United Waste Property Limited in Grenfell Road MAIDENHEAD

United Waste Property Limited MAIDENHEAD

United Waste Property started in year 1996 as Private Limited Company with registration number 03283338. The United Waste Property company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Maidenhead at Suez House. Postal code: SL6 1ES. Since 1997/02/21 United Waste Property Limited is no longer carrying the name Intercede 1212.

There is a single director in the firm at the moment - Christopher T., appointed on 1 February 2020. In addition, a secretary was appointed - Joan K., appointed on 31 July 2003. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

United Waste Property Limited Address / Contact

Office Address	Suez House
Office Address2	Grenfell Road
Town	Maidenhead
Post code	SL6 1ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03283338
Date of Incorporation	Mon, 25th Nov 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Christopher T.

Position: Director

Appointed: 01 February 2020

Joan K.

Position: Secretary

Appointed: 31 July 2003

Florent D.

Position: Director

Appointed: 01 February 2016

Resigned: 10 July 2020

Christophe C.

Position: Director

Appointed: 19 February 2007

Resigned: 29 February 2016

Marek G.

Position: Director

Appointed: 31 May 2003

Resigned: 31 December 2007

Elizabeth C.

Position: Secretary

Appointed: 01 October 2001

Resigned: 31 July 2003

Ian G.

Position: Director

Appointed: 01 October 2001

Resigned: 31 May 2003

Ian S.

Position: Director

Appointed: 01 October 2001

Resigned: 19 February 2007

David M.

Position: Secretary

Appointed: 19 January 2000

Resigned: 01 October 2001

Francis M.

Position: Secretary

Appointed: 04 March 1997

Resigned: 19 January 2000

Pierre C.

Position: Director

Appointed: 27 February 1997

Resigned: 08 February 2002

Bernard T.

Position: Director

Appointed: 11 February 1997

Resigned: 09 July 2001

Robert W.

Position: Director

Appointed: 11 February 1997

Resigned: 31 May 2002

Susan W.

Position: Director

Appointed: 11 February 1997

Resigned: 11 February 1997

Robert W.

Position: Nominee Director

Appointed: 25 November 1996

Resigned: 11 February 1997

Barbara R.

Position: Nominee Director

Appointed: 25 November 1996

Resigned: 11 February 1997

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1996

Resigned: 04 March 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Suez Recycling and Recovery Holdings Uk Ltd from Maidenhead, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Suez Recycling And Recovery Holdings Uk Ltd

Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03475737
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 1212	February 21, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 22nd, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 27th, November 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/27	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/25 with full list of members filed on: 9th, December 2013	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/11/25 with full list of members filed on: 27th, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/25 with full list of members filed on: 29th, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/11/25 with full list of members filed on: 25th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/11/25 with full list of members filed on: 23rd, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/25 with shareholders record filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 10th, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 10th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/16 with shareholders record filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (2 pages)
363s	Annual return up to 2004/12/23 with shareholders record filed on: 23rd, December 2004	annual return	Free Download (2 pages)
363(288)	2004/12/23 Annual return (Location of register of members address changed)	annual return
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/12/10 with shareholders record filed on: 10th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/10 with shareholders record filed on: 10th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, June 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, June 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/12 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 5th, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 5th, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/03 with shareholders record filed on: 3rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/03 with shareholders record filed on: 3rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/14 with shareholders record filed on: 14th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, July 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/12/22 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/22 with shareholders record filed on: 22nd, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, May 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1998/12/10 with shareholders record filed on: 10th, December 1998	annual return	Free Download (9 pages)
363s	Annual return up to 1998/12/10 with shareholders record filed on: 10th, December 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 14th, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/12/31 with shareholders record filed on: 31st, December 1997	annual return	Free Download (9 pages)
363s	Annual return up to 1997/12/31 with shareholders record filed on: 31st, December 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 15th, September 1997	accounts	Free Download
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 15th, September 1997	accounts

United Waste Property Limited MAIDENHEAD

United Waste Property Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Joan K.

Florent D.

Christophe C.

Marek G.

Elizabeth C.

Ian G.

Ian S.

David M.

Francis M.

Pierre C.

Bernard T.

Robert W.

Susan W.

Robert W.

Barbara R.

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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