A1 Waste Transfer Station (A1 SERVICES (MANCHESTER) LIMITED) Verified listing

Site Type
Household, Commercial & Industrial Waste T Stn
Local Authority
Salford

Site Details

Site Name
A1 Waste Transfer Station
Waste Management Licence No
103150
Licence Holder Name
A1 SERVICES (MANCHESTER) LIMITED
Site Address
A1 Waste Transfer Station, Overman Way, Agecroft Commerce Park, Salford, Lancashire, M27 8UJ
Site Type
Household, Commercial & Industrial Waste T Stn
Site Type Code
A11
Company Number
04962016

Site Location

1 Lamplight Way, Pendlebury, Manchester M27 8UJ, UK
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Geolocation Details

Site Grid Reference
SD8043101049
Easting
380431
Northing
401049
Longitude
-2.298345
Latitude
53.506576

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Permit Information

Permit Number
JB3701XB
Pre EA Permit Ref
103150
Status
Issued
Variation Date
December 10, 2022

Local Details

Local Authority
Salford
Parliamentary Constituency
Salford and Eccles
Ward
Swinton Park
Primary Care Trust
Salford
Local Authority District
Salford
Built Up Area
Greater Manchester BUA
Built-up Area Sub Divisions
0

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Company Officers

ROGERS, Wendy Fiona

Appointed On: February 7, 2022

Occupation: N/A

Role: secretary

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BARLOW, Matthew David

Appointed On: February 7, 2022

Occupation: N/A

Role: director

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander

Appointed On: February 7, 2022

Occupation: N/A

Role: director

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo

Appointed On: February 7, 2022

Occupation: N/A

Role: director

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WHITELAW, James Stuart

Appointed On: February 27, 2023

Occupation: N/A

Role: director

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WILLIS, Simon Lloyd

Appointed On: February 7, 2022

Occupation: N/A

Role: director

Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WALSH, Edward

Appointed On: November 12, 2003

Occupation: N/A

Role: secretary

Address: Rosewood, Dam Head Lane Glazebrook, Warrington, Cheshire, WA3 5DD

Resigned On: April 30, 2008

WALSH, John

Appointed On: April 30, 2008

Occupation: N/A

Role: secretary

Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

Resigned On: February 7, 2022

WATERLOW SECRETARIES LIMITED

Appointed On: November 12, 2003

Occupation: N/A

Role: corporate-nominee-secretary

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: November 12, 2003

MACAULEY, Clare

Appointed On: November 12, 2003

Occupation: N/A

Role: director

Address: 43 Sutherland Street, Eccles, Manchester, Lancashire, M30 8BR

Resigned On: January 10, 2008

WALSH, Edward

Appointed On: November 12, 2003

Occupation: N/A

Role: director

Address: Rosewood, Dam Head Lane Glazebrook, Warrington, Cheshire, WA3 5DD

Resigned On: April 30, 2008

WALSH, John

Appointed On: January 10, 2008

Occupation: N/A

Role: director

Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

Resigned On: February 7, 2022

WALSH, Michael John Joseph

Appointed On: April 30, 2008

Occupation: N/A

Role: director

Address: Regency House, 49-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom

Resigned On: February 7, 2022

WATERLOW NOMINEES LIMITED

Appointed On: November 12, 2003

Occupation: N/A

Role: corporate-nominee-director

Address: 6-8 Underwood Street, London, N1 7JQ

Resigned On: November 12, 2003

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

A1 SERVICES (MANCHESTER) LIMITED

Company Number

04962016

Company Status

active

Confirmation Statement

Last Made Up To

July 14, 2025

Next Due

July 28, 2026

Next Made Up To

July 14, 2026

Overdue

No

Date Of Creation

November 12, 2003

ETag

b11afe8408628fc36f226b64180a6f6f5b84d3d9

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

July 14, 2015

Previous Company Names

Ceased On

March 3, 2009

Effective From

February 6, 2009

Name

CARRIAGES PRIVATE HIRE LIMITED

Ceased On

February 6, 2009

Effective From

October 17, 2008

Name

A1 SKIP HIRE (M/CR) LIMITED

Ceased On

October 17, 2008

Effective From

May 15, 2008

Name

MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED

Ceased On

May 15, 2008

Effective From

February 4, 2005

Name

MANCHESTER TIPPERS SERVICES LIMITED

Ceased On

February 4, 2005

Effective From

March 1, 2004

Name

J WALSH & COMPANY LIMITED

Ceased On

March 1, 2004

Effective From

November 12, 2003

Name

PERONBEST LIMITED

Registered Office Address

Address Line 1

Second Floor, Arena Court

Address Line 2

Crown Lane

country

England

Locality

Maidenhead

Post Code

SL6 8QZ

Region

Berkshire

Type

ltd

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Map Placeholder

Geolocation Details

Site Grid Reference
SD8043101049
Easting
380431
Northing
401049
Longitude
-2.298345
Latitude
53.506576

Telephone Information

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General Information

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Social Media Links

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Company Officers (AI Researched)

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