Company information:
Wilson Waste Management Limited (No: NI038799)
Address: C/O CLEAVER FULTON RANKIN, SOLICITORS, 50 BEDFORD STREET, BELFAST, BT2 7FW
Status: Active
Incorporated: 15-Jun-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: FLORENT THIERRY ANTOINE DUVAL ( DOB: Feb-1976 From: Feb-2016 )
Current Director: CHRISTOPHER DERRICK THORN ( DOB: Apr-1981 From: Feb-2020 )
Current Secretary: JOAN KNIGHT ( DOB: Aug-1955 From: Jun-2000 )
Resigned Director: PEARSE BUCKLEY ( From: Jun-2000 To: May-2002 )
Resigned Director: CHRISTOPHE ANDRE BERNARD CHAPRON ( DOB: Oct-1964 From: Feb-2007 To: Feb-2016 )
Resigned Director: PER-ANDERS HJORT ( DOB: Dec-1958 From: Jun-2003 To: Sep-2008 )
Resigned Director: BRIAN MONGAN ( From: Jun-2000 To: Jun-2001 )
Resigned Director: DAVID EUGENE MURRAY ( From: Jun-2000 To: May-2002 )
Resigned Director: DAVID COURTENAY PALMER-JONES ( DOB: Apr-1963 From: Oct-2008 To: Jun-2015 )
Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: May-2002 To: Feb-2007 )
Resigned Director: ROBERT J WHEATLEY ( From: Jun-2000 To: May-2002 )
Persons of Significant Control:
Shukco Ltd, Suez House Grenfell Road, Maidenhead, SL6 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)