Thalia WB SPV Limited

Active06054499 Private limited company
Incorporated
16 January 2007 (19 years)
Previously known as
Ameycespa WM (East) Limited (until 5 January 2022)
Donarbon Waste Management Limited (until 25 May 2011)
Pimco 2595 Limited (until 6 February 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
9 February 2023
Appointed Albany Secretariat Limited as Corporate Secretary
9 February 2023
Resigned Hatcher, Paul James as Secretary
26 April 2022
Appointed Macbrayne, David Niall as Director
29 March 2022
Appointed Hatcher, Paul James as Secretary
23 March 2022
Resigned Sherard Secretariat Services Limited as Corporate Secretary
7 March 2022
Resigned Connelly, John Gerard as Director
13 March 2020
Resigned Ghafoor, Asif as Director
13 March 2020
Resigned Connelly, John Gerard as Director
13 March 2020
Appointed Connelly, John Gerard as Director
12 December 2018
Appointed Hevia Gonzalez, Francisco as Director
11 October 2018
Resigned Edmondson, Robert as Director
31 May 2016
Resigned Gregg, Nicholas Mark as Director
2 May 2016
Appointed Edmondson, Robert as Director
16 October 2015
Resigned Greenwell, Paul as Director
31 December 2013
Resigned Aliana Portugal, Antoni as Director
31 December 2013
Resigned Nieto Mier, Gonzalo as Director
1 August 2013
Appointed Ghafoor, Asif as Director
1 August 2013
Appointed Connelly, John Gerard as Director
30 June 2013
Resigned Cottrell, Keith as Director
6 February 2013
Resigned Clover, Sarah Louise as Director
6 February 2013
Appointed Greenwell, Paul as Director
20 December 2011
Appointed Aliana Portugal, Antoni as Director
1 December 2011
Appointed Clover, Sarah Louise as Director
1 December 2011
Resigned Beaus Romero, Antonio as Director
30 November 2011
Resigned Davenport, Mark Edward as Director
27 July 2011
Resigned Fenton, Christopher Victor as Director
27 July 2011
Appointed Gregg, Nicholas Mark as Director
18 January 2011
Appointed Davenport, Mark Edward as Director
31 August 2010
Resigned Clover, Sarah Louise as Director
31 August 2010
Appointed Beaus Romero, Antonio as Director
31 August 2010
Appointed Fenton, Christopher Victor as Director
31 August 2010
Appointed Sherard Secretariat Services Limited as Corporate Secretary
31 August 2010
Appointed Cottrell, Keith as Director
31 August 2010
Resigned Davenport, Mark Edward as Director
31 August 2010
Appointed Nieto Mier, Gonzalo as Director
31 August 2010
Resigned Davis, Robin Peter as Secretary
25 February 2009
Resigned Mccrea, Gerranwen as Director
27 February 2008
Appointed Mccrea, Gerranwen as Director
3 September 2007
Resigned Edmeades, James as Director
29 January 2007
Appointed Davis, Robin Peter as Secretary
29 January 2007
Appointed Clover, Sarah Louise as Director
29 January 2007
Appointed Davenport, Mark Edward as Director
29 January 2007
Appointed Edmeades, James as Director
29 January 2007
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
29 January 2007
Resigned Pinsent Masons Director Limited as Corporate Director
16 January 2007
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 January 2007
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6054498

Filings 130

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
14 July 2025Full accounts31 December 2024
14 May 2025Confirmation statement with no updates1 May 2025
19 November 2024Director's details changed
Show all 130 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?