Founded in 2016, Waste Masters Haulage, classified under reg no. 10361304 is an active company. Currently registered at Whitehouse Farm Newhall Green CV7 8DW, Coventry the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since December 11, 2020 Waste Masters Haulage Limited is no longer carrying the name Tww Subsidiary.
The company has 2 directors, namely Paul L., Ian W.. Of them, Ian W. has been with the company the longest, being appointed on 15 May 2018 and Paul L. has been with the company for the least time - from 1 January 2022. As of 6 May 2024, there was 1 ex director - Keith M.. There were no ex secretaries.
| Office Address | Whitehouse Farm Newhall Green |
| Office Address2 | Fillongley |
| Town | Coventry |
| Post code | CV7 8DW |
| Country of origin | United Kingdom |
| Registration Number | 10361304 |
| Date of Incorporation | Tue, 6th Sep 2016 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 15 May 2018
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Ian W. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Energy Movements Limited that put Tamworth, United Kingdom as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian W.
| Notified on | 4 October 2021 |
| Nature of control: |
significiant influence or control |
Energy Movements Limited
C/O Baldwins Tamworth Limited Ventura Park Road, Tamworth, B78 3HL, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10357012 |
| Notified on | 6 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Tww Subsidiary | December 11, 2020 |
| A&M Metals & Waste | March 2, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 93 332 | 119 061 | 167 255 | 358 609 | 156 493 | 135 069 |
| Net Assets Liabilities | 148 238 | 332 946 | 419 057 | 351 144 | 294 799 | 353 258 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 2 |
| Creditors | 32 429 | 41 803 | 39 542 | 26 352 | 24 967 | 312 938 |
| Fixed Assets | 87 335 | 255 688 | 291 344 | 18 887 | 160 120 | 524 507 |
| Net Current Assets Liabilities | 60 903 | 77 258 | 127 713 | 332 257 | 134 679 | -171 249 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 153 | 6 620 | ||||
| Total Assets Less Current Liabilities | 148 238 | 332 946 | 419 057 | 351 144 | 294 799 | 353 258 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 17, 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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