Company Information for

NEALES WASTE MANAGEMENT LIMITED

CLAYTON HALL SAND QUARRY CLAYTON HALL QUARRY, DAWSON LANE, WHITTLE-LE-WOODS, LANCASHIRE, PR6 7DT,

Company Registration Number

02646317

Private Limited Company

Active

About Neales Waste Management Ltd

NEALES WASTE MANAGEMENT LIMITED was founded on 1991-09-17 and has its registered office in Whittle-le-woods. The organisation's status is listed as "Active". Neales Waste Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
NEALES WASTE MANAGEMENT LIMITED
Legal Registered Office
CLAYTON HALL SAND QUARRY CLAYTON HALL QUARRY
DAWSON LANE
WHITTLE-LE-WOODS
LANCASHIRE
PR6 7DT
Other companies in BB1
Contact details
Telephone
0125-450-6300

Filing Information

Company Number02646317
Date formed1991-09-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/09/2015
Filing return next due15/10/2016
Type of accountsSMALL
Last Datalog update:
2023-10-08 01:25:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Annalisa Costantini Director LAWYER 2018-02-01 ITALY
Enrico Friz Director MANAGING DIRECTOR 2017-09-29 ITALY
Massimo Angelo Sala Director DIRECTOR 2017-09-29 ITALY

Previous Directors

Officer Role Date AppointedDate Resigned
Lauren Coar Company Secretary 2016-06-07 2018-01-19
Walter Montevecchi Director 2012-07-04 2018-01-15
Hugh Stewart Director 2014-09-11 2018-01-11
Piero Corpina Director 2017-01-01 2017-10-12
Mille Tram Lux Director 2015-09-14 2017-10-12
Riccardo Nicolini Director 2015-12-14 2017-01-24
Paul Anthony Yarwood Company Secretary 2013-04-02 2016-06-07
Paolo Zugaro Director 2015-06-29 2015-12-08
SØren Holm Christensen Director 2015-06-26 2015-09-14
Ozkan Karabayir Director 2012-11-19 2015-04-15
Francesco Maria Malara Director 2012-07-04 2015-04-15
Marco Maria Bianconi Director 2012-07-04 2015-01-30
Stephen William Wise Director 2012-11-19 2014-12-31
Francis Howard Rushton Director 1993-11-01 2014-02-25
Andrew Richard Hornsby Company Secretary 2006-01-23 2012-11-14
Matthew Charles Bye Director 2006-01-23 2012-07-04
Richard Leslie Matthewman Director 1991-09-17 2012-07-04
Edwina Lesley Forrest Company Secretary 2000-10-16 2006-01-23
David Michael Brown Director 1991-09-17 2005-05-24
David Michael Brown Company Secretary 1991-09-17 2000-10-16
Andrew James Cordery Director 2000-07-03 2000-09-28
Ted Lethbridge Director 1991-10-16 1993-11-01
London Law Secretarial Limited Nominated Secretary 1991-09-17 1991-09-17
London Law Services Limited Nominated Director 1991-09-17 1991-09-17

Related Directorships for Annalisa Costantini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annalisa Costantini CLAYTON HALL SAND COMPANY LIMITEDDirector 2018-02-01 CURRENT 1982-06-30 Active
Annalisa Costantini NWM HOLDINGS LIMITEDDirector 2018-02-01 CURRENT 2000-02-08 Active

Related Directorships for Enrico Friz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Enrico Friz QUERCIA LIMITEDDirector 2017-09-29 CURRENT 1973-04-17 Active
Enrico Friz CLAYTON HALL SAND COMPANY LIMITEDDirector 2017-09-29 CURRENT 1982-06-30 Active
Enrico Friz NWM HOLDINGS LIMITEDDirector 2017-09-29 CURRENT 2000-02-08 Active

Related Directorships for Massimo Angelo Sala

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Massimo Angelo Sala QUERCIA LIMITEDDirector 2017-09-29 CURRENT 1973-04-17 Active
Massimo Angelo Sala CLAYTON HALL SAND COMPANY LIMITEDDirector 2017-09-29 CURRENT 1982-06-30 Active
Massimo Angelo Sala NWM HOLDINGS LIMITEDDirector 2017-09-29 CURRENT 2000-02-08 Active