WASTENOTTS (RECLAMATION) LIMITED
Overview
| Company Name | WASTENOTTS (RECLAMATION) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02674169 |
| 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 WASTENOTTS (RECLAMATION) LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WASTENOTTS (RECLAMATION) LIMITED located?
| Registered Office Address | 3 Sidings Court White Rose Way DN4 5NU Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WASTENOTTS (RECLAMATION) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WASTENOTTS (RECLAMATION) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for WASTENOTTS (RECLAMATION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kent Energy Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Neil Philip Brothers as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Richard Haselhurst as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Robert Pike as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fraser Mckenzie as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vicente Federico Orts-Llopis as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Appointment of Mr Steven John Longdon as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Taylor as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Apr 01, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Appointment of Mr Andrew Pike as a director on Nov 27, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Taylor on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of WASTENOTTS (RECLAMATION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERS, Neil Philip | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | Director | 321418280001 | ||||
| HASELHURST, Mark Richard | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | United Kingdom | British | Director | 204672130001 | ||||
| LONGDON, Steven John | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | Chief Executive Officer | 311975880001 | ||||
| MCKENZIE, Fraser Wilson | Director | Sidings Court White Rose Way DN4 5NU Doncaster 3 England | England | British | Director | 318879230001 | ||||
| AUTY, Kenneth Ian | Secretary | 10 Wendron Way Idle BD10 8TW Bradford West Yorkshire | British | Company Secretary | 50948540001 | |||||
| BOLTON, Jonathan Mark | Secretary | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 15931960007 | ||||||
| BUNTON, Victoria | Secretary | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | 164527180001 | |||||||
| CALDER, Samantha Jane | Secretary | Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire | British | 75830790003 | ||||||
| CROWHURST, Georgina Violet | Secretary | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | 263557280001 | |||||||
| DE FEO, Caterina | Secretary | Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom | Italian | Chartered Secretary | 140556050001 | |||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| ELLIS, David Michael | Secretary | The Elms Lowdham Road Gunthorpe NG14 7ES Nottingham Nottinghamshire | British | 19336520001 | ||||||
| FAVIER TILSTON, Claire | Secretary | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | 117647490002 | ||||||
| HARDMAN, Steven Neville | Secretary | The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire | British | 93743250001 | ||||||
| NUNN, Carol Jayne | Secretary | Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton | 174535560001 | |||||||
| WATERHOUSE, Alan | Secretary | 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire | British | 24588340001 | ||||||
| ANDREWS, Paul James | Director | Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire | United Kingdom | British | Managing Director | 103333630003 | ||||
| BARNES, Timothy Miles Henry | Director | 10 Orchard Mews DN5 8HQ Doncaster South Yorkshire | England | British | Accountant | 60438230001 | ||||
| BOYES, Christopher | Director | 5 Hillam Hall View LS25 5NR Hillam North Yorkshire | British | Accountant | 66009860002 | |||||
| BURNS, Phillip Wesley | Director | Flat 15 12 Bourchier Street W1D 4HZ London | United Kingdom | British | Finance | 160550800001 | ||||
| CASSELLS, Leslie James Davidson | Director | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | Finance Director | 95347040005 | |||||
| DICKINSON, Ian David | Director | 13 Hoober Road S11 9SF Sheffield South Yorkshire | United Kingdom | British | Accountant | 69027740001 | ||||
| DIGGLE, Thomas Charles Andrew | Director | 8 Ashburn Grove LS22 6WB Wetherby West Yorkshire | England | British | Operations Manager | 40754890001 | ||||
| ELLIS, David Michael | Director | The Elms Lowdham Road Gunthorpe NG14 7ES Nottingham Nottinghamshire | United Kingdom | British | Chartered Accountant | 19336520001 | ||||
| ETHERIDGE, Hugh Charles | Director | 5 Springfield Place BA1 5RA Bath Avon | United Kingdom | British | Finance Director | 1491130002 | ||||
| FOSTER, Antony Frank | Director | 31 The Meadows Leven HU17 5LX Beverley North Humberside | British | Operations Director | 40741190002 | |||||
| GAWITH, Geoffrey Martin | Director | 55 Cavendish Vale Sherwood NG5 4DS Nottingham Nottinghamshire | United Kingdom | British | County Councillor | 73791290002 | ||||
| GOSTICK, James Robert | Director | 6 Bingham Road Radcliffe On Trent NG12 2FU Nottingham | United Kingdom | British | Civil Engineer | 59664930001 | ||||
| HARDMAN, Steven Neville | Director | Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire | British | Solicitor | 93743250006 | |||||
| HUNTINGTON, John Michael | Director | Skelton Hall Skelton Lane Thorner LS14 1AE Leeds West Yorkshire | British | Accountant | 102172280001 | |||||
| KELLY, Robert David Lindsay | Director | Glanville House Alcester Road Wooton Wawen B95 6BQ Henley In Arden Warwickshire | England | Welsh | General Manager Al Control | 161123860001 | ||||
| MEREDITH, James Robert | Director | Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire | British | Chief Executive | 29339860005 | |||||
| NEEDHAM, Terence Victor | Director | 1 Pinfold Long Acre NG13 8ER Bingham Nottinghamshire | United Kingdom | British | Local Government Officer | 84714240001 | ||||
| ORTS-LLOPIS, Vicente Federico | Director | 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West | United Kingdom | Spanish | Finance Director | 147551840001 | ||||
| PIKE, Andrew Robert | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | England | British | Director | 277482960001 |
Who are the persons with significant control of WASTENOTTS (RECLAMATION) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kent Energy Limited | Jun 18, 2018 | Sidings Court DN4 5NU Doncaster 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fcc Recycling (Uk) Limited | Apr 07, 2016 | 900 Pavilion Drive NN4 7RG Northampton Ground Floor West Northamptonshire England | Yes | ||||||||||
| |||||||||||||
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