OpenCompanies

Waste Transfer Services Ltd

Company number
09560729
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Apr 2015
Nature of business
Treatment and disposal of non-hazardous waste
Corporate group
Brookbury Nominees Limited (3 companies)

Registered office

Thackwood Material Recycling Facility
Southwaite
Carlisle
CA4 0PZ

Officers

NameRoleAppointedResigned
LORD, Laura Jane Director 24 Apr 2015 11 May 2015
SHAW, Jonathon Director 11 May 2015 3 Feb 2016
SHAW, Janice Elaine Secretary 24 Apr 2015 3 Feb 2016
SHAW, Janice Elaine Director 24 Apr 2015 3 Feb 2016
SHAW, Janice Elaine Director 4 Jul 2016 1 Aug 2016
LORD, Laura Jane Director 3 Feb 2016 1 Aug 2016
SHAW, Jonathon Director 4 Jul 2016 20 Mar 2023
LORD, Philip Ian Secretary 3 Feb 2016 20 Mar 2023
LORD, Philip Ian Director 3 Feb 2016 20 Mar 2023
TURNER, Benjamin John Director 20 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Jonathon Shaw Ownership Of Shares 25 To 50 Percent 1 Nov 2020 20 Mar 2023
Mr Philip Ian Lord Ownership Of Shares 25 To 50 Percent 1 Feb 2017 20 Mar 2023
Mr Benjamin John Turner Ownership Of Shares 75 To 100 Percent 24 Jul 2023
Brookbury Nominees Limited Ownership Of Shares 75 To 100 Percent 20 Mar 2023

Accounts

Year ended Net assets Employees
30 Apr 2022 £554,872 3
30 Apr 2021 £300,670 3
30 Apr 2020 £796,625 -
30 Apr 2019 £775,469 -
30 Apr 2018 £690,403 -
30 Apr 2017 £416,172 -
30 Apr 2016 - -

Connections

Owned by

Waste Transfer Services Ltd → Brookbury Nominees Limited

Data