Wolverhampton Waste Services Limited, London

Wolverhampton Waste Services Limited is a private limited company. Situated at C/O Sterlings Ltd Lawford House, Albert Place, London N3 1QA, this 29 years old firm was incorporated on 1994-08-12 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
7 directors can be found in the company: Mark H. (appointed on 24 January 2023), Jessica G. (appointed on 24 January 2023), Andrew P. (appointed on 24 November 2020).
About
Name: Wolverhampton Waste Services Limited
Number: 02958200
Incorporation date: 1994-08-12
End of financial year: 31 December
 
Address: C/o Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Innisfree M&G Ppp Llp
31 August 2021
Address 1st Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number Oc301650
Nature of control: significiant influence or control
Icon Infrastructure Operations (Sterling) Ltd
31 August 2021
Address Fifth Floor 15 Golden Square, London, W1F 9JG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11403405
Nature of control: significiant influence or control
Innisfree Nominees Limited
31 August 2021 - 31 August 2021
Address 1st Floor Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03565361
Nature of control: 25-50% voting rights
25-50% shares
Prudential Trustee Company Limited
30 June 2016 - 31 August 2021
Address Laurence Pountney Hill Laurence Pountney Hill, London, EC4R 0HH, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Registrar Of Companies
Registration number 01863305
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Wolverhampton Waste Services Limited confirmation statement filing is 2024-09-22. The last confirmation statement was submitted on 2023-09-08. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC can be reached at Boundary House, 91-93 Charterhouse Street, EC1M 6HR London. The corporate PSC can be reached at 15 Golden Square, W1F 9JG London. Innisfree Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Boundary House, 91-93 Charterhouse Street, EC1M 6HR London.

Company filing
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Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023 | accounts
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