WASTE MANAGEMENT SYSTEMS LIMITED
Address
WASTE MANAGEMENT SYSTEMS LIMITED
C/O WILKINS KENNEDY LLP TEMPLARS HOUSE
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
Classification:
LULWORTH CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
(195 companies also use this postcode)
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 2015
Filed on:
12 Oct 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
17 Apr 2016
Filed on:
19 May 2016
Purchase latest return for £4.99
Information correct as of: 1 Jul 2017 - Check for updates
Map
Recently Filed Documents - 140 available
- CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Return of Allotment of shares - £4.99
- Return of Allotment of shares - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
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 ( 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
TEMPLARS HOUSE
LULWORTH CLOSE, CHANDLERS FORD
HAMPSHIRE
SO53 3TL
Changed 30 Apr 2014
THE OLD TIN BARH LONGWOOD ROAD
OWSLEBURY
WINCHESTER
HAMPSHIRE SO21 1LL
OWSLEBURY
WINCHESTER
HAMPSHIRE SO21 1LL
Changed 14 Nov 2003
8 CHURCH STREET
WIMBORNE
DORSET BH21 1PN
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.services
www.wastemanagementsystems.org.uk
www.wastemanagementsystems.net
www.wastemanagementsyste.ms
www.wastemanagementsystems.org
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
10 Sep 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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