WASTE MANAGEMENT SYSTEMS LIMITED

Address

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

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
04418836
Incorporation Date:
17 Apr 2002 (14 Years old)
Financial Year End:
31 Dec
Capital:
£5,240,486.41 on 5 Oct 2016
For period ending:
31 Dec 2015
Filed on:
12 Oct 2016
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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: 1 Jan 2017 - Check for updates

Map


Recently Filed Documents - 138 available


Directors and Secretaries

Joanne Helson
30 Nov 2011 ⇒ Present ( 5 Years ) Director
David Jones
19 Aug 2002 ⇒ Present ( 14 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 ( 14 Years ) Director
Richard Scarrott
28 Apr 2008 ⇒ Present ( 8 Years ) Director
28 Apr 2008 ⇒ Present ( 8 Years ) Company Secretary
Edgar Wallner
22 Feb 2007 ⇒ Present ( 9 Years ) Director

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wastemanagementsystems.co.uk
www.wastemanagementsystems.org.uk
www.wastemanagementsystems.services
www.wastemanagementsystems.net
www.wastemanagementsyste.ms
www.wastemanagementsystems.org
www.wastemanagementsystems.active

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
10 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2011 3 Oct 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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

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