Company information:
Hedco Landfill Limited (No: 01459450)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Operating Company
Incorporated: 11-Jun-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK A. LOCKETT ( DOB: Feb-1964 From: Sep-2012 )
Current Director: COURTNEY ALISON TIPPY ( DOB: Aug-1976 From: Mar-2023 )
Resigned Director: BRYAN JAMES BLANKFIELD ( DOB: Sep-1961 From: Sep-2000 To: Jan-2001 )
Resigned Director: KEITH BURY ( DOB: Oct-1934 From: May-1992 To: May-1995 )
Resigned Director: DON PATRICK CARPENTER ( DOB: Apr-1960 From: May-2003 To: Jul-2016 )
Resigned Director: NICHOLAS CURTIS FRANKLIN ( DOB: Nov-1943 From: Jan-1993 To: Sep-2000 )
Resigned Director: DYFRIG MORGAN JAMES ( DOB: Jun-1954 From: May-1992 To: Apr-1994 )
Resigned Director: RONALD HAMILTON JONES ( DOB: Dec-1950 From: May-2003 To: Mar-2004 )
Resigned Director: DEVINA A RANKIN ( DOB: Apr-1975 From: Jul-2016 To: Aug-2017 )
Resigned Director: DAVID LEE REED ( DOB: Jan-1977 From: Aug-2017 To: Mar-2023 )
Resigned Director: CHERIE C RICE ( DOB: Jun-1962 From: Mar-2004 To: Aug-2009 )
Resigned Director: GREG ALAN ROBERTSON ( DOB: Dec-1953 From: Aug-2004 To: Sep-2012 )
Resigned Director: ROBERT GLEN SIMPSON ( DOB: Mar-1952 From: Sep-2000 To: Aug-2004 )
Resigned Director: MARTIN RICHARD STEWART ( DOB: Jul-1960 From: Mar-1998 To: Sep-2000 )
Resigned Director: IAN RAYMOND WAKELIN ( DOB: Mar-1963 From: Jan-1993 To: Jun-1997 )
Resigned Director: IAN MICHAEL WHYBROW ( DOB: Apr-1966 From: May-1995 To: May-1995 )
Resigned Director: MICHAEL PATRICK WYNNE ( DOB: Mar-1948 From: Jan-1993 To: May-1995 )
Resigned Secretary: NICHOLAS CURTIS FRANKLIN ( DOB: Nov-1943 From: Jan-1993 To: Sep-2000 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Sep-2000 To: Apr-2024 )
Resigned Secretary: N F C SECRETARIAL SERVICES LIMITED ( From: May-1992 To: Jan-1993 )
Persons of Significant Control:
Questquill Limited, Cannon Place, 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)