HIGHWAYS WASTE LIMITED
Overview
| Company Name | HIGHWAYS WASTE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03395106 |
| 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 HIGHWAYS WASTE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HIGHWAYS WASTE LIMITED located?
| Registered Office Address | C/O Colas Limited Wallage Lane Rowfant RH10 4NF Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHWAYS WASTE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HIGHWAYS WASTE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr Mark David Overton on Dec 01, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gregoire Claude Albert Batut on Jul 21, 2014 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for South West Highways Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Notification of South West Highways Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Mark David Overton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Weddle as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Mr Lee Rushbrooke on Apr 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Gregoire Claude Albert Batut as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Francois Amosse as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HIGHWAYS WASTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANTON, Graham Derek | Secretary | C/O Colas Limited Wallage Lane Rowfant RH10 4NF Crawley West Sussex | British | 104900530001 | ||||||
| BATUT, Gregoire Claude Albert | Director | C/O Colas Limited Wallage Lane Rowfant RH10 4NF Crawley West Sussex | England | French | 162291590002 | |||||
| OVERTON, Mark David | Director | C/O Colas Limited Wallage Lane Rowfant RH10 4NF Crawley West Sussex | England | British | 103662200002 | |||||
| RUSHBROOKE, Lee | Director | C/O Colas Limited Wallage Lane Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 102307170002 | |||||
| WARDROP, Scott Alexander | Director | C/O Colas Limited Wallage Lane Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 60380650002 | |||||
| GRAY, Antony Charles | Secretary | Heronslea 104 Granary Lane EX9 6EP Budleigh Salterton Devon | British | 1134280003 | ||||||
| ASAP COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | 4,5 & 6 Barnfield Crescent EX1 1RF Exeter | 900012200001 | |||||||
| AMOSSE, Francois Jean | Director | C/O Colas Limited Wallage Lane Rowfant RH10 4NF Crawley West Sussex | France | French | 159582600001 | |||||
| GRAY, Antony Charles | Director | Poplars Churn Lane Horsmonden TN12 8HN Tonbridge Kent | British | 1134280002 | ||||||
| HINES, Peter Martin | Director | 9 The Minnels BN6 8QW Hassocks West Sussex | United Kingdom | Brititsh | 9546830001 | |||||
| JONES, David Allan | Director | The Poplars Abingdon Road OX14 4NF Abingdon Oxfordshire | British | 46773460001 | ||||||
| LEE, David | Director | C/O Colas Limited Wallage Lane Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 50707250001 | |||||
| PENNOCK, Roger James | Director | Bashurst Copse RH13 0NZ Itchingfield Wildacres West Sussex | United Kingdom | British | 138095250001 | |||||
| ROUSSEL, Frederic | Director | C/O Colas Limited Wallage Lane Rowfant RH10 4NF Crawley West Sussex | United Kingdom | French | 137623350001 | |||||
| WEDDLE, Richard John | Director | C/O Colas Limited Wallage Lane Rowfant RH10 4NF Crawley West Sussex | United Kingdom | British | 75094350001 |
Who are the persons with significant control of HIGHWAYS WASTE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South West Highways Limited | Apr 06, 2016 | Wallage Lane Rowfant RH10 4NF Crawley Colas Limited England | 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