WOLVERHAMPTON WASTE SERVICES LIMITED

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

This company is commonly known as Wolverhampton Waste Services Limited. The company was founded 30 years ago and was given the registration number 02958200. 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..

Company Information

Name	:	WOLVERHAMPTON WASTE SERVICES LIMITED
Company Number	:	02958200
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Crown Street, Wolverhampton, West Midlands, WV1 1QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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	12 August 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	05 December 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
40 Pursers Cross Road, London, SW6 4TY	Director	12 August 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
95 Bis, Rue De Versailles, 78150 Le Chesnay, France,	Director	15 January 1996	Active
Flat 4, 10 Evelyn Gardens, London, SW7 3BG	Director	08 October 1997	Active
--, New House, New House, Hanney Road, Southmoor, OX13 5HR	Director	08 October 1997	Active
54 Rue De Prony, Paris, France,	Director	03 December 2008	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	05 December 2000	Active
12 Rue De Saint Nom, L'Etang La Ville, FOREIGN	Director	15 January 1996	Active
35, Rue De Bassano, Paris, France, 75008	Director	01 March 2019	Active
14 Rue Vavin, Paris, France, 75006	Director	15 January 1996	Active
Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP	Director	28 August 2018	Active

People with Significant Control

Innisfree Nominees Limited
Notified on	:	31 August 2021
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Boundary House, London, England, EC1M 6HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Innisfree M&G Ppp Llp
Notified on	:	31 August 2021
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Boundary House, London, England, EC1M 6HR
Nature of control	:	Significant influence or control

Icon Infrastructure Operations (Sterling) Ltd
Notified on	:	31 August 2021
Status	:	Active
Country of residence	:	England
Address	:	Fifth Floor, 15 Golden Square, London, England, W1F 9JG
Nature of control	:	Significant influence or control

Prudential Trustee Company Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WOLVERHAMPTON WASTE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement