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Company Information for

WOLVERHAMPTON WASTE SERVICES LIMITED

CROWN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 1QB,
Company Registration Number
02958200
Private Limited Company
Active

Company Overview

About Wolverhampton Waste Services Ltd
WOLVERHAMPTON WASTE SERVICES LIMITED was founded on 1994-08-12 and has its registered office in West Midlands. The organisation's status is listed as "Active". Wolverhampton Waste Services Limited is a Private Limited Company registered in 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
CROWN STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 1QB
Other companies in WV1
 
Filing Information
Company Number 02958200
Company ID Number 02958200
Date formed 1994-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts FULL
Last Datalog update: 2017-05-05 06:17:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLVERHAMPTON WASTE SERVICES LIMITED

Company Officers of WOLVERHAMPTON WASTE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEROME ALMERAS
Director 2008-12-03
GAYNOR BIRLEY-SMITH
Director 2007-11-07
STEFANO COSTA
Director 2007-07-26
ELEONORE DE VILLEPIN-LOUVARD
Director 2008-10-13
JEROME MAURICE OLIVIER JEAUFFROY
Director 2008-12-03
RAHUL KUMAR
Director 2012-07-17
RICHARD KEITH SHEEHAN
Director 2011-01-24
STERLINGS LTD
Company Secretary 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
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
ROBERT JAMES WHEATLEY
Director 2005-03-16 2008-12-31
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
TIMOTHY RICHARD PEARSON
Director 1997-10-08 2005-01-31
TIMOTHY JAMES TOWNHILL
Director 2000-12-05 2005-01-31
STEPHEN RICHARD WILLIAM POWELL
Company Secretary 1994-08-12 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
GAYNOR BIRLEY-SMITH HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Director 2017-01-19 CURRENT 2004-12-15 Active
GAYNOR BIRLEY-SMITH EQUION HEALTH (NEWCASTLE) LIMITED 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 INTEGRATED ACCOMMODATION SERVICES PLC Director 2009-12-14 CURRENT 1999-08-12 Active
GAYNOR BIRLEY-SMITH ACCOMMODATION SERVICES (HOLDINGS) LIMITED Director 2009-12-14 CURRENT 1999-08-13 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
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
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
RICHARD KEITH SHEEHAN PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED Director 2016-04-19 CURRENT 2001-01-30 Active
RICHARD KEITH SHEEHAN BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED Director 2014-02-11 CURRENT 1999-10-14 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 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 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 DERBY HEALTHCARE (HOLDINGS) LIMITED Director 2010-10-21 CURRENT 2003-02-11 Active
RICHARD KEITH SHEEHAN CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED Director 2010-10-19 CURRENT 2005-05-19 Active
RICHARD KEITH SHEEHAN CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC Director 2010-10-19 CURRENT 2005-05-25 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER RAULD
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 4999.99
2015-09-16AR0112/08/15 FULL LIST
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 4999.99
2014-08-20AR0112/08/14 FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-28AR0112/08/13 FULL LIST
2013-08-20AUDAUDITOR'S RESIGNATION
2013-06-26AP01DIRECTOR APPOINTED DIDIER RAULD
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-31AR0112/08/12 FULL LIST
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RENAUD DE MATHAREL
2012-07-24AP01DIRECTOR APPOINTED RAHUL KUMAR
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-15AR0112/08/11 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-16AP01DIRECTOR APPOINTED MR RICHARD KEITH SHEEHAN
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL ARIE
2010-08-25AR0112/08/10 FULL LIST
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21AUDAUDITOR'S RESIGNATION
2009-08-13363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WHEATLEY
2009-01-09288aDIRECTOR APPOINTED JEROME JEAUFFROY
2009-01-09288aDIRECTOR APPOINTED JEROME ALMERAS
2009-01-09288aDIRECTOR APPOINTED RENAUD DE MATHAREL
2008-11-04288aDIRECTOR APPOINTED ELEONORE DE VILLEPIN-LOUVARD
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR ROLAND DAVIS
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR SYLVIE BRETONES
2008-09-01363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09288aDIRECTOR APPOINTED JAMES WILLIAM WARD
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS CROWTHER
2008-01-23363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS; AMEND
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2007-11-30288bDIRECTOR RESIGNED
2007-11-30288bDIRECTOR RESIGNED
2007-08-22363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
2007-04-03288bDIRECTOR RESIGNED
2007-03-28288aNEW DIRECTOR APPOINTED
2006-08-16363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-06-27288aNEW DIRECTOR APPOINTED
2005-06-07288bDIRECTOR RESIGNED
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-08288bSECRETARY RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08353LOCATION OF REGISTER OF MEMBERS
2005-03-08288aNEW SECRETARY APPOINTED
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-07288aNEW DIRECTOR APPOINTED
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-15363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOLVERHAMPTON WASTE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOLVERHAMPTON WASTE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL MORTGAGE 1998-02-12 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
DEBENTURE 1996-07-26 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of WOLVERHAMPTON WASTE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLVERHAMPTON WASTE SERVICES LIMITED
Trademarks
We have not found any records of WOLVERHAMPTON WASTE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOLVERHAMPTON WASTE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-03-06 GBP £586,447
Wolverhampton City Council 2014-03-06 GBP £19,113
Wolverhampton City Council 2014-02-13 GBP £625,820
Wolverhampton City Council 2014-02-13 GBP £16,538
Wolverhampton City Council 2014-01-09 GBP £539,804
Wolverhampton City Council 2014-01-09 GBP £19,191
Wolverhampton City Council 2013-12-12 GBP £555,493
Wolverhampton City Council 2013-12-12 GBP £17,717
Wolverhampton City Council 2013-11-07 GBP £575,344
Wolverhampton City Council 2013-11-07 GBP £17,773

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where WOLVERHAMPTON WASTE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLVERHAMPTON WASTE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOLVERHAMPTON WASTE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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