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Wolverhampton Waste Services Limited

Wolverhampton Waste Services Limited is an active company incorporated on 12 August 1994 with the registered office located in London, Greater London. Wolverhampton Waste Services Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02958200
Private limited company
Age
31 years
Incorporated 12 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was Crown Street Wolverhampton West Midlands WV1 1QB
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Mrs Gaynor Birley-Smith
Director • Asset Manager • British • Lives in UK • Born in Jul 1966
Mr Dermot Logan
Director • Asset Manager • Irish • Lives in Ireland • Born in Jul 1972
Neil Philip Brothers
Director • Operations Director • British • Lives in England • Born in Nov 1985
Pierre Stephane Marc Banon
Director • French,british • Lives in England • Born in Oct 1985
Mark Richard Haselhurst
Director • British • Lives in UK • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dudley Waste Services Limited
Sterlings Ltd, Mrs Gaynor Birley-Smith, and 6 more are mutual people.
Active
Hanford Waste Services Limited
Sterlings Ltd, Mrs Gaynor Birley-Smith, and 4 more are mutual people.
Active
Hanford Waste Services Holdings Limited
Mr Richard Keith Sheehan, Pierre Stephane Marc Banon, and 4 more are mutual people.
Active
Diversified Efw Holdings Limited
Jessica Margaret Gray, Mark Richard Haselhurst, and 1 more are mutual people.
Active
GRP Efw Investments Limited
Jessica Margaret Gray, Mark Richard Haselhurst, and 1 more are mutual people.
Active
Wastenotts (Reclamation) Limited
Mark Richard Haselhurst and Neil Philip Brothers are mutual people.
Active
Kent Enviropower Limited
Mark Richard Haselhurst and Neil Philip Brothers are mutual people.
Active
Kent Energy, Ltd
Mark Richard Haselhurst and Neil Philip Brothers are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £5.09M (-78%)
Turnover
Unreported
Decreased by £1.35M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2M
Decreased by £5.03M (-72%)
Total Liabilities
-£2.18M
Decreased by £4.96M (-69%)
Net Assets
-£187.26K
Decreased by £60.96K (+48%)
Debt Ratio (%)
109%
Increased by 7.58% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Pierre Stephane Marc Banon Resigned
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Mark Richard Haslehurst Details Changed
1 Year 5 Months Ago on 13 May 2024
Mr Neil Philip Brothers Appointed
1 Year 6 Months Ago on 31 Mar 2024
Andrew Pike Resigned
1 Year 6 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 9 Sep 2025
Termination of appointment of Pierre Stephane Marc Banon as a director on 22 August 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Mr Mark Richard Haslehurst on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Andrew Pike as a director on 31 March 2024
Submitted on 5 Apr 2024
Appointment of Mr Neil Philip Brothers as a director on 31 March 2024
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
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Repayment History
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