Flintshire Waste Management And Recycling Services Limited

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Company number
03347483
Status
Active
Registered address
Allt Y Graig, Dyserth, Rhyl, Wales, Ll18 6de
Incorporated
8 April 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Newman, Jonathan Paul
    Secretary
    Nationality: British · Appointed: 2007-06-04
    • Jonathan Paul NEWMAN — Officer, appointed 2023-03-31
    • Jonathan Paul NEWMAN — Officer, appointed 2007-09-05
    • Jonathan Paul NEWMAN — Officer, appointed 2007-09-05
  • Harper, Deborah Jean
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-06-04
    • Deborah Jean HARPER — Officer, appointed 2018-12-14
    • Deborah Jean HARPER — Officer, appointed 2015-02-05
    • Deborah Jean HARPER — Officer, appointed 2007-09-05
  • Harper, Timothy John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-06-04
    • Timothy John HARPER — Officer, appointed 2025-07-10
    • Timothy John HARPER — Officer, appointed 2018-12-14
    • Timothy John HARPER — Officer, appointed 2015-02-05
  • Newman, Jonathan Paul
    Director
    Nationality: British · Residence: Wales · Appointed: 2007-06-04
    • Jonathan Paul NEWMAN — Officer, appointed 2023-03-31
    • Jonathan Paul NEWMAN — Officer, appointed 2007-09-05
    • Jonathan Paul NEWMAN — Officer, appointed 2007-09-05
  • Williams, Andrew
    Secretary
    Nationality: British · Appointed: 1997-04-08 · Resigned: 2000-07-24
    • Andrew WILLIAMS — Officer, appointed 1997-04-08, resigned 2007-06-04
    • Andrew WILLIAMS — Officer, appointed 1997-04-08, resigned 2000-07-24

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-13 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-12 · Type: AA
  • change-person-secretary-company-with-change-date
    Date: 2025-07-16 · Type: CH03
  • change-person-secretary-company-with-change-date
    Date: 2025-04-30 · Type: CH03
  • confirmation-statement-with-updates
    Date: 2025-04-10 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-04-10 · Type: CH01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-24 · Type: CS01

PSC / Beneficial Ownership

  • Thorncliffe Building Supplies Limited
    ownership-of-shares-75-to-100-percent · Notified 2017-04-08
  • Mr Timothy John Harper
    significant-influence-or-control · Notified 2016-06-04

Previous Company Names

  • FLINTSHIRE WASTE MANAGEMENT & CONTRACT SERVICES LIMITED
    Effective from 1997-04-08 · Ceased 2006-04-27

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 39 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FLINTSHIRE WASTE MANAGEMENT AND RECYCLING SERVICES LIMITED - UK Company Risk Report