WAR ON WASTE LTD
32A HARRISON ROAD, CHORLEY PR7 3HP- Active
- Private Limited Company
- Company No. 08870445
- Last Updated: 01 Mar 2024
Company Profile
WAR ON WASTE LTD was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in CHORLEY. WAR ON 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 11 years and 25 days.
| Name | WAR ON WASTE LTD |
|---|---|
| Company number | 08870445 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32A HARRISON ROAD CHORLEY PR7 3HP |
|---|---|
| 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 |
|---|---|
| Lee Dennis Kershaw Calderbrook Terrace, OL15 9PP |
Dates: Thursday, March 31, 2022 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent
|
| Mr Bradley De La Cruz Nationality: British |
Dates: Monday, January 31, 2022 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
|
| The Master Key Group Limited Cobham Road, Ferndown, BH21 7PT |
Dates: Friday, August 13, 2021 - Monday, January 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bradley De La Cruz Nationality: British |
Dates: Tuesday, December 1, 2020 - Friday, August 13, 2021
ownership of shares 50 to 75 percent
|
| Kfour 2 Global Limited 12-14 Carlton Place, SO15 2EA |
Dates: Tuesday, November 27, 2018 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giles Hetherington Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas James Timms Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Moore Nationality: British |
Dates: Thursday, June 30, 2016 - Sunday, August 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAR ON WASTE LTD | 30 Jan 2014 |
| WAR ON WASTE LTD | 15 Oct 2021 |
| MASTER KEY WASTE SOLUTIONS LTD | 16 Feb 2022 |
| WAR ON WASTE LIMITED | 20 Apr 2022 |
| BAMFORD ESCROW SERVICES LTD LTD | 10 Jun 2022 |