A1 Services (Manchester) Limited

Active04962016 Private limited company
Incorporated
12 November 2003 (22 years)
Previously known as
Carriages Private Hire Limited (until 3 March 2009)
A1 Skip Hire (M/cr) Limited (until 6 February 2009)
Manchester Tippers Demolition and Contracts Limited (until 17 October 2008)
Earlier: Manchester Tippers Services Limited, J Walsh & Company Limited, Peronbest Limited
Industry
Collection of non-hazardous waste (38110)
Recovery of sorted materials (38320)
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2023
British
Born August 1972 (54)
Rogers, Wendy Fiona
Secretary · Appointed 7 February 2022
Director · Appointed 7 February 2022
British
Born May 1979 (47)
Director · Appointed 7 February 2022
British
Born July 1970 (56)
Director · Appointed 7 February 2022
Spanish
Born July 1967 (59)
Director · Appointed 7 February 2022
English
Born October 1965 (61)
Officer history (9 former)
31 October 2026
Resigned Wilcock, Richard Charles Edward as Director
19 May 2026
Appointed Wilcock, Richard Charles Edward as Director
27 February 2023
Appointed Whitelaw, James Stuart as Director
7 February 2022
Appointed Gretton, Edward Alexander as Director
7 February 2022
Appointed Quilez Somolinos, Alfredo as Director
7 February 2022
Appointed Willis, Simon Lloyd as Director
7 February 2022
Appointed Barlow, Matthew David as Director
7 February 2022
Resigned Walsh, John as Secretary
7 February 2022
Resigned Walsh, Michael John Joseph as Director
7 February 2022
Appointed Rogers, Wendy Fiona as Secretary
7 February 2022
Resigned Walsh, John as Director
30 April 2008
Resigned Walsh, Edward as Secretary
30 April 2008
Appointed Walsh, John as Secretary
30 April 2008
Appointed Walsh, Michael John Joseph as Director
30 April 2008
Resigned Walsh, Edward as Director
10 January 2008
Appointed Walsh, John as Director
10 January 2008
Resigned Macauley, Clare as Director
12 November 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 November 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 November 2003
Appointed Macauley, Clare as Director
12 November 2003
Appointed Walsh, Edward as Secretary
12 November 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 2003
Appointed Walsh, Edward as Director
12 November 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06973537
Former controllers (2)
12 August 2021
Ceased Earlybid Limited — Owns 75–100% of shares
6 April 2016
Ceased Earlybid Limited — Owns 75–100% of shares (as a firm)

Filings 112

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
27 July 2026Confirmation statement with updates14 July 2026
22 May 2026Appointment of a director
16 September 2025Full accounts31 December 2024
18 July 2025Confirmation statement with updates14 July 2025
Show all 112 filings

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