This company is commonly known as Wastewater Management Holdings Limited. The company was founded 24 years ago and was given the registration number SC201429. The firm's registered office is in MEADOWHEAD ROAD, IRVINE. You can find them at Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WASTEWATER MANAGEMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC201429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire, KA11 5AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, KA11 5AY | Secretary | 08 October 2021 | Active |
| Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ | Director | 22 November 2019 | Active |
| Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA | Director | 30 September 2012 | Active |
| Third Floor, Broad Quay House, Prince Street, London, BS1 4DJ | Director | 05 December 2009 | Active |
| Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA | Secretary | 24 November 1999 | Active |
| Northumbria House, Abbey Road, Pity Me, Durham, England, DH1 5FJ | Secretary | 31 July 2017 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 09 November 1999 | Active |
| 17 Rue De La Poste, Neville, France, | Director | 01 July 2004 | Active |
| 17 Rue De La Poste, Neville, France, | Director | 08 June 2001 | Active |
| 35 Rue Du Marechal Gallieni, Versailles, France, 78000 | Director | 01 July 2004 | Active |
| 25 Cambridge Road, Southport, PR9 9NQ | Director | 11 October 2000 | Active |
| 7 Silsbury Grove, Standish, Wigan, WN6 0EY | Director | 12 January 2009 | Active |
| 19 Rue Asseline, Paris, France, 75014 | Director | 28 February 2005 | Active |
| 5 Lambrick Way, Abingdon, OX14 5TP | Director | 28 February 2005 | Active |
| 145 Amersham Road, Beaconsfield, HP9 2EH | Director | 31 March 2003 | Active |
| Los Robles 157, Rosario, Argentina, 2000 | Director | 03 May 2001 | Active |
| 37 Dalehead Road, Leyland, Preston, PR25 3AY | Director | 11 October 2000 | Active |
| 15 Oakley Close, Sandbach, CW11 1RQ | Director | 30 April 2007 | Active |
| Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA | Director | 25 October 2018 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 27 July 2001 | Active |
| 3 The Spinney, 42 West Common, Harpenden, AL5 3AZ | Director | 21 March 2002 | Active |
| 118 Newgate Street, Morpeth, NE61 1DA | Director | 24 November 1999 | Active |
| 11, Norman Road, Rowlands Gill, NE39 1JS | Director | 03 April 2008 | Active |
| 16 Rue Lacroix, Paris 75017, France, FOREIGN | Director | 23 June 2003 | Active |
| 43 Rue Du Lt Col De Montbrison, Rueil-Malmaison, France, 92500 | Director | 28 February 2005 | Active |
| Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA | Director | 01 October 2010 | Active |
| 5 Melmerby Close, Whitebridge Park Gosforth, Newcastle Upon Tyne, NE3 5JA | Director | 24 November 1999 | Active |
| 40 Rue Pierre Poli, Issy Les Moulineaux, France, 92130 | Director | 25 September 2003 | Active |
| 39 Bis Rue Molitor, Paris, France, 75016 | Director | 28 February 2005 | Active |
| 44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR | Director | 22 September 2005 | Active |
| 49, Bramhall Drive, High General Woods, Washington, NE38 9DE | Director | 01 September 2010 | Active |
| 36, Denwick Close, Chester Le Street, DH2 3TL | Director | 16 August 2000 | Active |
| 571 Chemin Des Groux, Villennes Sur Seine, France, 78670 | Director | 04 September 2002 | Active |
| 571 Chemin Des Groux, Villennes Sur Seine, France, 78670 | Director | 19 December 2000 | Active |
| 1 Heathside, Sandridge Road, St. Albans, AL1 4AG | Director | 11 October 2000 | Active |
| Northumbrian Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Northumbria House, Abbey Road, Durham, England, DH1 5FJ |
| Nature of control | : |
|
| Semperian Ppp Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Officers | Change person director company with change date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Officers | Appoint person director company with name date. | Download |
| 2019-11-26 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Officers | Appoint person director company with name date. | Download |
| 2018-10-30 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type full. | Download |
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