Wastewater Management Holdings Limited
SC201429
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 05/12/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 94 other boards
director · Since 30/09/2012
GROUP FINANCIAL CONTROLLER
BRITISH · ENGLAND · Age 54
Also on 4 other boards
director · Since 30/07/2025
GENERAL COUNSEL AND COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
secretary · Since 08/10/2021
Former
corporate nominee director · Resigned 24/11/1999
corporate nominee secretary · Resigned 24/11/1999
director · Resigned 30/06/2000
director · Resigned 03/05/2001
director · Resigned 08/06/2001
director · Resigned 27/07/2001
director · Resigned 21/03/2002
director · Resigned 04/09/2002
director · Resigned 31/03/2003
director · Resigned 23/06/2003
director · Resigned 07/04/2004
director · Resigned 01/07/2004
director · Resigned 01/07/2004
director · Resigned 28/02/2005
director · Resigned 28/02/2005
director · Resigned 22/09/2005
director · Resigned 23/12/2005
director · Resigned 23/12/2005
director · Resigned 23/12/2005
director · Resigned 23/12/2005
director · Resigned 30/04/2007
director · Resigned 03/04/2008
director · Resigned 12/01/2009
director · Resigned 05/12/2009
director · Resigned 01/09/2010
director · Resigned 01/10/2010
director · Resigned 30/09/2012
director · Resigned 17/10/2016
secretary · Resigned 31/07/2017
director · Resigned 25/10/2018
director · Resigned 22/11/2019
secretary · Resigned 08/10/2021
director · Resigned 30/07/2025
Persons with Significant Control
Northumbrian Services Limited
Northumbria House, Abbey Road, Durham, DH1 5FJ
Reg: 03114615 · Companies House · Private Limited Company
Notified 06/04/2016
Semperian Ppp Holdings Limited
4th Floor, 1 Gresham Street, London, EC2V 7BX
Reg: 03131198 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
ABBEY NATIONAL TREASURY SERVICES PLC
ABBEY NATIONAL TREASURY SERVICES PLC
Change History
Active
Private Limited Company
MEADOWHEAD WASTEMENT TREATMENT
MEADOWHEAD ROAD, IRVINE