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Company Information for

THALIA WB SPV LIMITED

3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
Company Registration Number
06054499
Private Limited Company
Active

Company Overview

About Thalia Wb Spv Ltd
THALIA WB SPV LIMITED was founded on 2007-01-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Thalia Wb Spv 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
THALIA WB SPV LIMITED
 
Legal Registered Office
3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in OX4
 
Previous Names
AMEYCESPA WM (EAST) LIMITED05/01/2022
DONARBON WASTE MANAGEMENT LIMITED25/05/2011
PIMCO 2595 LIMITED06/02/2007
Filing Information
Company Number 06054499
Company ID Number 06054499
Date formed 2007-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB213568276  
Last Datalog update: 2024-03-05 22:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THALIA WB SPV LIMITED
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Company Officers of THALIA WB SPV LIMITED

Current Directors
Officer Role Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED
 Company Secretary 2010-08-31
JOHN GERARD CONNELLY
 Director 2013-08-01
ROBERT EDMONDSON
 Director 2016-05-02
ASIF GHAFOOR
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MARK GREGG
 Director 2011-07-27 2016-05-31
PAUL GREENWELL
 Director 2013-02-06 2015-10-16
ANTONI ALIANA PORTUGAL
 Director 2011-12-20 2013-12-31
GONZALO NIETO MIER
 Director 2010-08-31 2013-12-31
KEITH COTTRELL
 Director 2010-08-31 2013-06-30
SARAH LOUISE CLOVER
 Director 2011-12-01 2013-02-06
ANTONIO BEAUS ROMERO
 Director 2010-08-31 2011-12-01
MARK EDWARD DAVENPORT
 Director 2011-01-18 2011-11-30
CHRISTOPHER VICTOR FENTON
 Director 2010-08-31 2011-07-27
ROBIN PETER DAVIS
 Company Secretary 2007-01-29 2010-08-31
SARAH LOUISE CLOVER
 Director 2007-01-29 2010-08-31
MARK EDWARD DAVENPORT
 Director 2007-01-29 2010-08-31
GERRANWEN MCCREA
 Director 2008-02-27 2009-02-25
JAMES EDMEADES
 Director 2007-01-29 2007-09-03
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2007-01-16 2007-01-29
PINSENT MASONS DIRECTOR LIMITED
 Director 2007-01-16 2007-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHERARD SECRETARIAT SERVICES LIMITED AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Company Secretary 2017-11-10 CURRENT 2017-11-06 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEYVTOL LIMITED Company Secretary 2017-08-22 CURRENT 2017-08-22 Active
SHERARD SECRETARIAT SERVICES LIMITED THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Company Secretary 2016-03-15 CURRENT 2003-10-09 Active
SHERARD SECRETARIAT SERVICES LIMITED RSP (HOLDINGS) LIMITED Company Secretary 2016-03-15 CURRENT 2003-10-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FINANCE SERVICES LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA IOW SPV LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
SHERARD SECRETARIAT SERVICES LIMITED THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED Company Secretary 2015-03-31 CURRENT 2013-12-04 Active
SHERARD SECRETARIAT SERVICES LIMITED MANAGEMENT & TRAINING CORPORATION LIMITED Company Secretary 2014-11-19 CURRENT 2014-10-28 Active
SHERARD SECRETARIAT SERVICES LIMITED NOVO COMMUNITY LTD Company Secretary 2014-11-19 CURRENT 2014-10-28 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA AWRP ODC LIMITED Company Secretary 2014-09-02 CURRENT 2014-09-02 Active
SHERARD SECRETARIAT SERVICES LIMITED AWRP HOLDING CO LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHERARD SECRETARIAT SERVICES LIMITED AWRP SPV LIMITED Company Secretary 2013-10-03 CURRENT 2013-10-03 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD LEASING LIMITED Company Secretary 2013-06-11 CURRENT 1999-02-10 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED CCMR LIMITED Company Secretary 2013-06-11 CURRENT 2001-01-31 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MAINTENANCE SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1985-05-30 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED Company Secretary 2013-06-11 CURRENT 2000-10-25 Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED FIRST CLAIMS RESPONSE LIMITED Company Secretary 2013-06-11 CURRENT 1999-07-26 Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE HOLDING COMPANY NO 1 LIMITED Company Secretary 2013-06-11 CURRENT 1989-07-05 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE BUILDING SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1947-04-09 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MANAGED SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1966-10-13 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE UTILITY SERVICES (DCE) LIMITED Company Secretary 2013-06-11 CURRENT 1968-03-05 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE UTILITY SERVICES (TBC) LIMITED Company Secretary 2013-06-11 CURRENT 1977-05-30 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE PUBLIC SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1990-05-15 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE (VENTURE PARTNER) LIMITED Company Secretary 2013-06-11 CURRENT 1991-05-02 Active
SHERARD SECRETARIAT SERVICES LIMITED A.R.M. SERVICES GROUP LIMITED Company Secretary 2013-06-11 CURRENT 1999-05-21 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE (ERS) LIMITED Company Secretary 2013-06-11 CURRENT 2001-01-23 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED AMEY POWER SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 2005-02-10 Active
SHERARD SECRETARIAT SERVICES LIMITED TRINITY GROUP HOLDINGS LIMITED Company Secretary 2013-06-11 CURRENT 2001-01-23 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY (JJMG) LIMITED Company Secretary 2013-06-11 CURRENT 1962-03-01 Active
SHERARD SECRETARIAT SERVICES LIMITED HEATING AND BUILDING MAINTENANCE COMPANY LIMITED Company Secretary 2013-06-11 CURRENT 1987-03-20 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD ASSET MANAGEMENT LIMITED Company Secretary 2013-06-11 CURRENT 1994-09-14 Active
SHERARD SECRETARIAT SERVICES LIMITED CRW MAINTENANCE LIMITED Company Secretary 2013-06-11 CURRENT 1996-04-26 Active
SHERARD SECRETARIAT SERVICES LIMITED COUNTRYWIDE PROPERTY INSPECTIONS LIMITED Company Secretary 2013-06-11 CURRENT 1996-09-03 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE LIGHTING SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1997-05-27 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCESS HIRE SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 2003-02-27 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE (AOL) LIMITED Company Secretary 2013-06-11 CURRENT 2003-10-15 Active
SHERARD SECRETARIAT SERVICES LIMITED FLEET AND PLANT HIRE LIMITED Company Secretary 2013-06-11 CURRENT 2009-12-23 Active
SHERARD SECRETARIAT SERVICES LIMITED C.F.M. BUILDING SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1993-02-11 Active
SHERARD SECRETARIAT SERVICES LIMITED MRS ENVIRONMENTAL SERVICES LIMITED Company Secretary 2013-06-11 CURRENT 1987-10-08 Active
SHERARD SECRETARIAT SERVICES LIMITED BYZAK LIMITED Company Secretary 2013-06-11 CURRENT 1984-04-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AVOVE LIMITED Company Secretary 2013-06-11 CURRENT 1991-01-30 Active
SHERARD SECRETARIAT SERVICES LIMITED HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED Company Secretary 2013-06-11 CURRENT 1993-07-15 Active
SHERARD SECRETARIAT SERVICES LIMITED ENTERPRISE MANAGED SERVICES (BPS) LIMITED Company Secretary 2013-06-11 CURRENT 1994-02-18 Active
SHERARD SECRETARIAT SERVICES LIMITED HARINGEY ENTERPRISE LIMITED Company Secretary 2013-06-11 CURRENT 1994-07-07 Active
SHERARD SECRETARIAT SERVICES LIMITED MRS ST.ALBANS LIMITED Company Secretary 2013-06-11 CURRENT 1994-08-16 Active
SHERARD SECRETARIAT SERVICES LIMITED DURLEY GROUP HOLDINGS LIMITED Company Secretary 2013-06-11 CURRENT 1996-10-15 Active
SHERARD SECRETARIAT SERVICES LIMITED GLOBEMILE LIMITED Company Secretary 2013-06-11 CURRENT 1997-02-26 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD NETWORK MANAGEMENT LIMITED Company Secretary 2013-06-11 CURRENT 1998-01-22 Active
SHERARD SECRETARIAT SERVICES LIMITED ACCORD LIMITED Company Secretary 2013-06-11 CURRENT 1999-01-11 Active
SHERARD SECRETARIAT SERVICES LIMITED BROPHY GROUNDS MAINTENANCE LIMITED Company Secretary 2013-06-11 CURRENT 2001-03-26 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA MK ODC LIMITED Company Secretary 2013-05-21 CURRENT 2013-05-21 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA MK SPV LIMITED Company Secretary 2013-05-21 CURRENT 2013-05-21 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA MK HOLDCO LIMITED Company Secretary 2013-05-21 CURRENT 2013-05-21 Active
SHERARD SECRETARIAT SERVICES LIMITED NATIONWIDE DISTRIBUTION SERVICES LIMITED Company Secretary 2012-09-18 CURRENT 2005-12-22 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY HALLAM HIGHWAYS LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA IOW ODC LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
SHERARD SECRETARIAT SERVICES LIMITED GEO AMEY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
SHERARD SECRETARIAT SERVICES LIMITED TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED Company Secretary 2011-01-31 CURRENT 1996-08-01 Active
SHERARD SECRETARIAT SERVICES LIMITED TPI (HOLDINGS) LIMITED Company Secretary 2011-01-31 CURRENT 2005-10-31 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WB ODC LIMITED Company Secretary 2010-08-31 CURRENT 1969-07-10 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WB SERVICES LIMITED Company Secretary 2010-08-31 CURRENT 2007-01-16 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WB HOLDCO LIMITED Company Secretary 2010-08-31 CURRENT 2004-12-15 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA WASTE MANAGEMENT LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA HOLDCO LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active
SHERARD SECRETARIAT SERVICES LIMITED THALIA VENTURES LIMITED Company Secretary 2010-08-02 CURRENT 2010-08-02 Active
SHERARD SECRETARIAT SERVICES LIMITED ALBANY VENTURES MANAGEMENT SERVICES LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY INVESTMENTS LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES ASSET HOLDINGS LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
SHERARD SECRETARIAT SERVICES LIMITED BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 In Administration
SHERARD SECRETARIAT SERVICES LIMITED BIRMINGHAM HIGHWAYS LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
SHERARD SECRETARIAT SERVICES LIMITED EDUACTION (WALTHAM FOREST) LIMITED Company Secretary 2009-09-01 CURRENT 2000-12-20 Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD SPV TWO LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD HOLD CO TWO LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY HIGHWAYS LIMITED Company Secretary 2008-05-22 CURRENT 2008-05-22 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY ENVIRONMENTAL SERVICES LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
SHERARD SECRETARIAT SERVICES LIMITED E4D&G HOLDCO LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-05 Active
SHERARD SECRETARIAT SERVICES LIMITED E4D&G PROJECT CO LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-05 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY WYE VALLEY LIMITED Company Secretary 2007-08-31 CURRENT 2003-06-13 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LIGHTING (NORFOLK) LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD LEP LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD HOLD CO ONE LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD PSP LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED INTEGRATED BRADFORD SPV ONE LIMITED Company Secretary 2006-11-28 CURRENT 2006-04-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY ROADS (NORTH LANARKSHIRE) LIMITED Company Secretary 2006-05-03 CURRENT 2000-03-30 Active
SHERARD SECRETARIAT SERVICES LIMITED ALC (SUPERHOLDCO) LIMITED Company Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED ALC (FMC) LIMITED Company Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED ALC (HOLDCO) LIMITED Company Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
SHERARD SECRETARIAT SERVICES LIMITED ALC (SPC) LIMITED Company Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
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SHERARD SECRETARIAT SERVICES LIMITED AMEY OW LIMITED Company Secretary 2006-02-07 CURRENT 1985-06-13 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY OWR LIMITED Company Secretary 2006-02-07 CURRENT 1995-03-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY OW GROUP LIMITED Company Secretary 2006-02-07 CURRENT 1996-03-06 Active
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SHERARD SECRETARIAT SERVICES LIMITED AMEY LUL 2 LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TUBE LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1990-06-01 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY DATEL LIMITED Company Secretary 2005-11-30 CURRENT 1988-05-10 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY BUILDING LIMITED Company Secretary 2005-11-30 CURRENT 1989-11-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAIL LIMITED Company Secretary 2005-11-30 CURRENT 1994-11-28 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TRAMLINK LIMITED Company Secretary 2005-11-30 CURRENT 1996-09-19 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FACILITIES PARTNERS LIMITED Company Secretary 2005-11-30 CURRENT 1997-03-12 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY GROUP SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1999-03-31 Active
SHERARD SECRETARIAT SERVICES LIMITED JNP VENTURES LIMITED Company Secretary 2005-11-30 CURRENT 1999-11-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY TECHNOLOGY SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-09 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY GROUP INFORMATION SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 2001-01-10 Active
SHERARD SECRETARIAT SERVICES LIMITED JNP VENTURES 2 LIMITED Company Secretary 2005-11-30 CURRENT 2002-11-27 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES INVESTMENTS LIMITED Company Secretary 2005-11-30 CURRENT 2003-04-17 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY FLEET SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1948-12-21 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY COMMUNITY LIMITED Company Secretary 2005-11-30 CURRENT 1990-12-03 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY RAILWAYS HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 1992-09-04 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY IT SERVICES LIMITED Company Secretary 2005-11-30 CURRENT 1993-02-01 Active
SHERARD SECRETARIAT SERVICES LIMITED WIMCO LIMITED Company Secretary 2005-11-30 CURRENT 1996-01-31 Active
SHERARD SECRETARIAT SERVICES LIMITED COMAX HOLDINGS LIMITED Company Secretary 2005-11-30 CURRENT 1997-01-22 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY LG LIMITED Company Secretary 2005-11-30 CURRENT 1998-08-10 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY PROGRAMME MANAGEMENT LIMITED Company Secretary 2005-11-30 CURRENT 2000-03-30 Active
SHERARD SECRETARIAT SERVICES LIMITED AMEY VENTURES LIMITED Company Secretary 2005-11-30 CURRENT 2001-02-20 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2018-01-15 CURRENT 2013-11-18 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP FINANCE LTD Director 2018-01-15 CURRENT 2013-12-13 Active
JOHN GERARD CONNELLY SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-15 CURRENT 2013-12-13 Active
JOHN GERARD CONNELLY AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
JOHN GERARD CONNELLY THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
JOHN GERARD CONNELLY RSP (HOLDINGS) LIMITED Director 2017-03-01 CURRENT 2003-10-09 Active
JOHN GERARD CONNELLY THALIA IOW SPV LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
JOHN GERARD CONNELLY AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
JOHN GERARD CONNELLY AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
JOHN GERARD CONNELLY AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED Director 2013-08-01 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY THALIA WB ODC LIMITED Director 2013-08-01 CURRENT 1969-07-10 Active
JOHN GERARD CONNELLY AMEY VENTURES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2003-04-17 Active
JOHN GERARD CONNELLY THALIA WB SERVICES LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
JOHN GERARD CONNELLY AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED Director 2013-08-01 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY THALIA IOW ODC LIMITED Director 2013-08-01 CURRENT 2011-03-28 Active
JOHN GERARD CONNELLY THALIA WB HOLDCO LIMITED Director 2013-08-01 CURRENT 2004-12-15 Active
JOHN GERARD CONNELLY THALIA MK SPV LIMITED Director 2013-05-30 CURRENT 2013-05-21 Active
JOHN GERARD CONNELLY THALIA MK HOLDCO LIMITED Director 2013-05-30 CURRENT 2013-05-21 Active
JOHN GERARD CONNELLY AMEY HALLAM HIGHWAYS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JOHN GERARD CONNELLY AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JOHN GERARD CONNELLY ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY INVESTMENTS LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY VENTURES ASSET HOLDINGS LIMITED Director 2011-04-04 CURRENT 2009-11-05 Active
JOHN GERARD CONNELLY AMEY VENTURES LIMITED Director 2011-04-04 CURRENT 2001-02-20 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD LEP FIN CO ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD LEP LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD PSP LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
JOHN GERARD CONNELLY E4D&G HOLDCO LIMITED Director 2010-07-12 CURRENT 2007-10-05 Active
JOHN GERARD CONNELLY AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-07-12 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-07-12 CURRENT 2008-01-31 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD SPV TWO LIMITED Director 2010-07-12 CURRENT 2009-06-19 Active
JOHN GERARD CONNELLY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2010-07-12 CURRENT 2009-11-02 In Administration
JOHN GERARD CONNELLY E4D&G PROJECT CO LIMITED Director 2010-07-12 CURRENT 2007-10-05 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2010-07-12 CURRENT 2009-06-19 Active
JOHN GERARD CONNELLY BIRMINGHAM HIGHWAYS LIMITED Director 2010-07-12 CURRENT 2009-11-02 Active
JOHN GERARD CONNELLY INTEGRATED BRADFORD SPV ONE LIMITED Director 2010-07-12 CURRENT 2006-04-27 Active
ROBERT EDMONDSON THALIA HOLDCO LIMITED Director 2017-09-25 CURRENT 2010-08-02 Active
ROBERT EDMONDSON THALIA VENTURES LIMITED Director 2017-09-25 CURRENT 2010-08-02 Active
ROBERT EDMONDSON ENTERPRISE MANAGED SERVICES LIMITED Director 2016-08-24 CURRENT 1966-10-13 Active
ROBERT EDMONDSON AWRP SPV LIMITED Director 2016-08-24 CURRENT 2013-10-03 Active
ROBERT EDMONDSON SLOUGH ENTERPRISE LIMITED Director 2016-08-24 CURRENT 2002-11-14 Active
ROBERT EDMONDSON THALIA WB ODC LIMITED Director 2016-08-24 CURRENT 1969-07-10 Active
ROBERT EDMONDSON ENTERPRISE (AOL) LIMITED Director 2016-08-24 CURRENT 2003-10-15 Active
ROBERT EDMONDSON THALIA MK SPV LIMITED Director 2016-08-24 CURRENT 2013-05-21 Active
ROBERT EDMONDSON MRS ENVIRONMENTAL SERVICES LIMITED Director 2016-08-24 CURRENT 1987-10-08 Active
ROBERT EDMONDSON BROPHY GROUNDS MAINTENANCE LIMITED Director 2016-08-24 CURRENT 2001-03-26 Active
ROBERT EDMONDSON AMEY LG LIMITED Director 2016-08-15 CURRENT 1998-08-10 Active
ROBERT EDMONDSON ENTERPRISEMANCHESTER PARTNERSHIP LIMITED Director 2016-08-01 CURRENT 2006-08-10 Active
ROBERT EDMONDSON THALIA WASTE MANAGEMENT LIMITED Director 2016-05-02 CURRENT 2010-08-02 Active
ROBERT EDMONDSON AWRP HOLDING CO LIMITED Director 2016-05-02 CURRENT 2013-10-03 Active
ROBERT EDMONDSON THALIA IOW SPV LIMITED Director 2016-05-02 CURRENT 2015-08-13 Active
ROBERT EDMONDSON THALIA WB SERVICES LIMITED Director 2016-05-02 CURRENT 2007-01-16 Active
ROBERT EDMONDSON THALIA MK HOLDCO LIMITED Director 2016-05-02 CURRENT 2013-05-21 Active
ROBERT EDMONDSON THALIA WB HOLDCO LIMITED Director 2016-05-02 CURRENT 2004-12-15 Active
ROBERT EDMONDSON THALIA MK ODC LIMITED Director 2015-12-08 CURRENT 2013-05-21 Active
ROBERT EDMONDSON THALIA AWRP ODC LIMITED Director 2015-12-08 CURRENT 2014-09-02 Active
ASIF GHAFOOR AMEY LIGHTING (NORFOLK) LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
ASIF GHAFOOR AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED Director 2018-06-22 CURRENT 2007-08-28 Active
ASIF GHAFOOR KEOLIS AMEY RAIL LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
ASIF GHAFOOR AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ASIF GHAFOOR RAVENSBOURNE DEVELOPMENTS LIMITED Director 2017-03-21 CURRENT 2006-03-14 Active
ASIF GHAFOOR GEO AMEY LIMITED Director 2016-08-01 CURRENT 2011-03-08 Active
ASIF GHAFOOR MANAGEMENT & TRAINING CORPORATION LIMITED Director 2016-08-01 CURRENT 2014-10-28 Active
ASIF GHAFOOR NOVO COMMUNITY LTD Director 2016-05-02 CURRENT 2014-10-28 Active
ASIF GHAFOOR THALIA IOW SPV LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2014-02-11 CURRENT 2013-11-18 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP FINANCE LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR SCOT ROADS PARTNERSHIP PROJECT LTD Director 2014-02-11 CURRENT 2013-12-13 Active
ASIF GHAFOOR AWRP HOLDING CO LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ASIF GHAFOOR AWRP SPV LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
ASIF GHAFOOR THALIA WASTE MANAGEMENT LIMITED Director 2013-08-01 CURRENT 2010-08-02 Active
ASIF GHAFOOR THALIA WB ODC LIMITED Director 2013-08-01 CURRENT 1969-07-10 Active
ASIF GHAFOOR AMEY TRAMLINK LIMITED Director 2013-08-01 CURRENT 1996-09-19 Active
ASIF GHAFOOR AMEY VENTURES INVESTMENTS LIMITED Director 2013-08-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR THALIA WB SERVICES LIMITED Director 2013-08-01 CURRENT 2007-01-16 Active
ASIF GHAFOOR THALIA IOW ODC LIMITED Director 2013-08-01 CURRENT 2011-03-28 Active
ASIF GHAFOOR THALIA WB HOLDCO LIMITED Director 2013-08-01 CURRENT 2004-12-15 Active
ASIF GHAFOOR AHL HOLDINGS (WAKEFIELD) LIMITED Director 2013-07-01 CURRENT 2002-04-15 Active
ASIF GHAFOOR AHL HOLDINGS (MANCHESTER) LIMITED Director 2013-07-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED Director 2013-07-01 CURRENT 2003-04-17 Active
ASIF GHAFOOR AMEY ROADS NI FINANCIAL PLC Director 2013-07-01 CURRENT 2007-04-04 Active
ASIF GHAFOOR AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED Director 2013-07-01 CURRENT 2002-04-15 Active
ASIF GHAFOOR AMEY ROADS NI LIMITED Director 2013-07-01 CURRENT 2007-03-23 Active
ASIF GHAFOOR THALIA MK SPV LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ASIF GHAFOOR THALIA MK HOLDCO LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ASIF GHAFOOR AMEY HALLAM HIGHWAYS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ASIF GHAFOOR AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
ASIF GHAFOOR ALBANY VENTURES MANAGEMENT SERVICES LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY INVESTMENTS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY VENTURES ASSET HOLDINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Active
ASIF GHAFOOR AMEY VENTURES LIMITED Director 2008-05-12 CURRENT 2001-02-20 Active
ASIF GHAFOOR ALC (SUPERHOLDCO) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (FMC) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (HOLDCO) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation
ASIF GHAFOOR ALC (SPC) LIMITED Director 2007-01-25 CURRENT 2005-04-14 Liquidation

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
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14Director's details changed for Mr Francisco Hevia Gonzalez on 2023-05-31
2023-06-14Director's details changed for Mr David Niall Macbrayne on 2023-05-31
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-02-09Termination of appointment of Paul James Hatcher on 2023-02-09
2023-02-09Appointment of Albany Secretariat Limited as company secretary on 2023-02-09
2023-02-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-13PSC05Change of details for Thalia Wb Services Limited as a person with significant control on 2022-03-29
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
2022-04-26AP01DIRECTOR APPOINTED MR DAVID MACBRAYNE
2022-03-29AP03Appointment of Mr Paul James Hatcher as company secretary on 2022-03-29
2022-03-28TM02Termination of appointment of Sherard Secretariat Services Limited on 2022-03-23
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2022-01-05CERTNMCompany name changed ameycespa wm (east) LIMITED\certificate issued on 05/01/22
2022-01-04Change of details for Ameycespa Services (East) Limited as a person with significant control on 2022-01-04
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04PSC05Change of details for Ameycespa Services (East) Limited as a person with significant control on 2022-01-04
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-03AP01DIRECTOR APPOINTED JOHN GERARD CONNELLY
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY
2020-01-16CH01Director's details changed for Mr Asif Ghafoor on 2020-01-16
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02CH04SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ
2019-09-02PSC05Change of details for Ameycespa Services (East) Limited as a person with significant control on 2019-09-02
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-12-13AP01DIRECTOR APPOINTED FRANCISCO HEVIA GONZALEZ
2018-11-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDSON
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 100000
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-11-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-01-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-06AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK GREGG
2016-05-19AP01DIRECTOR APPOINTED MR ROBERT EDMONDSON
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWELL
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-17AR0101/06/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 14/08/2014
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 14/08/2014
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-26AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-10MISCSection 519
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTONI ALIANA PORTUGAL
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GONZALO NIETO MIER
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-14AP01DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
2013-08-14AP01DIRECTOR APPOINTED ASIF GHAFOOR
2013-07-19AR0101/06/13 ANNUAL RETURN FULL LIST
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
2013-02-28AP01DIRECTOR APPOINTED PAUL GREENWELL
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CLOVER
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AR0101/06/12 FULL LIST
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO BEAUS ROMERO
2012-01-25AP01DIRECTOR APPOINTED SARAH LOUISE CLOVER
2012-01-12AP01DIRECTOR APPOINTED MR ANTONI ALIANA PORTUGAL
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29AP01DIRECTOR APPOINTED MR NICHOLAS MARK GREGG
2011-07-29AP01DIRECTOR APPOINTED MR NICHOLAS MARK GREGG
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON
2011-06-23AR0101/06/11 FULL LIST
2011-05-25RES15CHANGE OF NAME 19/05/2011
2011-05-25CERTNMCOMPANY NAME CHANGED DONARBON WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/05/11
2011-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-11AP01DIRECTOR APPOINTED MR MARK EDWARD DAVENPORT
2011-02-01AR0116/01/11 FULL LIST
2010-10-19AP01DIRECTOR APPOINTED MR CHRISTOPHER VICTOR FENTON
2010-10-19AP01DIRECTOR APPOINTED MR KEITH COTTRELL
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CLOVER
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS
2010-10-19AP01DIRECTOR APPOINTED MR GONZALO NIETO MIER
2010-10-19AP01DIRECTOR APPOINTED MR ANTONIO BEAUS ROMERO
2010-10-08AP04CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM ELY ROAD WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PG
2010-09-14AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-21AR0116/01/10 FULL LIST
2010-01-21AD02SAIL ADDRESS CREATED
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR GERRANWEN MCCREA
2009-02-1888(2)CAPITALS NOT ROLLED UP
2009-02-16363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-16190LOCATION OF DEBENTURE REGISTER
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM ELY ROAD, WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9PGCB25 9PG
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-1688(2)AMENDING 88(2)
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-14288aDIRECTOR APPOINTED GERRANWEN MCCREA
2008-03-05RES01ADOPT ARTICLES 27/02/2008
2008-01-29288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-29353LOCATION OF REGISTER OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: ELY ROAD WATERBEACH CAMBRIDGE CB5 9PG
2008-01-29190LOCATION OF DEBENTURE REGISTER
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THALIA WB SPV 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 THALIA WB SPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL CHARGE 2010-02-23 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SUPPLEMENTAL LEGAL CHARGE 2009-10-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND ACTING AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES
SUPPLEMENTAL LEGAL CHARGE 2009-04-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND ACTING AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES
SECURITY AGREEMENT 2008-03-20 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THALIA WB SPV LIMITED

Intangible Assets
Patents
We have not found any records of THALIA WB SPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THALIA WB SPV LIMITED
Trademarks
We have not found any records of THALIA WB SPV LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THALIA WB SPV LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-7 GBP £2,438,687 Landfill Tax
Cambridgeshire County Council 2015-2 GBP £4,328,463 PFI contract
Cambridgeshire County Council 2015-1 GBP £689,556 Disposal - Other Costs
Cambridgeshire County Council 2014-12 GBP £5,832,508 Disposal - Other Costs
Cambridgeshire County Council 2014-10 GBP £3,943,513 Disposal - Other Costs
Cambridgeshire County Council 2014-8 GBP £2,604,602 PFI contract
Cambridgeshire County Council 2014-7 GBP £4,136,737 PFI contract
Cambridgeshire County Council 2014-5 GBP £838,619 Disposal - Other Costs
Cambridgeshire County Council 2014-4 GBP £2,781,368 Disposal - Other Costs
Cambridgeshire County Council 2014-3 GBP £2,067,066 Waste Disposal - PFI contract
Cambridgeshire County Council 2014-2 GBP £2,800,687 Disposal - Other Costs
Cambridgeshire County Council 2014-1 GBP £2,694,382 Disposal - Other Costs
Cambridgeshire County Council 2013-12 GBP £2,429,633 Disposal - Other Costs
Cambridgeshire County Council 2013-11 GBP £2,192,769 Disposal - Other Costs
Cambridgeshire County Council 2013-10 GBP £2,592,113 Disposal - Other Costs
Cambridgeshire County Council 2013-9 GBP £1,905,523 Waste Disposal - PFI contract
Cambridgeshire County Council 2013-8 GBP £1,957,592 Disposal - Other Costs
Cambridgeshire County Council 2013-7 GBP £2,817,854 Disposal - Other Costs
Cambridgeshire County Council 2013-5 GBP £2,196,478 Waste Disposal - Waterbeach
Cambridgeshire County Council 2013-4 GBP £2,329,482 Disposal - Other Costs
Cambridgeshire County Council 2013-3 GBP £2,280,843 Disposal - Other Costs
Cambridgeshire County Council 2013-2 GBP £2,277,341 Disposal - Other Costs
Cambridgeshire County Council 2013-1 GBP £2,559,623 Disposal - Other Costs
Cambridgeshire County Council 2012-12 GBP £2,443,451 Disposal - Other Costs
Cambridgeshire County Council 2012-11 GBP £2,107,523 Waste Disposal - PFI contract
Cambridgeshire County Council 2012-10 GBP £3,694,904 Disposal - Other Costs
Cambridgeshire County Council 2012-9 GBP £2,107,523 Waste Disposal - PFI contract
Cambridgeshire County Council 2012-8 GBP £3,662,753 Disposal - Other Costs
Cambridgeshire County Council 2012-6 GBP £1,518,094 Waste Disposal - PFI contract
Cambridgeshire County Council 2012-5 GBP £2,206,578 Waste Disposal - PFI contract
Cambridgeshire County Council 2012-4 GBP £2,125,140 Waste Disposal - PFI contract
Cambridgeshire County Council 2012-3 GBP £2,157,362 Waste Disposal - PFI contract
Cambridgeshire County Council 2012-2 GBP £2,302,461 HWRCs - site contract
Cambridgeshire County Council 2011-12 GBP £2,173,641 Waste Disposal - PFI contract
Cambridgeshire County Council 2011-11 GBP £2,126,826 Business rates
Cambridgeshire County Council 2011-10 GBP £2,207,044 Waste Disposal - PFI contract
Cambridgeshire County Council 2011-9 GBP £2,232,618 Waste Disposal - PFI contract
Cambridgeshire County Council 2011-8 GBP £2,531,231 Capital WIP - land and buildings - Expenditure / Payments
Cambridgeshire County Council 2011-7 GBP £2,093,493 Waste Disposal - PFI contract

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THALIA WB SPV 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 THALIA WB SPV 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 THALIA WB SPV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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