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Company Information for

HENRY WASTE MANAGEMENT LIMITED

CAMPBELL DALLASLLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC264244
Private Limited Company
Active

Company Overview

About Henry Waste Management Ltd
HENRY WASTE MANAGEMENT LIMITED was founded on 2004-03-02 and has its registered office in Renfrew. The organisation's status is listed as "Active". Henry Waste Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENRY WASTE MANAGEMENT LIMITED
 
Legal Registered Office
CAMPBELL DALLASLLP
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Filing Information
Company Number SC264244
Company ID Number SC264244
Date formed 2004-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853032941  
Last Datalog update: 2018-09-05 21:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY WASTE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of HENRY WASTE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DRYMEN ROAD COMPANY SECRETARIES LIMITED
Company Secretary 2011-03-10
JOHN KILPATRICK CRAWFORD
Director 2007-04-23
KEITH STEVENSON NISBET
Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KILPATRICK CRAWFORD
Company Secretary 2007-04-23 2011-03-10
JOHN HENRY
Director 2004-03-02 2009-09-25
ROBERT BLACKWOOD MACGEACHY
Company Secretary 2004-03-02 2007-04-23
BRIAN REID LTD.
Nominated Secretary 2004-03-02 2004-03-02
STEPHEN MABBOTT LTD.
Nominated Director 2004-03-02 2004-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH STEVENSON NISBET THE REALLY GOOD PROPERTY COMPANY (SCOTLAND) LTD. Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2018-03-06
KEITH STEVENSON NISBET KERR NISBET HOLDINGS LIMITED Director 2012-06-25 CURRENT 2011-09-01 Active
KEITH STEVENSON NISBET GK NISBET PROPERTIES LIMITED Director 2008-11-25 CURRENT 2008-11-25 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
2018-07-10AA31/03/18 TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-07-05AA31/03/17 TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 185
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 185
2016-03-11AR0102/03/16 FULL LIST
2015-07-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 185
2015-03-13AR0102/03/15 FULL LIST
2014-08-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 185
2014-04-08AR0102/03/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0102/03/13 FULL LIST
2013-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 02/03/2013
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2013-03-27RES01ADOPT ARTICLES 25/03/2013
2013-03-27AP01DIRECTOR APPOINTED KEITH STEVENSON NISBET
2013-01-08RP04SECOND FILING WITH MUD 02/03/12 FOR FORM AR01
2013-01-08ANNOTATIONClarification
2012-10-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0102/03/12 FULL LIST
2012-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRYMEN ROAD COMPANY SECRETARIES LIMITED / 13/06/2011
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM CAMPBELL DALLAS 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB
2011-03-11AP04CORPORATE SECRETARY APPOINTED DRYMEN ROAD COMPANY SECRETARIES LIMITED
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY JOHN CRAWFORD
2011-03-02AR0102/03/11 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AR0102/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KILPATRICK CRAWFORD / 02/03/2010
2010-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN KILPATRICK CRAWFORD / 02/03/2010
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY
2009-04-20363aRETURN MADE UP TO 02/03/09; NO CHANGE OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/08
2008-05-12363sRETURN MADE UP TO 02/03/08; CHANGE OF MEMBERS
2008-01-1688(2)RAD 31/08/07--------- £ SI 85@1=85 £ IC 100/185
2007-10-18466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-10-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-09288bSECRETARY RESIGNED
2007-03-19363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-19363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-08410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-22410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-2588(2)RAD 30/06/05--------- £ SI 98@1=98 £ IC 2/100
2005-03-14363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW SECRETARY APPOINTED
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288bSECRETARY RESIGNED
2004-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1048043 Active Licenced property: COLTSWOOD ROAD GREENHILL INDUSTRIAL ESTATE COATBRIDGE GB ML5 2AA. Correspondance address: COLTSWOOD ROAD GREENHILL INDUSTRIAL ESTATE COATBRIDGE GB ML5 2AA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HENRY WASTE MANAGEMENT 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
FLOATING CHARGE 2007-03-08 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2005-08-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HENRY WASTE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY WASTE MANAGEMENT LIMITED
Trademarks
We have not found any records of HENRY WASTE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY WASTE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as HENRY WASTE MANAGEMENT LIMITED are:

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