WASTEWATER MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WASTEWATER MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
SC201429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/1999
(25 years and 1 months old)
WEBSITE
NWPROPERTYSOLUTIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/11/1999
23/12/1999
BEATDRUM LIMITED
AYRSHIRE KA115AY
KA11 5AY
Telephone: 01913016704
TPS: No
Meadowhead Wastement Treatment
Works & Sludge Treatment Centre
Meadowhead Road
Irvine, Ayrshire
KA11 5AY
Telephone: 016704
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBRIAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| WASTEWATER MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AYR ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WASTEWATER MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASTEWATER MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASTEWATER MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2009 - Present (15years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
30/09/2012 - Present (12 years and 2 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/11/2019 - Present (5 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Richard William Peter Somerville 08/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBRIAN SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENVIRONMENTAL SERVICES PLC | Active - Accounts Filed | View Report |
| NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED | Non-Trading | View Report |
| WASTEWATER MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AYR ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATERCO SIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 13/10/2021 | Martin Parker (923652723) has left the board |
| 13/10/2021 | New Company Secretary Richard William Peter Somerville (928820688) Appointed |
| 05/10/2021 | New Company Secretary Richard William Peter Somerville (928820688) Appointed |
| 05/10/2021 | Martin Parker (923652723) has left the board |
| 27/06/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 28/11/2019 | Thomas Nigel Dixon (925198475) has left the board |
| 28/11/2019 | New Board Member Steven Nicholas Crake (915103465) Appointed |
| 14/11/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 01/11/2018 | James Henry John King (910920764) has left the board |
| 01/11/2018 | New Board Member Thomas Nigel Dixon (925198475) Appointed |
| 02/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 10/08/2017 | Maria Beveridge (912935248) has left the board |
| 10/08/2017 | New Company Secretary Martin Parker (923652723) Appointed |
| 27/06/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 28/10/2016 | Phillip Joseph Dodd (907784400) has left the board |
| 02/08/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 23/01/2014 | New Company Secretary Maria Beveridge (912935248) Appointed |
| 23/01/2014 | Dawn Maria Beveridge (904347923) has left the board |
| 15/11/2013 | New Annual Return filed |
| 13/11/2013 | Alan Campbell Ritchie (914741604) has left the board |
| 13/11/2013 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 18/05/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 17/10/2012 | New Board Member Stewart Hazon (912970885) Appointed |
| 17/10/2012 | Neil Rutherford (907510345) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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