CHW LANDFILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHW LANDFILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04123321
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHW LANDFILL LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is CHW LANDFILL LIMITED located?

    Registered Office Address
    Knutton House
    Cherry Hill Lane
    ST5 6EE Knutton
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHW LANDFILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CHW LANDFILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Secretary's details changed for Jenna Bailey on Sep 20, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Dec 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Dec 12, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Appointment of Miss Jenna Bailey as a director

    2 pagesAP01

    Annual return made up to Dec 12, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of CHW LANDFILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY-BAILEY, Jenna
    The Cottage Knutton House
    Cherry Hill Lane Knutton
    ST5 6EE Newcastle
    Staffordshire
    Secretary
    The Cottage Knutton House
    Cherry Hill Lane Knutton
    ST5 6EE Newcastle
    Staffordshire
    British74161800004
    BAILEY, Coral Norma
    Knutton House
    Cherry Hill Lane Knutton
    ST5 6EE Newcastle
    Staffordshire
    Director
    Knutton House
    Cherry Hill Lane Knutton
    ST5 6EE Newcastle
    Staffordshire
    EnglandBritishDirector37681070001
    BAILEY, Jenna
    Cherry Hill Lane
    Knutton
    ST5 6EE Newcastle
    Knutton House
    Director
    Cherry Hill Lane
    Knutton
    ST5 6EE Newcastle
    Knutton House
    United KingdomBritishDirector59579490001
    DCS CORPORATE SECRETARIES LIMITED
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    Nominee Secretary
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    900020110001
    DCS NOMINEES LIMITED
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    Nominee Director
    1 Ashfield Road
    SK3 8UD Stockport
    Cheshire
    900020100001

    Who are the persons with significant control of CHW LANDFILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Coral Norma Bailey
    Knutton House
    Cherry Hill Lane
    ST5 6EE Knutton
    Staffordshire
    Dec 12, 2016
    Knutton House
    Cherry Hill Lane
    ST5 6EE Knutton
    Staffordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jenna Dudley-Bailey
    Knutton House
    Cherry Hill Lane
    ST5 6EE Knutton
    Staffordshire
    Dec 12, 2016
    Knutton House
    Cherry Hill Lane
    ST5 6EE Knutton
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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