Established in 2015, O'brien Waste Recycling Solutions Holdings Ltd has its registered office in High Wycombe, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Parsons, Sarah, Hambrook, Rachael.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSONS, Sarah | 11 July 2019 | - | 1 |
| HAMBROOK, Rachael | 05 July 2017 | 10 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 May 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| PARENT_ACC - N/A | 20 December 2019 | |
| AGREEMENT2 - N/A | 20 December 2019 | |
| GUARANTEE2 - N/A | 20 December 2019 | |
| AP03 - Appointment of secretary | 18 July 2019 | |
| TM02 - Termination of appointment of secretary | 18 July 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 18 March 2019 | |
| PARENT_ACC - N/A | 18 March 2019 | |
| GUARANTEE2 - N/A | 18 March 2019 | |
| AGREEMENT2 - N/A | 18 March 2019 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| AP01 - Appointment of director | 05 October 2018 | |
| AP01 - Appointment of director | 05 October 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| CS01 - N/A | 29 May 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| PSC07 - N/A | 11 August 2017 | |
| MR04 - N/A | 27 July 2017 | |
| SH01 - Return of Allotment of shares | 19 July 2017 | |
| PSC02 - N/A | 10 July 2017 | |
| AA01 - Change of accounting reference date | 10 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| AP03 - Appointment of secretary | 10 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| AP02 - Appointment of corporate director | 10 July 2017 | |
| AD01 - Change of registered office address | 10 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 November 2016 | |
| RESOLUTIONS - N/A | 02 November 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 April 2016 | |
| CH01 - Change of particulars for director | 29 March 2016 | |
| AP01 - Appointment of director | 19 January 2016 | |
| RESOLUTIONS - N/A | 11 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 11 August 2015 | |
| SH01 - Return of Allotment of shares | 11 August 2015 | |
| MR01 - N/A | 31 July 2015 | |
| CERTNM - Change of name certificate | 29 July 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| AD01 - Change of registered office address | 23 June 2015 | |
| AD01 - Change of registered office address | 11 June 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| SH01 - Return of Allotment of shares | 11 June 2015 | |
| TM02 - Termination of appointment of secretary | 11 June 2015 | |
| NEWINC - New incorporation documents | 24 April 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 July 2015 | Fully Satisfied |
N/A |
