Manchester Waste Recycling Limited

General information

Name:

Manchester Waste Recycling Ltd

Office Address:

Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead

Number: 05172249

Incorporation date: 2004-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Manchester Waste Recycling Limited can be gotten hold of in Second Floor, Arena Court, Crown Lane in Maidenhead. The postal code is SL6 8QZ. Manchester Waste Recycling has been active on the British market since the firm was started in 2004. The registration number is 05172249. This firm changed its registered name five times. Until 2022 the company has been working on providing its services under the name of Green Earth Developments but now the company is featured under the name Manchester Waste Recycling Limited. The firm's SIC code is 38110 meaning Collection of non-hazardous waste. Manchester Waste Recycling Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. Its most recent annual confirmation statement was submitted on Thu, 6th Jul 2023.

When it comes to the following limited company, all of director's obligations have been fulfilled by James W., Edward G., Simon W. and 2 other members of the Management Board who might be found within the Company Staff section of our website. As for these five individuals, Edward G. has supervised limited company for the longest time, having become a vital part of officers' team on 2022. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Wendy R. as a secretary for the last two years.

  • Previous company's names
  • Manchester Waste Recycling Limited 2022-02-17
  • Green Earth Developments Limited 2021-08-09
  • Manchester Waste Recycling Limited 2012-09-18
  • A1 Services (investments) Limited 2011-08-08
  • Manchester Tippers Holdings Limited 2004-10-12
  • Nemline Limited 2004-07-06

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 27 February 2023

Latest update: 25 January 2024

Wendy R.

Role: Secretary

Appointed: 07 February 2022

Latest update: 25 January 2024

Edward G.

Role: Director

Appointed: 07 February 2022

Latest update: 25 January 2024

Simon W.

Role: Director

Appointed: 07 February 2022

Latest update: 25 January 2024

Matthew B.

Role: Director

Appointed: 07 February 2022

Latest update: 25 January 2024

Alfredo Q.

Role: Director

Appointed: 07 February 2022

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Charterneed Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Crown Lane, SL6 8QZ, Berkshire and was registered as a PSC under the reg no 06973537.

Charterneed Limited
Address: Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06973537
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charterneed Limited
Address: Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 06973537
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Charterneed Limited
Address: Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 06973537
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 May 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 21 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 11 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 11 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
  • 38320 : Recovery of sorted materials
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