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Officers23

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

HEMMINGS WASTE MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 1960 (64 years ago)

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Summary

NameHEMMINGS WASTE MANAGEMENT LIMITED
Historical names
  • HEMMINGS GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00676121
Incorporation Date25 Nov 1960 (64 years ago) / 16 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHUKC*************

ActiveUnited Kingdom

CLIFF**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SUEZ HOUSE, GRENFELL ROAD, SL6 1ES

Officers

corporate

IndividualUnited Kingdom

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chapron, Christophe Andre Bernard

Director


Appointed on19 Feb 2007

Resigned on29 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Duval, Florent Thierry Antoine

Director


Appointed on01 Feb 2016

Resigned on31 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mckenna-mayes, Graham Arthur

Secretary


Appointed on05 Jul 2006

Resigned on05 Jan 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Thompson, Mark Hedley

Secretary


Appointed on05 Jan 2009

Country of residenceEngland

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Events

Old value

15 May 2014

Name changeHEMMINGS GROUP HOLDINGS LIMITED

Documents

DateNameTypeDocument
13 Oct 2022LegacyAGREEMENT2View
13 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
06 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Sep 2024
    due by 19 Sep 2024
  • Last statement dated05 Sep 2023
Returns
  • Next returns datedue by 03 Oct 2016
  • Last returns dated05 Sep 2015
Mortgages
  • Charges14
  • Satisfied14

Related companies by officers

Frequently asked questions

Where is HEMMINGS WASTE MANAGEMENT LIMITED's headquarters?

HEMMINGS WASTE MANAGEMENT LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SUEZ HOUSE, GRENFELL ROAD, SL6 1ES

What is HEMMINGS WASTE MANAGEMENT LIMITED's industry?

HEMMINGS WASTE MANAGEMENT LIMITED is in the industry of Activities of holding companies

What year was HEMMINGS WASTE MANAGEMENT LIMITED started?

HEMMINGS WASTE MANAGEMENT LIMITED was started in 1960

Sources: Companies House