WASTE MANAGEMENT SYSTEMS LIMITED

Address

WASTE MANAGEMENT SYSTEMS LIMITED
C/O WILKINS KENNEDY LLP TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
(194 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
04418836
Incorporation Date:
17 Apr 2002 (15 Years old)
Financial Year End:
31 Dec
Capital:
£5,240,486.41 on 5 Oct 2016
For period ending:
31 Dec 2016
Filed on:
3 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2016
Filed on:
19 May 2016
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Information correct as of: 9 Oct 2017 - Check for updates

Map


Recently Filed Documents - 141 available


Directors and Secretaries

Joanne Helson
30 Nov 2011 ⇒ Present ( 5 Years ) Director
David Jones
19 Aug 2002 ⇒ Present ( 15 Years ) Director
Richard Last
8 Dec 2006 ⇒ Present ( 10 Years ) Director
Alan Mcguinness
30 Nov 2011 ⇒ Present ( 5 Years ) Director
Stephen Noar
19 Aug 2002 ⇒ Present ( 15 Years ) Director
Richard Scarrott
28 Apr 2008 ⇒ Present ( 9 Years ) Director
28 Apr 2008 ⇒ Present ( 9 Years ) Company Secretary

Charges / mortgages against this Company

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - OUTSTANDING on 7 Dec 2012
QUENTIN SKINNER AND PHILIP MASON
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 30 Sep 2011
STEPHEN NOAR
DEBENTURE - OUTSTANDING on 6 Sep 2011
RICHARD LAST
DEBENTURE - OUTSTANDING on 6 Sep 2011
EDGAR WALLNER
DEBENTURE - OUTSTANDING on 6 Sep 2011
QUENTIN SKINNER AND PHILIP MASON IN THEIR CAPACITY AS SECURITY TRUSTEES FOR THE SECURITY BENEFICIARIES
DEBENTURE - PART of the property or undertaking has been released from charge on 24 Dec 2008

Previous Addresses

C/O CW FELLOWES LIMITED
TEMPLARS HOUSE
LULWORTH CLOSE, CHANDLERS FORD
HAMPSHIRE
SO53 3TL
Changed 30 Apr 2014

THE OLD TIN BARH LONGWOOD ROAD
OWSLEBURY
WINCHESTER
HAMPSHIRE SO21 1LL
Changed 14 Nov 2003

8 CHURCH STREET
WIMBORNE
DORSET BH21 1PN
Changed 24 Sep 2002


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
19 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 3 Oct 2017 10
31 Dec 2015 12 Oct 2016 10
31 Dec 2014 14 Apr 2015 4
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 17 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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141 other company documents are available

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