DEVON CONTRACT WASTE LTD
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD SL6 1ES- Active
- Private Limited Company
- Company No. 03397063
- Last Updated: 01 Mar 2024
Company Profile
DEVON CONTRACT WASTE LTD was incorporated on Thursday, July 3, 1997 as a Private Limited Company with registered address in MAIDENHEAD. DEVON CONTRACT WASTE LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 27 years 4 months and 5 days.
| Name | DEVON CONTRACT WASTE LTD |
|---|---|
| Company number | 03397063 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD SL6 1ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waste Holdco Limited Marsh Barton Road, Marsh Barton Trading Estate, EX2 8NU |
Dates: Monday, July 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dcw Investments Limited Marsh Barton Road, Marsh Barton Trading Estate, EX2 8NU |
Dates: Wednesday, July 5, 2023 - Monday, July 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dcw Holdings Ltd Marsh Barton Road, Marsh Barton Trading Estate, EX2 8NU |
Dates: Friday, May 28, 2021 - Wednesday, July 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Christopher Almond Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| DEVON CONTRACT WASTE LTD | 03 Jul 1997 |