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WASTE-A-WAY HOLDINGS LIMITED

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

This company is commonly known as Waste-a-way Holdings Limited. The company was founded 4 years ago and was given the registration number 12665602. The firm's registered office is in LEIGH-ON-SEA. You can find them at Monometer House, Rectory Grove, Leigh-on-sea, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WASTE-A-WAY HOLDINGS LIMITED
Company Number:12665602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom, SS9 2HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL

Director12 June 2020Active
Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL

Director12 June 2020Active

People with Significant Control

Whitehair Group Ltd
Notified on:10 December 2021
Status:Active
Country of residence:United Kingdom
Address:Monometer House, Rectory Grove, United Kingdom, United Kingdom, SS9 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Ian Whitehair
Notified on:12 June 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian John Whitehair
Notified on:12 June 2020
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-02-07Accounts

Accounts with accounts type group.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Change account reference date company current shortened.

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2021-04-27Capital

Capital allotment shares.

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2021-04-27Capital

Capital allotment shares.

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2020-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-12Incorporation

Incorporation company.

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