Company Information for

WOLVERHAMPTON WASTE SERVICES LIMITED

C/O STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,

Company Registration Number

02958200

Private Limited Company

Active

About Wolverhampton Waste Services Ltd

WOLVERHAMPTON WASTE SERVICES LIMITED was founded on 1994-08-12 and has its registered office in London. The organisation's status is listed as "Active". Wolverhampton Waste Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

WOLVERHAMPTON WASTE SERVICES LIMITED

Legal Registered Office

C/O STERLINGS LTD LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1QA
Other companies in WV1

Filing Information

Company Number	02958200
Date formed	1994-08-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/08/2015
Filing return next due	09/09/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 07:04:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sterlings Ltd	Company Secretary		2005-01-31
Jerome Almeras	Director	MANAGER	2008-12-03	LUXEMBOURG
Gaynor Birley-smith	Director	ASSET MANAGER	2007-11-07	UNITED KINGDOM
Eleonore De Villepin-louvard	Director	PROJECT FINANCE	2008-10-13
Thomas Kurt Feilenreiter	Director	DIRECTOR	2016-10-11	GERMANY
Bernard Roger Joly	Director	DIRECTOR	2016-10-11	FRANCE
Rahul Kumar	Director	PRIVATE EQUITY ASSOCIATE	2012-07-17	LUXEMBOURG
Aurelien Karim Francois Roelens	Director	PRIVATE EQUITY INVESTMENT MANAGER	2016-07-15	LUXEMBOURG
Richard Keith Sheehan	Director	PORTFOLIO MANAGER	2011-01-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stefano Costa	Director	2007-07-26	2016-10-11
Jerome Maurice Olivier Jeauffroy	Director	2008-12-03	2016-07-15
Didier Rauld	Director	2013-06-14	2016-02-12
Renaud De Matharel	Director	2008-12-03	2012-08-01
James William Ward	Director	2008-05-07	2011-01-24
Michel Bernard Arie	Director	2000-12-05	2011-01-01
Sylvie Josee Bretones	Director	2006-10-17	2008-10-10
Roland Arthur Davis	Director	1999-08-31	2008-10-09
Nicholas John Edward Crowther	Director	2005-05-09	2008-05-07
Graham Maurice Beazley Long	Director	2007-02-02	2007-11-07
Didier Pierre Yves Lepoultel	Director	2000-12-05	2007-07-26
Andrea Finegan	Director	2004-11-29	2007-02-02
Robert Victor Jackson	Director	1997-10-08	2006-10-17
Stephen Richard William Powell	Company Secretary	1994-08-12	2005-01-31
Timothy Richard Pearson	Director	1997-10-08	2005-01-31
Timothy James Townhill	Director	2000-12-05	2005-01-31
Jean Eric Petit	Director	1996-11-18	2000-10-07
Thomas Joseph Rashotte	Director	1997-10-08	2000-08-22
Francois Jean Pierre Mirallie	Director	1996-01-15	2000-06-30
Martin David Peck	Director	1997-11-18	1999-05-25
Douglas Hogg	Director	1997-10-08	1997-11-18
Cedric Ivan Bates	Director	1996-03-25	1997-10-08
Jean-paul Frederick Henderson	Director	1996-01-15	1997-10-08
Didier Pierre Yves Lepoultel	Director	1996-01-15	1997-10-08
Patrick Alain Philippe Conan	Director	1994-08-12	1996-10-29
Stephen Richard William Powell	Director	1994-08-12	1996-03-25

Related Directorships for Sterlings Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sterlings Ltd	HANFORD WASTE SERVICES LIMITED	Company Secretary	2005-01-31	CURRENT	1994-07-26	Active
Sterlings Ltd	DUDLEY WASTE SERVICES LIMITED	Company Secretary	2005-01-31	CURRENT	1994-08-12	Active

Related Directorships for Jerome Almeras

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jerome Almeras	HANFORD WASTE SERVICES HOLDINGS LIMITED	Director	2008-12-03	CURRENT	2007-06-14	Active
Jerome Almeras	HANFORD WASTE SERVICES LIMITED	Director	2008-12-03	CURRENT	1994-07-26	Active
Jerome Almeras	DUDLEY WASTE SERVICES LIMITED	Director	2008-12-03	CURRENT	1994-08-12	Active

Related Directorships for Gaynor Birley-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gaynor Birley-smith	HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED	Director	2017-01-19	CURRENT	2002-04-19	Active
Gaynor Birley-smith	HEALTHCARE SUPPORT (NEWCASTLE) LIMITED	Director	2017-01-19	CURRENT	2002-03-22	Active
Gaynor Birley-smith	EQUION HEALTH (NEWCASTLE) LIMITED	Director	2017-01-19	CURRENT	2004-12-15	Active
Gaynor Birley-smith	HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC	Director	2017-01-19	CURRENT	2004-12-15	Active
Gaynor Birley-smith	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Director	2014-05-16	CURRENT	2005-09-12	Active
Gaynor Birley-smith	TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED	Director	2014-05-16	CURRENT	2005-09-12	Active
Gaynor Birley-smith	ACCOMMODATION SERVICES (HOLDINGS) LIMITED	Director	2009-12-14	CURRENT	1999-08-13	Active
Gaynor Birley-smith	INTEGRATED ACCOMMODATION SERVICES PLC	Director	2009-12-14	CURRENT	1999-08-12	Active
Gaynor Birley-smith	HANFORD WASTE SERVICES LIMITED	Director	2007-11-07	CURRENT	1994-07-26	Active
Gaynor Birley-smith	DUDLEY WASTE SERVICES LIMITED	Director	2007-11-07	CURRENT	1994-08-12	Active
Gaynor Birley-smith	THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED	Director	2007-10-11	CURRENT	2007-07-10	Active
Gaynor Birley-smith	THE WALSALL HOSPITAL COMPANY PLC	Director	2007-10-11	CURRENT	2007-08-31	Active

Related Directorships for Eleonore De Villepin-louvard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eleonore De Villepin-louvard	HANFORD WASTE SERVICES HOLDINGS LIMITED	Director	2008-10-13	CURRENT	2007-06-14	Active
Eleonore De Villepin-louvard	HANFORD WASTE SERVICES LIMITED	Director	2008-10-13	CURRENT	1994-07-26	Active
Eleonore De Villepin-louvard	DUDLEY WASTE SERVICES LIMITED	Director	2008-10-13	CURRENT	1994-08-12	Active

Related Directorships for Thomas Kurt Feilenreiter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Kurt Feilenreiter	HANFORD WASTE SERVICES HOLDINGS LIMITED	Director	2016-10-11	CURRENT	2007-06-14	Active

Related Directorships for Bernard Roger Joly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernard Roger Joly	HANFORD WASTE SERVICES HOLDINGS LIMITED	Director	2016-10-11	CURRENT	2007-06-14	Active
Bernard Roger Joly	HANFORD WASTE SERVICES LIMITED	Director	2016-10-11	CURRENT	1994-07-26	Active
Bernard Roger Joly	DUDLEY WASTE SERVICES LIMITED	Director	2016-10-11	CURRENT	1994-08-12	Active
Bernard Roger Joly	MES ENVIRONMENTAL LIMITED	Director	2008-12-09	CURRENT	1993-06-11	Liquidation

Related Directorships for Rahul Kumar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rahul Kumar	MES SELCHP LIMITED	Director	2013-01-15	CURRENT	1999-05-19	Active
Rahul Kumar	HANFORD WASTE SERVICES HOLDINGS LIMITED	Director	2012-07-17	CURRENT	2007-06-14	Active
Rahul Kumar	HANFORD WASTE SERVICES LIMITED	Director	2012-07-17	CURRENT	1994-07-26	Active
Rahul Kumar	DUDLEY WASTE SERVICES LIMITED	Director	2012-07-17	CURRENT	1994-08-12	Active

Related Directorships for Aurelien Karim Francois Roelens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aurelien Karim Francois Roelens	DUDLEY WASTE SERVICES LIMITED	Director	2016-07-15	CURRENT	1994-08-12	Active

Related Directorships for Richard Keith Sheehan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Keith Sheehan	PROSPECT HEALTHCARE (READING) LIMITED	Director	2016-04-19	CURRENT	1999-07-19	Active
Richard Keith Sheehan	PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED	Director	2016-04-19	CURRENT	2001-01-30	Active
Richard Keith Sheehan	BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED	Director	2014-02-11	CURRENT	2003-01-23	Active
Richard Keith Sheehan	BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED	Director	2014-02-11	CURRENT	1999-10-14	Active
Richard Keith Sheehan	BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED	Director	2014-02-11	CURRENT	1999-10-14	Active
Richard Keith Sheehan	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED	Director	2012-02-27	CURRENT	1997-02-27	Active
Richard Keith Sheehan	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED	Director	2012-02-27	CURRENT	1997-08-28	Active
Richard Keith Sheehan	UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED	Director	2012-02-27	CURRENT	2001-06-04	Active
Richard Keith Sheehan	HANFORD WASTE SERVICES HOLDINGS LIMITED	Director	2011-01-24	CURRENT	2007-06-14	Active
Richard Keith Sheehan	HANFORD WASTE SERVICES LIMITED	Director	2011-01-24	CURRENT	1994-07-26	Active
Richard Keith Sheehan	DUDLEY WASTE SERVICES LIMITED	Director	2011-01-24	CURRENT	1994-08-12	Active
Richard Keith Sheehan	DERBY HEALTHCARE (HOLDINGS) LIMITED	Director	2010-10-21	CURRENT	2003-02-11	Active
Richard Keith Sheehan	DERBY HEALTHCARE NOMINEE LIMITED	Director	2010-10-21	CURRENT	2003-02-14	Active
Richard Keith Sheehan	DERBY HEALTHCARE PLC	Director	2010-10-21	CURRENT	2003-02-17	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED	Director	2006-11-27	CURRENT	2000-09-22	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED	Director	2006-11-27	CURRENT	2005-02-09	Active
Richard Keith Sheehan	TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED	Director	2006-11-27	CURRENT	2005-02-09	Active