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ALLWASTE (BERKSHIRE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allwaste (berkshire) Limited. The company was founded 18 years ago and was given the registration number 05505297. The firm's registered office is in SLOUGH. You can find them at Rose Cottage, Foundry Lane, Slough, Berkshire. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:ALLWASTE (BERKSHIRE) LIMITED
Company Number:05505297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Rose Cottage, Foundry Lane, Slough, Berkshire, SL3 9PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton Minor, Little Sutton Lane, Langley, Slough, England, SL3 8AN

Director11 July 2005Active
Rose Cottage, Foundry Lane, Slough, SL3 9PD

Secretary11 July 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary11 July 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director11 July 2005Active

People with Significant Control

Mrs Lorraine Tanner
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Rose Cottage, Foundry Lane, Slough, England, SL3 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Riley Tanner
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Sutton Minor, Little Sutton Lane, Slough, England, SL3 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-17Address

Change sail address company with old address new address.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type unaudited abridged.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-09Officers

Termination secretary company with name termination date.

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2017-07-06Address

Change sail address company with old address new address.

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2017-07-06Address

Move registers to sail company with new address.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption full.

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2015-09-16Address

Move registers to sail company with new address.

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