HENRY WASTE MANAGEMENT LIMITED

HENRY WASTE MANAGEMENT LIMITED is an active private limited company, incorporated on 2 March 2004. The nature of the business is Remediation activities and other waste management services. The company's registered office is on Coltswood Road, Coatbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HENRY WASTE MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	HENRY WASTE MANAGEMENT LTD GREENHILL INDUSTRIAL ESTATE
Address Line 2	COLTSWOOD ROAD
Post Town	COATBRIDGE
Country	SCOTLAND
Postcode	ML5 2AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

Company Name History

From incorporation onwards:

HENRY WASTE MANAGEMENT LIMITED

Directors

(The company's officers)

MR JOHN KILPATRICK CRAWFORD

(~48 year old British national)

1 GLENBURN ROAD, GIFFNOCK, GLASGOW, LANARKSHIRE, G46 6RE

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/04/2007

MR KEITH STEVENSON NISBET

(~50 year old British national)

HENRY WASTE MANAGEMENT LTD GREENHILL INDUSTRIAL ESTATE, COLTSWOOD ROAD, COATBRIDGE, ML5 2AG, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 25/03/2013

DRYMEN ROAD COMPANY SECRETARIES LIMITED

C/O CAMPBELL DALLAS LLP, TITANIUM 1 KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND

Current Secretary

Appointed on 10/03/2011

Shareholders

(Persons of Significant Control)

Mr John Kilpatrick Crawford

(~48 year old British national)

Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ANGUS F. GUNN LIMITED

MR KEITH STEVENSON NISBET

GK NISBET PROPERTIES LIMITED

MR KEITH STEVENSON NISBET

J. HICKINSON & SON LIMITED

MR KEITH STEVENSON NISBET

KERR NISBET HOLDINGS LIMITED

MR KEITH STEVENSON NISBET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)