WW

WELBECK WASTE MANAGEMENT LIMITED

Active

Company number 02736095

Doncaster, England · Incorporated 31 July 1992

3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

Treatment and disposal of non-hazardous waste · SIC 38210

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JEWELWARM LIMITED · 31 July 1992 – 1 September 1992

YORKSHIRE WASTE LIMITED · 1 September 1992 – 11 April 1997

Previous registered addresses

Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG · until 1 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MCKENZIE, Fraser Wilson
Director
1 February 2024
LS
LONGDON, Steven John
Director
2 August 2023
CG
CROWHURST, Georgina Violet
Secretary · Resigned
15 October 2019
NC
NUNN, Carol Jayne
Secretary · Resigned
20 December 2012
BV
BUNTON, Victoria
Secretary · Resigned
26 October 2011
OV
ORTS-LLOPIS, Vicente Federico
Director · Resigned
1 December 2009
TP
TAYLOR, Paul
Director · Resigned
1 December 2009
DF
DE FEO, Caterina
Secretary · Resigned
1 August 2009
SM
SERRANO MINCHAN, Agustin
Director · Resigned
1 August 2009
FT
FAVIER TILSTON, Claire
Secretary · Resigned
15 December 2006
JS
JENNINGS, Stephen Nigel
Director · Resigned
6 October 2006
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
27 July 2005
CS
CALDER, Samantha Jane
Secretary · Resigned
27 July 2005
HS
HARDMAN, Steven Neville
Director · Resigned
16 August 2004
HS
HARDMAN, Steven Neville
Secretary · Resigned
6 July 2004
HS
HARDMAN, Steven Neville
Secretary · Resigned
6 July 2004
CL
CASSELLS, Leslie James Davidson
Director · Resigned
15 January 2004
MJ
MEREDITH, James Robert
Director · Resigned
8 September 2003
PR
PRIOR, Ruth Catherine
Director · Resigned
8 September 2003
BP
BURNS, Phillip Wesley
Director · Resigned
31 July 2003
SQ
STEWART, Quentin Richard
Director · Resigned
31 July 2003
EH
ETHERIDGE, Hugh Charles
Director · Resigned
24 September 2001
SN
SANDY, Nigel Desmond Alexander
Director · Resigned
14 May 2001
BK
BIRD, Kevin Anthony
Director · Resigned
1 February 2001
TP
TOMES, Paul Andrew
Director · Resigned
1 February 2001
DP
DARWIN, Philip Nigel
Director · Resigned
16 March 2000
DI
DICKINSON, Ian David
Director · Resigned
16 December 1999
HJ
HUNTINGTON, John Michael
Director · Resigned
23 September 1999
JS
JENNINGS, Stephen
Director · Resigned
23 September 1999
TR
TOMLINSON, Roderick Stuart
Director · Resigned
23 September 1999
TW
TRENDELL, William Anthony
Director · Resigned
23 September 1999
WF
WARD, Frank
Director · Resigned
16 December 1998
WA
WATERHOUSE, Alan
Secretary · Resigned
19 November 1998
WW
WARNETT, William Robert
Director · Resigned
14 September 1998
HJ
HOLLISTER, John
Director · Resigned
2 September 1998
KR
KELLY, Robert David Lindsay
Director · Resigned
2 September 1998
BT
BARNES, Timothy Miles Henry
Director · Resigned
1 September 1998
BC
BOYES, Christopher
Director · Resigned
11 February 1997
BD
BRIMBLECOMBE, David John
Director · Resigned
11 February 1997
DT
DIGGLE, Thomas Charles Andrew
Director · Resigned
11 February 1997
HA
HINTON, Andrew Peter
Director · Resigned
11 February 1997
WP
WYNN, Paul David, Non-Exectuive Director
Director · Resigned
11 February 1997
MR
MATHER, Roger
Director · Resigned
16 January 1997
HJ
HOLT, James William Fairbourn
Secretary · Resigned
11 August 1992
BB
BRIGGS, Bruce Frederick Nicholls
Director · Resigned
11 August 1992
CV
CLIFFE, Vince, Cllr
Director · Resigned
11 August 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 July 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
31 July 1992

Persons with significant control

PS
Fcc Environment (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Accounts With Made Up Date
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Appoint Person Secretary Company With Name
Officers
20 December 2012 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Accounts With Made Up Date
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Appoint Person Secretary Company With Name
Officers
11 November 2011 View
Accounts With Made Up Date
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Accounts With Made Up Date
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Auditors Resignation Company
Auditors
5 August 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Made Up Date
Accounts
11 June 2009 View
Memorandum Articles
Incorporation
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Made Up Date
Accounts
12 May 2008 View
Accounts With Made Up Date
Accounts
3 February 2008 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Made Up Date
Accounts
30 May 2006 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Address
7 January 2005 View
Legacy
Officers
1 December 2004 View
Accounts With Made Up Date
Accounts
1 November 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Accounts With Made Up Date
Accounts
8 July 2003 View
Legacy
Annual Return
23 August 2002 View
Accounts With Made Up Date
Accounts
6 July 2002 View
Legacy
Officers
3 April 2002 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Accounts With Made Up Date
Accounts
1 November 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Accounts With Made Up Date
Accounts
22 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Address
12 October 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Annual Return
2 September 1999 View
Miscellaneous
Miscellaneous
9 June 1999 View
Miscellaneous
Miscellaneous
9 June 1999 View
Legacy
Officers
5 June 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Address
5 February 1999 View
Legacy
Accounts
5 February 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Capital
28 January 1999 View
Memorandum Articles
Incorporation
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Legacy
Address
28 January 1999 View
Legacy
Accounts
28 January 1999 View
Legacy
Capital
28 January 1999 View
Memorandum Articles
Incorporation
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Annual Return
25 August 1998 View
Resolution
Resolution
11 May 1998 View
Accounts With Accounts Type Dormant
Accounts
11 May 1998 View
Legacy
Officers
10 October 1997 View
Legacy
Annual Return
27 August 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Certificate Change Of Name Company
Change Of Name
10 April 1997 View
Accounts With Accounts Type Dormant
Accounts
9 April 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Memorandum Articles
Incorporation
29 January 1997 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Dormant
Accounts
12 September 1995 View
Legacy
Annual Return
7 September 1995 View
Accounts With Accounts Type Dormant
Accounts
9 February 1995 View
Resolution
Resolution
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 August 1994 View
Accounts With Accounts Type Dormant
Accounts
21 March 1994 View
Resolution
Resolution
21 March 1994 View
Legacy
Annual Return
30 August 1993 View
Memorandum Articles
Incorporation
16 September 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Address
11 September 1992 View
Certificate Change Of Name Company
Change Of Name
28 August 1992 View
Incorporation Company
Incorporation
31 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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