This company is commonly known as Hanford Waste Services Limited. The company was founded 29 years ago and was given the registration number 02952494. The firm's registered office is in WEST MIDLANDS. You can find them at Crown Street, Wolverhampton, West Midlands, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | HANFORD WASTE SERVICES LIMITED |
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Company Number | : | 02952494 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 July 1994 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Crown Street, Wolverhampton, West Midlands, WV1 1QB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lawford House, Albert Place, London, N3 1QA | Corporate Secretary | 31 January 2005 | Active |
Innisfree Ltd, 1st Floor Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR | Director | 31 October 2018 | Active |
C/O Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR | Director | 07 November 2007 | Active |
1st Floor Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR | Director | 31 March 2024 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 24 January 2023 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 24 January 2023 | Active |
Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP | Director | 23 October 2018 | Active |
First Floor Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR | Director | 24 January 2011 | Active |
Field View Whitley Eaves, Eccleshall, Stafford, ST21 6HR | Secretary | 26 July 1994 | Active |
5, Rue Du Kirchberg, Luxembourg, Luxembourg, | Director | 03 December 2008 | Active |
35, Rue De Bassano, 75008 Paris, France, | Director | 28 August 2018 | Active |
58 Avenue Du Mesnil, La Varenne, FOREIGN | Director | 16 October 2000 | Active |
48 Stockwood Road, Newcastle, ST5 3LG | Director | 25 March 1996 | Active |
18 Molyneux Park Road, Tunbridge Wells, TN4 8DN | Director | 02 February 2007 | Active |
Zone Portuaire E Bregaillon, Zone Portuaire E Bregaillon, 83500 La Seyne-Sur-Mer, France, | Director | 28 August 2018 | Active |
113 Rue Ambroise Park, 78 800 Houilles, France, | Director | 17 October 2006 | Active |
Les Elfes, La Plaine Du Roy, F83110 Sanary Sur Mer, France, | Director | 03 March 1995 | Active |
40 Pursers Cross Road, London, SW6 4TY | Director | 26 July 1994 | Active |
Via Briscata 28-21, Genova, Italy, | Director | 26 July 2007 | Active |
9 The Park, Christleton, CH3 7AR | Director | 09 May 2005 | Active |
Chafford House, Camden Park, Tunbridge Wells, TN2 5AD | Director | 31 August 1999 | Active |
61 Rue De Maubeuge, Paris, France, | Director | 03 December 2008 | Active |
25, Rue Du General Bertrand, 75007 Paris, France, | Director | 13 October 2008 | Active |
35 Rue De Bassano, Paris, France, 75008 | Director | 11 October 2016 | Active |
20 Belmont Hill, Lewisham, London, SE13 5BD | Director | 29 November 2004 | Active |
10 Ebner Street, London, SW18 1BT | Director | 21 March 1997 | Active |
--, New House, New House, Hanney Road, Southmoor, OX13 5HR | Director | 13 January 1997 | Active |
Cnim, Zone Portuaire De Bregaillon, Cs 60208, La Seyne Sur Mer Cedex, France, 83507 | Director | 11 October 2016 | Active |
35 Rue Jean Francois Boch, Luxembourg, Luxembourg, | Director | 17 July 2012 | Active |
12 Rue De Saint Nom, L'Etang La Ville, FOREIGN | Director | 16 October 2000 | Active |
12 Rue De Saint Nom, L'Etang La Ville, FOREIGN | Director | 03 March 1995 | Active |
35, Rue De Bassano, Paris, France, 75008 | Director | 01 March 2019 | Active |
14 Rue Vavin, Paris, France, 75006 | Director | 13 January 1997 | Active |
Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP | Director | 28 August 2018 | Active |
56 Glenluce Road, London, SE3 7SB | Director | 13 January 1997 | Active |
Icon Infrastructure Operations (Sterling) Ltd | ||
Notified on | : | 13 February 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Fifth Floor, 15 Golden Square, London, England, W1F 9JG |
Nature of control | : |
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Regent Efw Development Sa | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 8, Rue Lou Hemmer, L-1748 Senningerberg, Luxembourg, |
Nature of control | : |
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Innisfree Nominees Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Officers | Appoint person director company with name date. | Download |
2024-04-05 | Officers | Termination director company with name termination date. | Download |
2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-21 | Officers | Change person director company with change date. | Download |
2023-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
2023-02-06 | Officers | Appoint person director company with name date. | Download |
2023-02-06 | Officers | Appoint person director company with name date. | Download |
2023-02-06 | Officers | Termination director company with name termination date. | Download |
2023-01-04 | Accounts | Accounts with accounts type full. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-07 | Accounts | Accounts with accounts type full. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Officers | Change person director company with change date. | Download |
2020-12-01 | Officers | Appoint person director company with name date. | Download |
2020-11-17 | Officers | Termination director company with name termination date. | Download |
2020-11-17 | Officers | Termination director company with name termination date. | Download |
2020-11-17 | Officers | Termination director company with name termination date. | Download |
2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Accounts | Accounts with accounts type full. | Download |
2019-12-18 | Capital | Legacy. | Download |
2019-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
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