WILSON WASTE MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2019

Confirmation Statement Submitted 15 Jun 2020

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 Cleaver Fulton Rankin Solicitors 50 Bedford Street Belfast BT2 7FW

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

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						Status
Christopher Derrick Thorn	Director	British	England	44	1 Feb 2020	Active
Joan Knight	Secretary	British	Unknown	—	15 Jun 2000	Active

Shareholders

Shareholders (1)


Shukco Ltd	100.0%	1	Ordinary	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Shukco Ltd

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

SHUKCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROUP FABRICOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED united kingdom

WILSON WASTE MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Aug 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Jul 2020	Officers	Termination of Florent Thierry Antoine Duval as director on 2020-07-10	View(1 page)
15 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-15 with no updates	View(3 pages)