WARWICKSHIRE WASTE (KENILWORTH) LIMITED

WARWICKSHIRE WASTE (KENILWORTH) LIMITED is an active private limited company, incorporated on 10 November 2005. The nature of the business is Treatment and disposal of non-hazardous waste. The company's registered office is on Hawkes Drive, Warwick. 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. WARWICKSHIRE WASTE (KENILWORTH) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05619203
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1WARWICK BUSINESS CENTRE HAWKES DRIVE
Address Line 2HEATHCOTE INDUSTRIAL ESTATE
Post TownWARWICK
CountryENGLAND
PostcodeCV34 6LX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

38210 - Treatment and disposal of non-hazardous waste

Company Name History

From incorporation onwards:
WARWICKSHIRE WASTE (KENILWORTH) LIMITED

Directors

(The company's officers)
MR SIMON MARK SLEEP
(~55 year old British national)
5 GUY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1FY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2005
MR PHILIP SOUTHWELL
(~81 year old British national)
37 QUINTON CLOSE, HATTON PARK, WARWICK, WARWICKSHIRE, CV35 7TN
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2005

Shareholders

(Persons of Significant Control)
Mr Simon Mark Sleep
(~55 year old British national)
5 Guy Road, Kenilworth, Warwickshire, CV8 1FY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

WARWICKSHIRE WASTE (KENILWORTH) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 6LX.

Map of WARWICKSHIRE WASTE (KENILWORTH) LIMITED at local scale
Map of WARWICKSHIRE WASTE (KENILWORTH) LIMITED at local scale
Map of WARWICKSHIRE WASTE (KENILWORTH) LIMITED at district scale
Map of WARWICKSHIRE WASTE (KENILWORTH) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)