SO15 1GA Hampshire | United Kingdom | British | 206608460001 | |||||
| WOODIER, Kenneth David | Director | Peninsula House Rydon Lane EX2 7HR Exeter Pennon Group Plc Devon United Kingdom | England | British | 57386960005 | |||||
| BONDLAW DIRECTORS LIMITED | Director | 39-49 Commercial Road SO15 1GA Southampton Hampshire | 87211400001 |
Who are the persons with significant control of HAUL WASTE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Group Limited | Apr 06, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HAUL WASTE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2017 | Jan 23, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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