WHITKIRK WASTE SOLUTIONS LIMITED
Overview
| Company Name | WHITKIRK WASTE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05647893 |
| 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 WHITKIRK WASTE SOLUTIONS LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is WHITKIRK WASTE SOLUTIONS LIMITED located?
| Registered Office Address | Windmill House Farm Forest Road NG20 0EP Warsop Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHITKIRK WASTE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WHITKIRK WASTE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for WHITKIRK WASTE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Nov 12, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Nov 12, 2021 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Phillip James Schofield as a director on Oct 20, 2021 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Nov 12, 2020 with updates | 4 pages | CS01 | ||||||
Cessation of David Harold Bowring as a person with significant control on Jan 21, 2020 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||||||
Appointment of Miss Victoria Annie Bowring as a director on May 18, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr James William Bowring as a director on Mar 09, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of David Harold Bowring as a director on Jan 21, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2018 | 10 pages | AA | ||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 07, 2018 with updates | 4 pages | CS01 | ||||||
Registration of charge 056478930002, created on Oct 23, 2018 | 38 pages | MR01 | ||||||
| ||||||||
Cessation of David Harold Bowring as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Nov 30, 2017 | 11 pages | AA | ||||||
Notification of David Harold Bowring as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Confirmation statement made on Dec 07, 2017 with updates | 4 pages | CS01 | ||||||
Who are the officers of WHITKIRK WASTE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWRING, James William | Director | Forest Road NG20 0EP Warsop Windmill House Farm Nottinghamshire United Kingdom | England | British | Farm Machinery Dealer Principal | 200056220001 | ||||
| BOWRING, Victoria Annie | Director | Forest Road NG20 0EP Warsop Windmill House Farm Nottinghamshire United Kingdom | England | British | Farm Worker | 200007340001 | ||||
| GRANT, Jane Marie | Director | Forest Road NG20 0EP Warsop Windmill House Farm Nottinghamshire United Kingdom | United Kingdom | British | Director | 122517490001 | ||||
| SCHOFIELD, Phillip James | Director | Forest Road NG20 0EP Warsop Windmill House Farm Nottinghamshire United Kingdom | England | British | Director | 288549780001 | ||||
| BREALEY, Keith Leonard | Secretary | 26 Market Place NG17 2QX Huthwaite Nottinghamshire | British | Chartered Accountant | 117080940001 | |||||
| NEALE, Fiona Caroline | Secretary | Sapphire House 9 Petercroft Lane YO19 5NQ Dunnington York North Yorkshire | British | Quality Manager | 109924360001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOWRING, David Harold | Director | Nether Langwith NG20 9ES Mansfield The Park Nottinghamshire United Kingdom | England | British | Haulage Contractor | 58394820002 | ||||
| BREALEY, Keith Leonard | Director | 26 Market Place NG17 2QX Huthwaite Nottinghamshire | British | Chartered Accountant | 117080940001 | |||||
| HANCOCK, Gary | Director | The Croft Morton Road S45 8EE Pilsley Derbyshire | United Kingdom | British | Waste Disposal | 53619880001 | ||||
| NEALE, Fiona Caroline | Director | Sapphire House 9 Petercroft Lane YO19 5NQ Dunnington York North Yorkshire | British | Quality Manager | 109924360001 | |||||
| VERNON, Stuart Kenneth | Director | 137 York Road Haxby YO32 8ES York North Yorkshire | United Kingdom | British | Waste Manager | 127890710001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WHITKIRK WASTE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Harold Bowring | Aug 06, 2016 | Forest Road NG20 0EP Warsop Windmill House Farm Nottinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Harold Bowring | Apr 06, 2016 | Forest Road NG20 0EP Warsop Windmill House Farm Nottinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jane Marie Grant | Apr 06, 2016 | Forest Road NG20 0EP Warsop Windmill House Farm Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0