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WASTE CLEARANCE(HOLDINGS) LIMITED

Learn more about WASTE CLEARANCE(HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACCURAY HOUSE, CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ

WASTE CLEARANCE(HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00944987
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.30
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 387750
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.31
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
Form type: AA
Date: 2013.02.05
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APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON
Form type: TM02
Date: 2012.07.03
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED
Form type: AP02
Date: 2011.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HALES WASTE CONTROL LIMITED
Form type: TM01
Date: 2011.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.01
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALES WASTE CONTROL LIMITED / 25/04/2010
Form type: CH02
Date: 2010.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009
Form type: CH03
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009
Form type: CH03
Date: 2009.12.03
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED KEITH WOODWARD
Form type: 288a
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH
Form type: 288b
Date: 2008.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/08
Form type: AA
Date: 2008.10.29
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SECRETARY APPOINTED KEITH WOODWARD
Form type: 288a
Date: 2008.08.01
£2.95
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SECRETARY APPOINTED HILARY MYRA ELLSON
Form type: 288a
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK
Form type: 288b
Date: 2008.08.01
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED
Form type: 288a
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON
Form type: 288b
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/05
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.21
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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S80A AUTH TO ALLOT SEC 23/08/01
Form type: ELRES
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/08/01
Form type: ELRES
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: ELRES
Document description: S386 DISP APP AUDS 23/08/01
Document type: ANNOTATION
Date: 2001.08.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/08/01
Document type: ANNOTATION
Date: 2001.08.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 22/09/01 TO 31/03/01
Form type: 225
Date: 2001.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13

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Company directors and board members:

KEITH WOODWARD (current)
Secretary, 2008.07.31
ACCURAY HOUSE, CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
BIFFA CORPORATE SERVICES LIMITED (current)
Director, 2011.10.12
C/O BIFFA CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
KEITH WOODWARD (current)
Director, LAWYER, 2008.11.27
ACCURAY HOUSE, CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
WILLIAM ALEXANDER FRANK CLARK (resigned)
Secretary, 2000.09.22 - 2008.07.31
12 WILLOW VALE , LEATHERHEAD
KT22 9TE, SURREY
HILARY MYRA ELLSON (resigned)
Secretary, 2008.07.31 - 2012.07.03
ACCURAY HOUSE, CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
NICHOLAS CURTIS FRANKLIN (resigned)
Secretary, COMPANY EXECUTIVE, 1993.01.26 - 2000.09.22
HARVEYS HARTLEY WESPALL , BASINGSTOKE
RG27 0BL, HAMPSHIRE
N F C SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.05.01 - 1993.01.26
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
MARTIN JOHN BETTINGTON (resigned)
Director, MANAGING DIRECTOR, 2000.09.22 - 2008.03.31
23 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QN
DAVID ANDREW BROWN (resigned)
Director, FINANCE DIRECTOR, 2000.09.22 - 2001.11.07
26 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HJ
KEITH BURY (resigned)
Director, 1992.05.01 - 1995.05.31
THREEWAYS THE AVENUE HALE , ALTRINCHAM
WA15 0LX, CHESHIRE
NICHOLAS CURTIS FRANKLIN (resigned)
Director, COMPANY EXECUTIVE, 1993.01.26 - 2000.09.22
HARVEYS HARTLEY WESPALL , BASINGSTOKE
RG27 0BL, HAMPSHIRE
HALES WASTE CONTROL LIMITED (resigned)
Director, 2008.03.31 - 2011.10.12
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
DYFRIG MORGAN JAMES (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1994.04.26
10 KIMPTON ROAD BLACKMORE END , WHEATHAMPSTEAD
AL4 8LD, HERTFORDSHIRE
TIMOTHY WALTER JOHN LOWTH (resigned)
Director, FINANCIAL DIRECTOR, 2001.08.20 - 2008.11.27
100 KIDMORE ROAD CAVERSHAM , READING
RG4 7NB, BERKSHIRE
MARTIN RICHARD STEWART (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.07 - 2000.09.22
49 MEOLS DRIVE HOYLAKE , WIRRAL
CH47 4AF, MERSEYSIDE
ROBIN EDWIN TWEEDALE (resigned)
Director, LANDFILL DIRECTOR, 2000.09.22 - 2003.07.31
THE HEIGHTS BENTMEADOWS , ROCHDALE
OL12 6LF, LANCASHIRE
IAN RAYMOND WAKELIN (resigned)
Director, 1993.01.26 - 1997.06.25
FOX COVERT FARM MARSH GIBBON , BICESTER
OX6 0AQ, OXFORDSHIRE
IAN MICHAEL WHYBROW (resigned)
Director, FINANCE DIRECTOR, 1995.05.31 - 1998.03.07
BADGERS CADMORE END , HIGH WYCOMBE
HP14 3PL, BUCKINGHAMSHIRE
MICHAEL PATRICK WYNNE (resigned)
Director, MANAGING DIRECTOR, 1993.01.26 - 1995.05.31
LANE END HOUSE SHEPHERDS GREEN , HENLEY ON THAMES
RG9 4QN, OXFORDSHIRE

Companies near to WASTE CLEARANCE(HOLDINGS) ltd.

Information about the Private Limited Company WASTE CLEARANCE(HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data