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Nom	Calder Valley Skip Hire LTD
Adresse	Belmont Recycling Centre Rochdale Road Sowerby Bridge West Yorkshire HX6 3LL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 août 2020
Company Register Name	Calder Valley Skip Hire Limited
Company Register Address	Clayton Hall Sand Quarry Dawson Lane Halifax PR6 7DT
Société Numéro de Registre	03861770 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	16100 - Sciage et rabotage du bois 38110 - Collecte des déchets non dangereux 38210 - Traitement et élimination des déchets non dangereux 38220 - Traitement et élimination des déchets dangereux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Nwm Holdings Limited Status: Active Notified: 05/04/2024 Companies House Number: 03921474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Calder Valley Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2024 Companies House Number: 08161553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Moore, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2024 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Sawrij, Joseph William Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2024 Date of Birth: 11/1985 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Moreton, Christopher Philip Whittle-Le-Woods, Chorley, England Status: Active Notified: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sawrij, Joseph William Sowerby Bridge, Halifax Status: Active Notified: 02/11/2015 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weston, Tanya Louise Whittle-Le-Woods, Chorley, England Status: Active Notified: 05/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fenny, Ian Peter, Dr Whittle-Le-Woods, Chorley, England Status: Ceased Notified: 05/04/2024 Ceased: 24/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moore, Robert James Hebden Bridge, Halifax, England Status: Ceased Notified: 19/10/1999 Ceased: 05/04/2024 Date of Birth: 08/1961 Occupation: Timber Merchant Role: Director Country of Residence: England Nationality: British

Moore, Robert James Halifax, England Status: Ceased Notified: 19/10/1999 Ceased: 05/04/2024 Occupation: Timber Merchant Role: Secretary Nationality: British

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Calder Valley Skip Hire LTD

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Persons with Significant Control (4)

Officers (6)