HIGHWAYS WASTE LIMITED - Profile & Financials

Accounts Submitted 21 Aug 2017

Confirmation Statement Submitted 29 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Colas Limited Wallage Lane Rowfant Crawley West Sussex RH10 4NF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 10 resigned

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						Status
Graham Derek Stanton	Secretary	British	Unknown	—	1 Apr 2005	Active
Gregoire Claude Albert Batut	Director	French	England	61	9 Aug 2011	Active
Lee Rushbrooke	Director	British	United Kingdom	55	5 Apr 2011	Active
Mark David Overton	Director	British	England	57	31 Mar 2013	Active
Scott Alexander Wardrop	Director	British	United Kingdom	59	1 Jan 2007	Active

Shareholders

Shareholders (1)


South West Highways Ltd	100.0%	1	Ordinary	25 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

South West Highways Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SOUTH WEST HIGHWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

HIGHWAYS WASTE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Jan 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Dec 2017	Officers	Change to director Mr Mark David Overton on 2017-12-01	View(2 pages)
21 Nov 2017	Officers	Change to director Mr Gregoire Claude Albert Batut on 2014-07-21	View(2 pages)
24 Oct 2017	Gazette	Gazette Notice Voluntary	View(1 page)
13 Oct 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)