HANFORD WASTE SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HANFORD WASTE SERVICES HOLDINGS LIMITED
COMPANY NUMBER
06279639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
14/06/2007
(17 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2007
25/07/2007
ROMANYMARSH LIMITED
LONDON
N3 1QA
Telephone: 01902352864
TPS: No
Crown Street
Wolverhampton
West Midlands
WV1 1QB
Telephone: 352864
Lawford House
Albert Place
LONDON
N3 1QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNIM DEVELOPMENT SA | N/A | N/A |
| HANFORD WASTE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HANFORD WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | Andrew Pike (927713712) has left the board |
Credit Risk Overview
Want to learn more about HANFORD WASTE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANFORD WASTE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANFORD WASTE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2007 - Present (17 years and 3 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
25/07/2007 - Present (17 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2008 - Present (16 years and 6 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 11 Past: 44 |
View Report |
|
24/01/2011 - Present (13 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
23/10/2018 - Present (6years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/04/2024 | Andrew Pike (927713712) has left the board |
| 09/04/2024 | New Board Member Neil Philip Brothers (932141828) Appointed |
| 14/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 08/02/2023 | Jeremy Gordon Smith (925023491) has left the board |
| 08/02/2023 | New Board Member Mark Richard Haselhurst (920467213) Appointed |
| 08/02/2023 | New Board Member Jessica Margaret Gray (920915610) Appointed |
| 08/01/2023 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Flavio Arantes Matos (925606461) has left the board |
| 19/11/2020 | Bernard Roger Joly (921706774) has left the board |
| 19/11/2020 | Stanislas Ancel (925019923) has left the board |
| 15/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Flavio Arantes Matos (925606461) Appointed |
| 08/03/2019 | Jean-Baptiste Bonnevialle (925020279) has left the board |
| 16/11/2018 | Dermot Logan (925226384) has left the board |
| 16/11/2018 | New Board Member Dermot Logan (923694027) Appointed |
| 09/11/2018 | New Board Member Dermot Logan (925226384) Appointed |
| 08/11/2018 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
| 30/10/2018 | Enis Moran (919580787) has left the board |
| 19/09/2018 | New Board Member Stanislas Ancel (925019923) Appointed |
| 19/09/2018 | Stanislas Ancel (925020016) has left the board |
| 19/09/2018 | New Board Member Jean-Baptiste Bonnevialle (925020279) Appointed |
| 19/09/2018 | Jean-Baptiste Bonnevialle (925022489) has left the board |
| 17/09/2018 | New Board Member Jeremy Gordon Smith (925023491) Appointed |
| 13/09/2018 | New Board Member Enis Moran (919580787) Appointed |
| 12/09/2018 | New Board Member Jean-Baptiste Bonnevialle (925022489) Appointed |
| 12/09/2018 | New Board Member Stanislas Ancel (925020016) Appointed |
| 12/09/2018 | Jerome Almeras (913556362) has left the board |
| 12/09/2018 | Rahul Kumar (917086879) has left the board |
| 16/08/2018 | Eleonore De Villepin-Louvard (913436958) has left the board |
| 19/07/2018 | Thomas Kurt Feilenreiter (921708302) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 03/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 27/10/2016 | Stefano Costa (912700925) has left the board |
| 27/10/2016 | New Accounts filed |
| 27/10/2016 | New Board Member Thomas Kurt Feilenreiter (921708302) Appointed |
| 27/10/2016 | New Board Member Bernard Roger Joly (921706774) Appointed |
| 29/06/2016 | New Annual Return filed |
| 17/02/2016 | Didier Rauld (917934130) has left the board |
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