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Thalia Wb Services Limited

06054498

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB
Incorporated 16/01/2007

Previously known as

Ameycespa Services (East) Limited · until 05/01/2022
Donarbon Services Limited · until 25/05/2011
Pimco 2594 Limited · until 06/02/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

38110
Collection of non-hazardous waste
38320
Recovery of sorted materials

Officers

Francisco Hevia Gonzalez

director · Since 12/12/2018

Spanish · England · Age 52

David Niall Macbrayne

director · Since 26/04/2022

British · Scotland · Age 70

Albany Secretariat Limited

corporate secretary · Since 09/02/2023

Reg: 14325732

Former

Paul Greenwell

director · Resigned 16/10/2015

Nicholas Mark Gregg

director · Resigned 31/05/2016

Robert Edmondson

director · Resigned 11/10/2018

John Gerard Connelly

director · Resigned 13/03/2020

Asif Ghafoor

director · Resigned 13/03/2020

John Gerard Connelly

director · Resigned 07/03/2022

Sherard Secretariat Services Limited

corporate secretary · Resigned 23/03/2022

Paul James Hatcher

secretary · Resigned 09/02/2023

Persons with Significant Control

Thalia Wb Odc Limited

75–100% shares
75–100% votes
Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 958007 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13rd Floor 3-5 Charlotte Street
2026-05-05

3RD FLOOR

post townManchester
2026-05-05

MANCHESTER

Filing History100 filings

Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

14/07/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Director details changed

change person director company with change date

20/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

13/08/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202419 pages · PDF
Director details changed

change person director company with change date

14/06/20232 pages · PDF
Director details changed

change person director company with change date

14/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
AP04

appoint corporate secretary company with name date

09/02/20232 pages · PDF
TM02

termination secretary company with name termination date

09/02/20231 page · PDF
Accounts filed

accounts with accounts type full

08/02/202319 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

10/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

13/05/20224 pages · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
AP03

appoint person secretary company with name date

29/03/20222 pages · PDF
TM02

termination secretary company with name termination date

28/03/20221 page · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Accounts filed

accounts with accounts type full

07/01/202222 pages · PDF
PSC05

change to a person with significant control

05/01/20222 pages · PDF
CERTNM

certificate change of name company

05/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/01/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
Director resigned

termination director company with name termination date

23/03/20201 page · PDF
Director resigned

termination director company with name termination date

23/03/20201 page · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201920 pages · PDF
CH04

change corporate secretary company with change date

02/09/20191 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20191 page · PDF
PSC05

change to a person with significant control

02/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20194 pages · PDF
Director appointed

appoint person director company with name date

13/12/20182 pages · PDF
Director resigned

termination director company with name termination date

06/11/20181 page · PDF
Accounts filed

accounts with accounts type full

04/10/201817 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20184 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201716 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201716 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20165 pages · PDF
Director resigned

termination director company with name termination date

06/06/20161 page · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Director resigned

termination director company with name termination date

21/10/20151 page · PDF
Accounts filed

accounts with accounts type full

13/10/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20155 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201413 pages · PDF
Director details changed

change person director company with change date

19/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20145 pages · PDF
MISC

miscellaneous

10/02/20142 pages · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Director resigned

termination director company with name

10/01/20141 page · PDF
Accounts filed

accounts with accounts type full

07/10/201312 pages · PDF
Director appointed

appoint person director company with name

14/08/20132 pages · PDF
Director appointed

appoint person director company with name

14/08/20132 pages · PDF
Director resigned

termination director company with name

23/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20137 pages · PDF
Director details changed

change person director company with change date

12/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201212 pages · PDF
Director resigned

termination director company with name

22/06/20121 page · PDF
Director appointed

appoint person director company with name

19/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20127 pages · PDF
Director resigned

termination director company with name

19/06/20121 page · PDF
Director appointed

appoint person director company with name

12/01/20122 pages · PDF
Director appointed

appoint person director company with name

11/01/20122 pages · PDF
Director resigned

termination director company with name

05/12/20111 page · PDF
Accounts filed

accounts with accounts type full

04/10/201112 pages · PDF
Director appointed

appoint person director company with name

29/07/20112 pages · PDF
Director resigned

termination director company with name

29/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20117 pages · PDF
CERTNM

certificate change of name company

25/05/20112 pages · PDF
CONNOT

change of name notice

25/05/20112 pages · PDF
Director appointed

appoint person director company with name

11/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20116 pages · PDF
Director appointed

appoint person director company with name

19/10/20102 pages · PDF
Director appointed

appoint person director company with name

19/10/20102 pages · PDF
Director resigned

termination director company with name

19/10/20101 page · PDF
Director resigned

termination director company with name

19/10/20101 page · PDF
TM02

termination secretary company with name

19/10/20101 page · PDF
Director appointed

appoint person director company with name

19/10/20102 pages · PDF
Director appointed

appoint person director company with name

19/10/20102 pages · PDF
AP04

appoint corporate secretary company with name

08/10/20102 pages · PDF
Address changed

change registered office address company with date old address

08/10/20101 page · PDF
Accounts date changed

change account reference date company current shortened

14/09/20103 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20105 pages · PDF
Accounts filed

accounts with accounts type full

06/08/200912 pages · PDF
88(2)

legacy

18/02/20092 pages · PDF
363a

legacy

16/02/20093 pages · PDF
353

legacy

16/02/20091 page · PDF
287

legacy

16/02/20091 page · PDF
190

legacy

16/02/20091 page · PDF
288c

legacy

13/02/20092 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200813 pages · PDF