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Wolverhampton Waste Services Limited

02958200

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

C/O STERLINGS LTD LAWFORD HOUSE, LONDON, N3 1QA
Incorporated 12/08/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

96090
Other personal service activities

Officers

Sterlings Ltd

secretary · Since 31/01/2005

BRITISH

Also on 3 other boards

Mrs Gaynor Birley-Smith

director · Since 07/11/2007

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Richard Keith Sheehan

director · Since 24/01/2011

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Dermot Logan

director · Since 23/10/2018

ASSET MANAGER

IRISH · IRELAND · Age 53

Also on 2 other boards

Mrs Jessica Margaret Gray

director · Since 24/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Mark Richard Haselhurst

director · Since 24/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Mr Neil Philip Brothers

director · Since 31/03/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 18 other boards

Persons with Significant Control

Innisfree M&G Ppp Llp

Significant control

1st Floor, Boundary House, London, EC1M 6HR

Reg: Oc301650 · England And Wales Companies Registry · Limited Liability Partnership

Notified 31/08/2021

Icon Infrastructure Operations (Sterling) Ltd

Significant control

Fifth Floor, 15 Golden Square, London, W1F 9JG

Reg: 11403405 · England And Wales · Limited Company

Notified 31/08/2021

Former PSCs

Prudential Trustee Company Limited

Ceased 31/08/2021

Innisfree Nominees Limited

Ceased 31/08/2021

Charges0 outstanding

charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 05/02/1998Registered 12/02/1998Satisfied 15/09/2021
charge
satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 10/07/1996Registered 26/07/1996Satisfied 15/09/2021

Insolvency History1 case

members voluntary liquidation29/04/2026

Nicholas James Timpson (practitioner) · Joyce Eleanor Thomson (practitioner)