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Tewin Rd Depot, Welwyn Gc (URBASER LIMITED) Verified listing Verified listing

  • Site Type
    Special Waste Transfer Station
  • Local Authority
    Welwyn Hatfield area of responsibility, after 1 April 2012
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Tewin Rd Depot, Welwyn Gc
  • Waste Management Licence No
    80190
  • Licence Holder Name
    URBASER LIMITED
  • Site Address
    Tewin Rd Depot, Tewin Road, Welwyn Garden City, Hertfordshire, AL7 1BD
  • Site Type
    Special Waste Transfer Station
  • Site Type Code
    A9
  • Company Number
    03588422
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Site Location
  • Unit 4a, 1RX, Bridgefields, Welwyn Garden City AL7 1RX, UK

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Geolocation Details
  • Site Grid Reference
    TL2469113414
  • Easting
    524691
  • Northing
    213414
  • Longitude
    -0.193914
  • Latitude
    51.803696
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    Permit Information
    • Permit Number
      JB3105FL
    • Pre EA Permit Ref
      80190
    • Status
      Issued
    Local Details
    • Local Authority
      Welwyn Hatfield area of responsibility, after 1 April 2012
    • Parliamentary Constituency
      Welwyn Hatfield
    • Ward
      Peartree
    • Primary Care Trust
      Hertfordshire
    • Local Authority District
      Welwyn Hatfield
    • Built Up Area
      Welwyn Garden City BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    LONGDON, Steven John
    Appointed On: June 10, 2024
    Occupation: N/A
    Role: director
    Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
    MCKENZIE, Fraser Wilson
    Appointed On: June 10, 2024
    Occupation: N/A
    Role: director
    Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
    ASENSIO, Emilio
    Appointed On: December 2, 1998
    Occupation: N/A
    Role: secretary
    Address: Avda Tenerife, 4-6 San Sebastian De Los Reyes, Madrid, 28700, FOREIGN, Spain
    Resigned On: March 7, 2000
    BOZZANO, Eduardo Dominguez-Adame
    Appointed On: March 7, 2000
    Occupation: N/A
    Role: secretary
    Address: Unit F, 2nd, Floor, Pate Court St Margarets Road, Cheltenham, Gloucestershire, GL50 4DY, United Kingdom
    Resigned On: April 24, 2012
    MCCARTHY, Christopher Stephen
    Appointed On: April 24, 2012
    Occupation: N/A
    Role: secretary
    Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England
    Resigned On: October 31, 2024
    CLIFFORD CHANCE SECRETARIES LIMITED
    Appointed On: June 25, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 10 Upper Bank Street, London, E14 5JJ
    Resigned On: December 2, 1998
    ALVAREZ-CEDRON, Antonio
    Appointed On: December 2, 1998
    Occupation: N/A
    Role: director
    Address: Avda Tenerife 4-6, San Sebastian De Los Reyes, Madrid, 28700, FOREIGN, Spain
    Resigned On: December 28, 2001
    ASIN, Susana
    Appointed On: June 24, 2005
    Occupation: N/A
    Role: director
    Address: Unit F, 2nd, Floor, Pate Court St Margarets Road, Cheltenham, Gloucestershire, GL50 4DY, United Kingdom
    Resigned On: December 3, 2013
    CHARLTON, Peter John
    Appointed On: June 25, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
    Resigned On: December 2, 1998
    DE LA PARTE, Luis
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: director
    Address: Val Rose, 430 Route De Valcros, Aix En Provence, France
    Resigned On: August 9, 2007
    FERNANDEZ, Jose Daniel
    Appointed On: August 9, 2007
    Occupation: N/A
    Role: director
    Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England
    Resigned On: June 10, 2024
    GARCIA DE HERREROS, David
    Appointed On: August 9, 2007
    Occupation: N/A
    Role: director
    Address: 4-6 Avda De Tenerife, San Sebastian De Los Reyes, Madrid, 28700, Spain
    Resigned On: May 24, 2010
    LLORENTE, Eduardo
    Appointed On: December 2, 1998
    Occupation: N/A
    Role: director
    Address: Avda Tenerife 4-6, San Sebastian De Los Reyes, Madrid, 28700, FOREIGN, Spain
    Resigned On: May 24, 2010
    MCCARTHY, Christopher Stephen
    Appointed On: November 29, 2013
    Occupation: N/A
    Role: director
    Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England
    Resigned On: October 31, 2024
    NARANJO, Jose
    Appointed On: December 28, 2001
    Occupation: N/A
    Role: director
    Address: Ava. De Tenerife, 4-6, 28037 S Sebastian De Los Reyes, Madrid, FOREIGN, Spain
    Resigned On: May 24, 2010
    NUNEZ, Pedro
    Appointed On: December 2, 1998
    Occupation: N/A
    Role: director
    Address: Avda Tenerife 4-6, San Sebastian De Los Reyes, Madrid, 28700, FOREIGN, Spain
    Resigned On: February 1, 2000
    ONTANON, Jose
    Appointed On: March 7, 2000
    Occupation: N/A
    Role: director
    Address: Avda. De Tenerife, 4-6, S. Sebabastian De Los Reyes, 28037 Madrid, FOREIGN, Spain
    Resigned On: December 31, 2011
    PEIRO BALAGUER, Javier
    Appointed On: June 24, 2005
    Occupation: N/A
    Role: director
    Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England
    Resigned On: July 1, 2024
    PEREZ, Carlos Abilio
    Appointed On: May 24, 2010
    Occupation: N/A
    Role: director
    Address: 4-6, Avda Tenerife, San Sebastian De Los Reyes, Madrid, 28703, Spain
    Resigned On: June 26, 2011
    PEREZ, Carlos Abilio
    Appointed On: May 24, 2010
    Occupation: N/A
    Role: director
    Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England
    Resigned On: October 9, 2023
    RICHARDS, Martin Edgar
    Appointed On: June 25, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 89 Thurleigh Road, London, SW12 8TY
    Resigned On: December 2, 1998
    SANZ, Jose Maria
    Appointed On: March 26, 2012
    Occupation: N/A
    Role: director
    Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England
    Resigned On: April 7, 2022
    VERA HEREDIA, Diego Pablo
    Appointed On: April 7, 2022
    Occupation: N/A
    Role: director
    Address: First Floor, Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England
    Resigned On: July 12, 2024
    FINANCIAL DIRECTOR
    Appointed On: March 26, 2012
    Occupation: N/A
    Role: corporate-director
    Address: Unit F, Pate Court, St. Margarets Road, Cheltenham, Gloucestershire, GL50 4DY, United Kingdom
    Resigned On: March 26, 2012
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    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
    FCC WASTE MANAGEMENT LIMITED
    Company Number
    03588422
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 30, 2025
    Next Due
    July 14, 2026
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Date Of Creation
    June 25, 1998
    ETag
    c6fd4f95d4b32e258b24e383b74691011f79b6df
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 25, 2016
    Previous Company Names
    Ceased On
    November 1, 2024
    Effective From
    December 14, 1998
    Name
    URBASER LIMITED
    Ceased On
    December 14, 1998
    Effective From
    June 25, 1998
    Name
    OXENVALE LIMITED
    Registered Office Address
    Address Line 1
    3 Sidings Court
    Address Line 2
    White Rose Way
    country
    England
    Locality
    Doncaster
    Post Code
    DN4 5NU
    Type
    ltd
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    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TL2469113414
    • Easting
      524691
    • Northing
      213414
    • Longitude
      -0.193914
    • Latitude
      51.803696
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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