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 Number | 05619203 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WARWICK BUSINESS CENTRE HAWKES DRIVE |
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Address Line 2 | HEATHCOTE INDUSTRIAL ESTATE |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV34 6LX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/11/2024 |
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Last Made Up Date | 10/11/2023 |
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Return
Next Due Date | 08/12/2016 |
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Last Made Up Date | 10/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
More Companies in CV34 6LX
Other companies with registered offices in CV34 6LX:
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)