War On Waste Ltd
- Company number
- 08870445
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2014
- Nature of business
- Recovery of sorted materials
Registered office
Previous names
- Bamford Escrow Services Ltd Ltd (until 10 Jun 2022)
- Master Key Waste Solutions Ltd (until 16 Feb 2022)
- War On Waste Limited (until 20 Apr 2022)
- War On Waste Ltd (until 15 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Graham | Director | 30 Jan 2014 | 18 Jun 2015 |
| HETHERINGTON, Giles William Joseph | Director | 28 Nov 2014 | 31 May 2018 |
| MOORE, Graham | Director | 24 Jul 2018 | 20 Nov 2018 |
| TIMMS, Nicholas | Secretary | 30 Jan 2014 | 4 Feb 2020 |
| TIMMS, Nicholas James | Director | 30 Jan 2014 | 4 Feb 2020 |
| MOORE, Graham Richard | Director | 29 Jan 2020 | 25 Apr 2021 |
| MOORE, Graham | Director | 1 May 2021 | 9 Aug 2021 |
| DE LA CRUZ, Bradley | Director | 1 Dec 2020 | 31 Mar 2022 |
| KERSHAW, Lee Dennis | Director | 31 Mar 2022 | 5 Jul 2022 |
| WILSON, David Anthony | Secretary | 9 May 2022 | 22 Jul 2022 |
| COOKE, Leonard | Director | 22 Jul 2022 | 28 Dec 2023 |
| ANAAFI, Chantelle | Director | 12 Mar 2024 | 18 Apr 2024 |
| KARIBOYE-IGBO, Alafaa | Director | 28 Dec 2023 | 5 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Hetherington | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 27 Nov 2018 |
| Kfour 2 Global Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2018 | 1 Dec 2020 |
| Mr Nicholas James Timms | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 1 Dec 2020 |
| Mr Bradley De La Cruz | Ownership Of Shares 50 To 75 Percent | 1 Dec 2020 | 13 Aug 2021 |
| Mr Graham Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 15 Aug 2021 |
| The Master Key Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
13 Aug 2021 | 31 Jan 2022 |
| Mr Bradley De La Cruz | Ownership Of Shares 75 To 100 Percent | 31 Jan 2022 | 31 Mar 2022 |
| Lee Dennis Kershaw | Ownership Of Shares 75 To 100 Percent | 31 Mar 2022 | 5 Jul 2022 |
| Miss Chantelle Anaafi | Ownership Of Shares 75 To 100 Percent | 12 Mar 2024 | 18 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £119,095 | - | 9 |
| 31 Mar 2021 | £30,100 | £60,107 | 8 |
| 31 Mar 2020 | £21,787 | £29,677 | 9 |
| 31 Jan 2019 | £55,873 | £33,478 | 6 |
| 31 Jan 2018 | £29,276 | £22,037 | 7 |
| 31 Jan 2017 | £20,528 | £19,578 | - |
| 31 Jan 2016 | £33,109 | £20,263 | - |
| 31 Jan 2015 | - | £10,447 | - |