THANET WASTE SERVICES LIMITED
ASHFORD THANET WASTE MANAGEMENT LIMITED

Hellopages » Kent » Ashford » TN24 8DH

Company number 03501825
Status Active
Incorporation Date 30 January 1998
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of THANET WASTE SERVICES LIMITED are www.thanetwasteservices.co.uk, and www.thanet-waste-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thanet Waste Services Limited is a Private Limited Company. The company registration number is 03501825. Thanet Waste Services Limited has been working since 30 January 1998. The present status of the company is Active. The registered address of Thanet Waste Services Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . RAY, Lorraine Winifred is a Secretary of the company. FRIEND, Peter Michael is a Director of the company. RAY, Leslie John is a Director of the company. RAY, Lorraine Winifred is a Director of the company. RAY, Spencer is a Director of the company. RAY, Wesley is a Director of the company. Secretary COMPUTERCOUNTS SECRETARIAL LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAY, Lorraine Winifred
Appointed Date: 05 November 1999

Director
FRIEND, Peter Michael
Appointed Date: 22 July 2014
51 years old

Director
RAY, Leslie John
Appointed Date: 30 January 1998
77 years old

Director
RAY, Lorraine Winifred
Appointed Date: 01 August 2005
74 years old

Director
RAY, Spencer
Appointed Date: 01 August 2005
51 years old

Director
RAY, Wesley
Appointed Date: 01 August 2005
48 years old

Resigned Directors

Secretary
COMPUTERCOUNTS SECRETARIAL LIMITED
Resigned: 05 November 1999
Appointed Date: 30 January 1998

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 January 1998
Appointed Date: 30 January 1998

Persons With Significant Control

1948 Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

THANET WASTE SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

15 Oct 2015
Director's details changed for Wesley Ray on 15 October 2015
15 Oct 2015
Director's details changed for Mr Spencer Ray on 15 October 2015
...
... and 55 more events
04 Feb 1998
Director resigned
04 Feb 1998
Registered office changed on 04/02/98 from: bridge house 181 queen victoria street, london EC4V 4DD
04 Feb 1998
New secretary appointed
04 Feb 1998
New director appointed
30 Jan 1998
Incorporation

THANET WASTE SERVICES LIMITED Charges

27 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanklen Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
26 September 2005
Debenture
Delivered: 29 September 2005
Status: Satisfied on 15 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…