Company information:
Cardiff Waste Limited (No: 02664172)
Address: CARDIFF COUNTY COUNCIL, COUNTY HALL ATLANTIC WHARF, CARDIFF, CF10 4UW
Status: Active
Incorporated: 19-Nov-1991
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: GRAHAM HARRIS ( DOB: Dec-1976 From: Sep-2022 )
Current Director: MATTHEW STEPHEN WAKELAM ( DOB: Feb-1974 From: Oct-2018 )
Resigned Director: DAVID WILLIAM BRAY ( From: Jul-1992 To: Nov-2004 )
Resigned Director: ROBERT IAN BROWN ( DOB: Jan-1957 From: Apr-1997 To: Nov-2004 )
Resigned Director: JANE ELIZABETH CHERRINGTON ( DOB: Dec-1973 From: Aug-2011 To: Sep-2022 )
Resigned Director: MARTIN RODNEY DAVIES ( DOB: May-1942 From: Apr-1997 To: Jun-1997 )
Resigned Director: DAVID MORGAN DAVIES ( From: Mar-1995 To: Mar-1996 )
Resigned Director: JOHN STANLEY EDMONDSON ( DOB: Feb-1945 From: Mar-1995 To: Mar-1996 )
Resigned Director: RICHARD EDWARDS ( From: Jan-1992 To: Nov-1993 )
Resigned Director: PAMELA FLORENCE GETLIFF ( DOB: Oct-1941 From: Jan-1992 To: Nov-1993 )
Resigned Director: MARTIN TIMOTHY HAMILTON ( From: Oct-2009 To: Mar-2011 )
Resigned Director: RICHARD MORGAN JAMES ( From: Nov-1993 To: Mar-1996 )
Resigned Director: IAN CHARLES MCALLESTER ( DOB: Jan-1932 From: Jan-1992 To: Nov-1993 )
Resigned Director: MICHAEL JOSEPH MCNIFF ( DOB: Aug-1945 From: Apr-1997 To: Jun-1997 )
Resigned Director: TREFOR THOMAS MORGAN ( DOB: Jun-1949 From: Sep-2004 To: Nov-2008 )
Resigned Director: RUTH MARY MULLEN ( From: Nov-2008 To: Mar-2011 )
Resigned Director: PAUL ORDERS ( DOB: Dec-1968 From: Mar-2011 To: Aug-2011 )
Resigned Director: STEVEN JOHN PHILLIPS ( DOB: Nov-1960 From: Nov-2008 To: Oct-2009 )
Resigned Director: PHILIP HAROLD SHERRATT ( From: Sep-2004 To: Sep-2007 )
Resigned Director: TARA SAMANTHA SHIPP ( DOB: Nov-1970 From: Mar-2011 To: Oct-2018 )
Resigned Director: JAMES HOWARD SLATER ( DOB: Dec-1947 From: Jan-1992 To: Nov-1993 )
Resigned Director: SUSAN GWYNNETH SMITH ( DOB: Dec-1946 From: Mar-1995 To: Jun-1997 )
Resigned Director: JAMES SULLIVAN ( DOB: Jun-1927 From: Nov-1991 To: Jan-1992 )
Resigned Director: ROBERT GEORGE WHEWELL ( DOB: Nov-1945 From: Jan-1992 To: Jul-1992 )
Resigned Director: GEORGE HENRY WRIGHT ( From: Apr-1997 To: Jun-1997 )
Resigned Secretary: DAVID WILLIAM BRAY ( From: Apr-1996 To: Sep-2004 )
Resigned Secretary: MARTIN RODNEY DAVIES ( DOB: May-1942 From: Apr-1997 To: Jun-1997 )
Resigned Secretary: RICHARD MORGAN JAMES ( From: Nov-1993 To: Mar-1996 )
Resigned Secretary: STEPHANIE ANN ELIZABETH KING-DAVIES ( From: Nov-1991 To: Jan-1992 )
Resigned Secretary: IAN CHARLES MCALLESTER ( DOB: Jan-1932 From: Jan-1992 To: Nov-1993 )
Resigned Secretary: PHILIP HAROLD SHERRATT ( From: Sep-2004 To: Sep-2007 )
Persons of Significant Control:
The County Council Of The City And County Of Cardiff, County Hall Atlantic Wharf, Cardiff, CF10 4UW, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |