Northumberland Waste Management Ltd was founded on 07 June 1991 and are based in Maidenhead in Berkshire, it has a status of "Active". This company has 7 directors listed as Potts, Simon, Crake, Maurice Frederick, Garrett, William Edward, Rickitt, Stephen Edward, Saunders, Thomas Reid, Councillor, Swithenbank, Ian Carr Fry, Urwin, Terence Peter at Companies House. Currently we aren't aware of the number of employees at the Northumberland Waste Management Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAKE, Maurice Frederick | 01 September 1993 | 07 April 1995 | 1 |
| GARRETT, William Edward | N/A | 30 May 1993 | 1 |
| RICKITT, Stephen Edward | 07 June 1991 | 01 December 1991 | 1 |
| SAUNDERS, Thomas Reid, Councillor | 17 July 1992 | 07 April 1995 | 1 |
| SWITHENBANK, Ian Carr Fry | N/A | 17 July 1992 | 1 |
| URWIN, Terence Peter | 07 June 1991 | 01 December 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTTS, Simon | 28 March 1995 | 07 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| CS01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CH01 - Change of particulars for director | 21 September 2016 | |
| CS01 - N/A | 20 September 2016 | |
| CH01 - Change of particulars for director | 03 August 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| AD01 - Change of registered office address | 10 February 2016 | |
| AP01 - Appointment of director | 04 February 2016 | |
| AR01 - Annual Return | 17 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| CH01 - Change of particulars for director | 14 September 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| CH01 - Change of particulars for director | 12 July 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| RESOLUTIONS - N/A | 06 October 2010 | |
| AR01 - Annual Return | 15 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH03 - Change of particulars for secretary | 14 September 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 353 - Register of members | 21 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 25 September 2003 | |
| RESOLUTIONS - N/A | 07 August 2003 | |
| AUD - Auditor's letter of resignation | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 287 - Change in situation or address of Registered Office | 28 October 2002 | |
| AUD - Auditor's letter of resignation | 10 October 2002 | |
| RESOLUTIONS - N/A | 01 October 2002 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 363s - Annual Return | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 18 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 363s - Annual Return | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 287 - Change in situation or address of Registered Office | 31 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 287 - Change in situation or address of Registered Office | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1998 | |
| 363a - Annual Return | 16 October 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 1998 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| RESOLUTIONS - N/A | 06 November 1997 | |
| 225 - Change of Accounting Reference Date | 06 November 1997 | |
| 363a - Annual Return | 10 October 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| 363a - Annual Return | 13 October 1996 | |
| AA - Annual Accounts | 23 August 1996 | |
| 363a - Annual Return | 21 August 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 20 December 1995 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363x - Annual Return | 07 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1995 | |
| 288 - N/A | 04 May 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| 287 - Change in situation or address of Registered Office | 12 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 288 - N/A | 24 June 1994 | |
| 288 - N/A | 24 June 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 December 1993 | |
| AA - Annual Accounts | 06 December 1993 | |
| 395 - Particulars of a mortgage or charge | 28 September 1993 | |
| 395 - Particulars of a mortgage or charge | 28 September 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| RESOLUTIONS - N/A | 08 June 1993 | |
| RESOLUTIONS - N/A | 08 June 1993 | |
| 123 - Notice of increase in nominal capital | 08 June 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| RESOLUTIONS - N/A | 18 December 1992 | |
| 288 - N/A | 14 September 1992 | |
| 363b - Annual Return | 09 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 March 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 17 February 1992 | |
| RESOLUTIONS - N/A | 06 December 1991 | |
| MEM/ARTS - N/A | 06 December 1991 | |
| 287 - Change in situation or address of Registered Office | 06 December 1991 | |
| 288 - N/A | 15 June 1991 | |
| NEWINC - New incorporation documents | 07 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 September 1993 | Fully Satisfied |
N/A |
| Debenture | 07 September 1993 | Fully Satisfied |
N/A |
