WASTE & HYGIENE SOLUTIONS LIMITED

21 RUMER HILL BUSINESS ESTATE, RUMERHILL ROAD, CANNOCK  WS11 0ET
  • Active
  • Private Limited Company
  • Company No. 05021799
  • Last Updated: 01 Mar 2024

Company Profile

WASTE & HYGIENE SOLUTIONS LIMITED was incorporated on Wednesday, January 21, 2004 as a Private Limited Company with registered address in CANNOCK. WASTE & HYGIENE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 21 years 1 month and 3 days.

Name WASTE & HYGIENE SOLUTIONS LIMITED
Company number 05021799
Company type Private Limited Company
Incorporation date 21 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 21 RUMER HILL BUSINESS ESTATE
RUMERHILL ROAD
CANNOCK
WS11 0ET
Country Of Origin

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
Mr Ivor Allen Nationality: British Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr Richard John Daley Nationality: British Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-116 days left)
Latest accounts 31 January 2023
Next confirmation statement due 18 February 2017
Last confirmation statement dated 21 January 2016

Mortgages

No mortgages have been registered against WASTE & HYGIENE SOLUTIONS LIMITED.

Previous Names

Name Change Date
WASTE & HYGIENE SOLUTIONS LIMITED 21 Jan 2004