WOLVERHAMPTON WASTE SERVICES LIMITED

Overview

Company Name	WOLVERHAMPTON WASTE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02958200
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOLVERHAMPTON WASTE SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is WOLVERHAMPTON WASTE SERVICES LIMITED located?

Registered Office Address	C/O Sterlings Ltd Lawford House Albert Place N3 1QA London England
Undeliverable Registered Office Address	No

What are the latest accounts for WOLVERHAMPTON WASTE SERVICES LIMITED?

Next Accounts
Overdue	No
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 WOLVERHAMPTON WASTE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for WOLVERHAMPTON WASTE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

May 13, 2024	Director's details changed for Mr Mark Richard Haslehurst on May 13, 2024	2 pages	CH01

Apr 05, 2024	Appointment of Mr Neil Philip Brothers as a director on Mar 31, 2024	2 pages	AP01

Apr 05, 2024	Termination of appointment of Andrew Pike as a director on Mar 31, 2024	1 pages	TM01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Registered office address changed from Crown Street Wolverhampton West Midlands WV1 1QB to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on Feb 07, 2023	1 pages	AD01

Feb 06, 2023	Appointment of Mrs Jessica Margaret Gray as a director on Jan 24, 2023	2 pages	AP01

Feb 06, 2023	Appointment of Mr Mark Richard Haslehurst as a director on Jan 24, 2023	2 pages	AP01

Feb 06, 2023	Termination of appointment of Jeremy Gordon Smith as a director on Jan 20, 2023	1 pages	TM01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Notification of Innisfree M&G Ppp Llp as a person with significant control on Aug 31, 2021	2 pages	PSC02

Sep 15, 2021	Cessation of Innisfree Nominees Limited as a person with significant control on Aug 31, 2021	1 pages	PSC07

Sep 15, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Sep 15, 2021	Satisfaction of charge 2 in full	4 pages	MR04

Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with updates	4 pages	CS01

Sep 08, 2021	Notification of Innisfree Nominees Limited as a person with significant control on Aug 31, 2021	2 pages	PSC02

Sep 08, 2021	Notification of Icon Infrastructure Operations (Sterling) Ltd as a person with significant control on Aug 31, 2021	2 pages	PSC02

Sep 08, 2021	Cessation of Prudential Trustee Company Limited as a person with significant control on Aug 31, 2021	1 pages	PSC07

Sep 07, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

May 04, 2021	Director's details changed for Mr Andrew Pike on May 04, 2021	2 pages	CH01

Dec 01, 2020	Appointment of Mr Andrew Pike as a director on Nov 24, 2020	2 pages	AP01

View All Filings

Who are the officers of WOLVERHAMPTON WASTE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STERLINGS LTD Lawford House Albert Place N3 1QA London	Jan 31, 2005		Secretary	Lawford House Albert Place N3 1QA London					103629450001
BANON, Pierre Stephane Marc 1st Floor Boundary House 91/93 Charterhouse Street EC1M 6HR London Innisfree Ltd England	Oct 31, 2018		Director	1st Floor Boundary House 91/93 Charterhouse Street EC1M 6HR London Innisfree Ltd England	England	French,British	1985-10	Director	252215620001
BIRLEY-SMITH, Gaynor First Floor, Boundary House 91/93 Charterhouse Street EC1M 6HR London C/O Innisfree Limited England	Nov 07, 2007		Director	First Floor, Boundary House 91/93 Charterhouse Street EC1M 6HR London C/O Innisfree Limited England	United Kingdom	British	1966-7	Asset Manager	126862310001
BROTHERS, Neil Philip 91-93 Charterhouse Street EC1M 6HR London 1st Floor Boundary House England	Mar 31, 2024		Director	91-93 Charterhouse Street EC1M 6HR London 1st Floor Boundary House England	England	British	1985-11	Operations Director	321418280001
GRAY, Jessica Margaret Bartholomew Lane EC2N 2AX London 1 England	Jan 24, 2023		Director	Bartholomew Lane EC2N 2AX London 1 England	England	British	1978-4	Director	209156100001
HASELHURST, Mark Richard Bartholomew Lane EC2N 2AX London 1 England	Jan 24, 2023		Director	Bartholomew Lane EC2N 2AX London 1 England	United Kingdom	British	1981-3	Director	204672130001
LOGAN, Dermot 1st Floor Pollen House 10-12 Cork Street W1S 3NP London Icon Infrastructure Llp England	Oct 23, 2018		Director	1st Floor Pollen House 10-12 Cork Street W1S 3NP London Icon Infrastructure Llp England	Ireland	Irish	1972-7	Asset Manager	236940270001
SHEEHAN, Richard Keith 91/93 Charterhouse Street EC1M 6HR London First Floor Boundary House England	Jan 24, 2011		Director	91/93 Charterhouse Street EC1M 6HR London First Floor Boundary House England	United Kingdom	British	1975-5	Portfolio Manager	156423250001
POWELL, Stephen Richard William Field View Whitley Eaves Eccleshall ST21 6HR Stafford	Aug 12, 1994	Jan 31, 2005	Secretary	Field View Whitley Eaves Eccleshall ST21 6HR Stafford		British		Solicitor	39713630002
ALMERAS, Jerome, Sir Rue Du Kirchberg Luxembourg 5 L-1858 Luxembourg	Dec 03, 2008	Aug 16, 2018	Director	Rue Du Kirchberg Luxembourg 5 L-1858 Luxembourg	Luxembourg	French	1970-7	Manager	135563620001
ANCEL, Stanislas Rue De Bassano 75008 Paris 35 France	Aug 28, 2018	Aug 13, 2020	Director	Rue De Bassano 75008 Paris 35 France	France	French	1974-5	Chief Executive	250199230001
ARIE, Michel Bernard 58 Avenue Du Mesnil FOREIGN La Varenne 94210 France	Dec 05, 2000	Jan 01, 2011	Director	58 Avenue Du Mesnil FOREIGN La Varenne 94210 France	France	French	1947-3	Finance Director	72419350001
BATES, Cedric Ivan 48 Stockwood Road ST5 3LG Newcastle Staffordshire	Mar 25, 1996	Oct 08, 1997	Director	48 Stockwood Road ST5 3LG Newcastle Staffordshire		British	1936-2	Technical Director	64316560001
BEAZLEY LONG, Graham Maurice 18 Molyneux Park Road TN4 8DN Tunbridge Wells Kent	Feb 02, 2007	Nov 07, 2007	Director	18 Molyneux Park Road TN4 8DN Tunbridge Wells Kent	United Kingdom	English	1960-2	Investment Director	47569660003
BONNEVIALLE, Jean-Baptiste Zone Portuaire E Bregaillon 83500 La Seyne-Sur-Mer Zone Portuaire E Bregaillon France	Aug 28, 2018	Mar 01, 2019	Director	Zone Portuaire E Bregaillon 83500 La Seyne-Sur-Mer Zone Portuaire E Bregaillon France	France	French	1982-7	Chief Financial Officer	250202790001
BRETONES, Sylvie Josee 113 Rue Ambroise Park 78 800 Houilles France	Oct 17, 2006	Oct 10, 2008	Director	113 Rue Ambroise Park 78 800 Houilles France		French	1972-9	Finance Manager	120083410001
CONAN, Patrick Alain Philippe 40 Pursers Cross Road SW6 4TY London	Aug 12, 1994	Oct 29, 1996	Director	40 Pursers Cross Road SW6 4TY London		French	1944-10	Engineer	30411500002
COSTA, Stefano Via Briscata 28-21 Genova Italy	Jul 26, 2007	Oct 11, 2016	Director	Via Briscata 28-21 Genova Italy		Italian	1946-8	Engineer	127009250001
CROWTHER, Nicholas John Edward 9 The Park CH3 7AR Christleton Cheshire	May 09, 2005	May 07, 2008	Director	9 The Park CH3 7AR Christleton Cheshire	United Kingdom	British	1960-7	Investment Director	103617880001
DAVIS, Roland Arthur Chafford House Camden Park TN2 5AD Tunbridge Wells Kent	Aug 31, 1999	Oct 09, 2008	Director	Chafford House Camden Park TN2 5AD Tunbridge Wells Kent		British	1959-10	Investment Banker	66032630002
DE MATHAREL, Renaud 61 Rue De Maubeuge Paris 75009 France	Dec 03, 2008	Aug 01, 2012	Director	61 Rue De Maubeuge Paris 75009 France		French	1962-8	General Manager	67107770001
DE VILLEPIN-LOUVARD, Eleonore Rue Du General Bertrand 75007 Paris 25 France	Oct 13, 2008	Jul 31, 2018	Director	Rue Du General Bertrand 75007 Paris 25 France		French	1978-8	Project Finance	134369580001
FEILENREITER, Thomas Kurt 75008 Paris 35 Rue De Bassano France	Oct 11, 2016	Jun 29, 2018	Director	75008 Paris 35 Rue De Bassano France	Germany	German	1963-7	Director	217083020001
FINEGAN, Andrea 20 Belmont Hill Lewisham SE13 5BD London	Nov 29, 2004	Feb 02, 2007	Director	20 Belmont Hill Lewisham SE13 5BD London		German	1969-4	Fund Manager	65514200005
HENDERSON, Jean-Paul Frederick 95 Bis, Rue De Versailles 78150 Le Chesnay France	Jan 15, 1996	Oct 08, 1997	Director	95 Bis, Rue De Versailles 78150 Le Chesnay France		French	1955-4	Lawyer	67758360001
HOGG, Douglas Flat 4 10 Evelyn Gardens SW7 3BG London	Oct 08, 1997	Nov 18, 1997	Director	Flat 4 10 Evelyn Gardens SW7 3BG London		British	1960-11	Investment Banker	66485300001
JACKSON, Robert Victor New House New House, Hanney Road OX13 5HR Southmoor -- Oxfordshire	Oct 08, 1997	Oct 17, 2006	Director	New House New House, Hanney Road OX13 5HR Southmoor -- Oxfordshire	United Kingdom	British	1946-9	Member Of Parliament	95799970003
JEAUFFROY, Jerome Maurice Olivier 54 Rue De Prony Paris F-750 17 France	Dec 03, 2008	Jul 15, 2016	Director	54 Rue De Prony Paris F-750 17 France		French	1959-11	Investment Director	100641390002
JOLY, Bernard Roger Zone Portuaire De Bregaillon Cs 60208 83507 La Seyne Sur Mer Cedex Cnim France	Oct 11, 2016	Aug 13, 2020	Director	Zone Portuaire De Bregaillon Cs 60208 83507 La Seyne Sur Mer Cedex Cnim France	France	French	1966-10	Director	296450350001
KUMAR, Rahul 35 Rue Jean Francois Boch Luxembourg L-1244 Luxembourg	Jul 17, 2012	Aug 16, 2018	Director	35 Rue Jean Francois Boch Luxembourg L-1244 Luxembourg	Luxembourg	Indian	1985-2	Private Equity Associate	170868790001
LEPOULTEL, Didier Pierre Yves 12 Rue De Saint Nom FOREIGN L'Etang La Ville 78620 France	Dec 05, 2000	Jul 26, 2007	Director	12 Rue De Saint Nom FOREIGN L'Etang La Ville 78620 France		French	1945-10	Engineer	72419270001
LEPOULTEL, Didier Pierre Yves 12 Rue De Saint Nom FOREIGN L'Etang La Ville 78620 France	Jan 15, 1996	Oct 08, 1997	Director	12 Rue De Saint Nom FOREIGN L'Etang La Ville 78620 France		French	1945-10	Engineer	72419270001
MATOS, Flavio Arantes Rue De Bassano 75008 Paris 35 France	Mar 01, 2019	Aug 13, 2020	Director	Rue De Bassano 75008 Paris 35 France	France	French	1979-1	Structured Finance & Asset Manager	256064610001
MIRALLIE, Francois Jean Pierre 14 Rue Vavin 75006 Paris France	Jan 15, 1996	Jun 30, 2000	Director	14 Rue Vavin 75006 Paris France		French	1962-5	Engineer	46949090001
MORAN, Enis 1st Floor Pollen House 10-12 Cork Street W1S 3NP London Icon Infrastructure Llp England	Aug 28, 2018	Oct 23, 2018	Director	1st Floor Pollen House 10-12 Cork Street W1S 3NP London Icon Infrastructure Llp England	United Kingdom	British	1984-5	Director	195807870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOLVERHAMPTON WASTE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innisfree Nominees Limited

Aug 31, 2021

Boundary House

91-93 Charterhouse Street

EC1M 6HR London

1st Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03565361

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Innisfree M&G Ppp Llp

Aug 31, 2021

Boundary House

91-93 Charterhouse Street

EC1M 6HR London

1st Floor

England

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England And Wales Companies Registry
Registration Number	Oc301650

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Icon Infrastructure Operations (Sterling) Ltd

Aug 31, 2021

15 Golden Square

W1F 9JG London

Fifth Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11403405

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Prudential Trustee Company Limited

Jun 30, 2016

Laurence Pountney Hill

EC4R 0HH London

Laurence Pountney Hill

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies House Act 2006
Place Registered	England & Wales Registrar Of Companies
Registration Number	01863305

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.

View Detailed Information on Persons with Significant Control

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.
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