HOLYSTONE WASTE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
HOLYSTONE WASTE MANAGEMENT LIMITED
COMPANY NUMBER
07982734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
08/03/2012
16/05/2012
IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED
WEST YORKSHIRE
LS11 5QR
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
| 11/10/2024 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
| 08/10/2024 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
Credit Risk Overview
Want to learn more about HOLYSTONE WASTE MANAGEMENT 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 HOLYSTONE WASTE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYSTONE WASTE MANAGEMENT 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 |
|---|---|---|---|---|
|
Born in Jun 1964 |
Resigned | Director |
Current: 16 Past: 23 |
View Report |
|
08/03/2012 - 30/12/2013 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
| 11/10/2024 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
| 08/10/2024 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
| 03/10/2024 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
| 09/04/2024 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
| 14/03/2024 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
| 16/02/2024 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
| 01/12/2023 | New Board Member Duncan James Martin (912751166) Appointed |
| 30/11/2023 | New Board Member Duncan James Martin (912751166) Appointed |
| 28/07/2023 | New Board Member Duncan James Martin (912751166) Appointed |
| 28/07/2023 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
| 09/03/2017 | Change in Reg. Office |
| 07/09/2016 | Richard James Lord (915445519) has left the board |
| 07/09/2016 | New Board Member Duncan James Martin (912751166) Appointed |
| 20/07/2016 | Malcolm Ward (918427871) has left the board |
| 13/03/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 25/03/2014 | New Board Member Craig Nicholas Butcher (907287795) Appointed |
| 21/01/2014 | Kevin Robert Murray (915198475) has left the board |
| 21/01/2014 | New Board Member Malcolm Ward (918427871) Appointed |
| 21/01/2014 | Ian George Hunter (910204682) has left the board |
| 21/01/2014 | Nigel Thomas Flintoft (909479350) has left the board |
| 21/01/2014 | David Robert Shawcross (904134796) has left the board |
| 17/01/2014 | OSBORNE SECRETARIES LIMITED (917059772) has left the board |
| 17/01/2014 | Change in Reg. Office |
| 09/08/2013 | John Anthony Knight Haddrill (910367554) has left the board |
| 13/05/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Accounts filed |
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