DUDLEY WASTE SERVICES LIMITED

Non-Trading

General Information

NAME
DUDLEY WASTE SERVICES LIMITED

COMPANY NUMBER
02958189

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
12/08/1994 (30 years and 3 months old)

WEBSITE
pru.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE
LONDON
N3 1QA

Telephone: 01902352864
TPS: No

TRADING ADDRESSES

Lawford House
Albert Place
LONDON
N3 1QA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

26.51%

NET WORTH

£1.2M

33.61%

TOTAL LIABILITIES

£2.8M

41.03%

NET ASSETS

£1.2M

33.61%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

38

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CNIM DEVELOPMENT SA	N/A	N/A
DUDLEY WASTE SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: Andrew Pike (927713712) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DUDLEY WASTE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

26.51%

NET WORTH

£1.2M

33.61%

TOTAL LIABILITIES

£2.8M

41.03%

NET ASSETS

£1.2M

33.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

38

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REGENT EFW DEVELOPMENT S.A	Owned: 66.67 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
INNISFREE NOMINEES LIMITED	Owned: 33.33 %	Shares: 166,666	Price per share: £0.01	Total Value: £1,666.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
STERLINGS LTD 31/01/2005 - Present (19 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 4	View Report
Gaynor Birley-Smith 07/11/2007 - Present (17years) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 15 Past: 15	View Report
Richard Keith Sheehan 24/01/2011 - Present (13 years and 10 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 29 Past: 14	View Report
Dermot Logan 23/10/2018 - Present (6 years and 1 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Pierre Stephane Marc Banon 31/10/2018 - Present (6 years and 1 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONSTRUCTIONS INDUSTRIELLES DE LA MEDITE	N/A	N/A
CNIM NETHERLANDS BV	N/A	N/A
CNIM DEVELOPMENT SA	N/A	N/A
DUDLEY WASTE SERVICES LIMITED	Non-Trading	View Report
HANFORD WASTE SERVICES HOLDINGS LIMITED	Active - Accounts Filed	View Report
HANFORD WASTE SERVICES LIMITED	Active - Accounts Filed	View Report
WOLVERHAMPTON WASTE SERVICES LIMITED	Non-Trading	View Report
CNIM SA	N/A	N/A
CNIM CLUGSTON (AVONMOUTH) LIMITED	Company is dissolved	View Report
CNIM CLUGSTON (LEEDS) LIMITED	Company is dissolved	View Report
CNIM CLUGSTON (LINCOLNSHIRE) LIMITED	In Liquidation	View Report
CNIM CLUGSTON (LOSTOCK) LIMITED	Company is dissolved	View Report
CNIM CLUGSTON (LOSTOCK) LIMITED	Company is dissolved	View Report
CNIM CLUGSTON (RIDHAM) LIMITED	Company is dissolved	View Report
CNIM CLUGSTON (STAFFORDSHIRE) LIMITED	Company is dissolved	View Report
CNIM CLUGSTON (WILTON) LIMITED	Company is dissolved	View Report
CNIM CLUGSTON OXFORDSHIRE LIMITED	In Liquidation	View Report
CNIM LAGAN (SUFFOLK) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: Andrew Pike (927713712) has left the board
Date: 09/04/2024	Event: New Board Member Neil Philip Brothers (932141828) Appointed
Date: 15/11/2023	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: Jeremy Gordon Smith (925023491) has left the board
Date: 08/02/2023	Event: New Board Member Jessica Margaret Gray (920915610) Appointed
Date: 08/02/2023	Event: New Board Member Mark Richard Haselhurst (920467213) Appointed
Date: 08/01/2023	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 11/09/2021	Event: New Confirmation Statement filed
Date: 11/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: Flavio Arantes Matos (925606461) has left the board
Date: 19/11/2020	Event: Stanislas Ancel (925019923) has left the board
Date: 19/11/2020	Event: Bernard Roger Joly (921706774) has left the board
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 13/04/2019	Event: New Accounts filed
Date: 11/03/2019	Event: New Board Member Flavio Arantes Matos (925606461) Appointed
Date: 08/03/2019	Event: Jean-Baptiste Bonnevialle (925020279) has left the board
Date: 16/11/2018	Event: Dermot Logan (925226267) has left the board
Date: 16/11/2018	Event: New Board Member Dermot Logan (923694027) Appointed
Date: 09/11/2018	Event: New Board Member Dermot Logan (925226267) Appointed
Date: 08/11/2018	Event: New Board Member Pierre Stephane Marc Banon (925221562) Appointed
Date: 30/10/2018	Event: Enis Moran (919580787) has left the board
Date: 19/09/2018	Event: Stanislas Ancel (925020176) has left the board
Date: 19/09/2018	Event: New Board Member Stanislas Ancel (925019923) Appointed
Date: 13/09/2018	Event: New Board Member Enis Moran (919580787) Appointed
Date: 12/09/2018	Event: New Board Member Stanislas Ancel (925020176) Appointed
Date: 12/09/2018	Event: Jerome Almeras (913556362) has left the board
Date: 12/09/2018	Event: New Board Member Jeremy Gordon Smith (925023491) Appointed
Date: 12/09/2018	Event: Rahul Kumar (917086879) has left the board
Date: 12/09/2018	Event: Aurelien Karim Francois Roelens (921494680) has left the board
Date: 12/09/2018	Event: New Board Member Jean-Baptiste Bonnevialle (925020279) Appointed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: Eleonore De Villepin-Louvard (913436958) has left the board
Date: 19/07/2018	Event: Thomas Kurt Feilenreiter (921708302) has left the board
Date: 17/04/2018	Event: New Accounts filed
Date: 11/08/2017	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: New Accounts filed
Date: 27/10/2016	Event: Jerome Maurice Olivier Jeauffroy (910064139) has left the board
Date: 27/10/2016	Event: New Board Member Thomas Kurt Feilenreiter (921708302) Appointed
Date: 27/10/2016	Event: New Board Member Bernard Roger Joly (921706774) Appointed
Date: 27/10/2016	Event: New Board Member Aurelien Karim Francois Roelens (921494680) Appointed
Date: 27/10/2016	Event: Stefano Costa (912700925) has left the board
Date: 13/08/2016	Event: New Confirmation Statement filed
Date: 11/08/2016	Event: New Accounts filed

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DUDLEY WASTE SERVICES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£1.2M

£2.8M

£1.2M

People Overview

7

38

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£1.2M

£2.8M

£1.2M

Accounts

People Overview

7

38

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™