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Nom	Clifford's WM Limited
Adresse	3 Pratts Farm Cottages Pratts Farm Lane Little Waltham Chelmsford CM3 3PR
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.	27 avril 2020
Company Register Address	Channels Bar & Restaurant Belsteads Farm Lane Chelmsford CM3 3PT
Société Numéro de Registre	04655870 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
Statut de Société	active
Noms Précédents	Kart A WAY Waste Management Services Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Stubbings Investment Holdings Limited Status: Active Notified: 27/06/2019 Companies House Number: 11923626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cliffords Ltd Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Cruise, Sarah Little Waltham, Chelmsford, England Status: Active Notified: 03/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dickinson, Matthew James Little Waltham, Chelmsford, England Status: Active Notified: 03/11/2023 Role: Secretary

Livens, Jason Jonathan Little Waltham, Chelmsford, England Status: Active Notified: 04/02/2003 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stubbings, Richard James Clifford Little Waltham, Chelmsford, England Status: Active Notified: 04/02/2003 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Orrin, Stuart Wesley Little Waltham, Chelmsford, United Kingdom Status: Ceased Notified: 09/09/2005 Ceased: 03/11/2023 Date of Birth: 08/1978 Role: Secretary Country of Residence: England Nationality: English

Orrin, Stuart Wesley Little Waltham, Chelmsford, United Kingdom Status: Ceased Notified: 01/08/2006 Ceased: 03/11/2023 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

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Clifford's WM Limited

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Persons with Significant Control (2)

Officers (6)