WASTE MANAGEMENT FACILITIES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8JN

Company number 04901816
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 4 STRATFIELD SAYE, 20-22 WELLINGTON ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH8 8JN
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Gary Mark Fendley as a director on 29 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of WASTE MANAGEMENT FACILITIES LIMITED are www.wastemanagementfacilities.co.uk, and www.waste-management-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Waste Management Facilities Limited is a Private Limited Company. The company registration number is 04901816. Waste Management Facilities Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Waste Management Facilities Limited is 4 Stratfield Saye 20 22 Wellington Road Bournemouth Dorset England Bh8 8jn. . DELAHUNTY, Alison Lisa is a Director of the company. DELAHUNTY, Simon Paul is a Director of the company. Secretary CAHILL, Marcus Roy has been resigned. Secretary FENDLEY, Gary Mark has been resigned. Secretary MUDDIMAN, Lesley has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director CAHILL, Bonita Louise has been resigned. Director CAHILL, Marcus Roy has been resigned. Director FENDLEY, Gary Mark has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WOOLRYCH, Rupert has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
DELAHUNTY, Alison Lisa
Appointed Date: 07 November 2011
58 years old

Director
DELAHUNTY, Simon Paul
Appointed Date: 11 June 2015
61 years old

Resigned Directors

Secretary
CAHILL, Marcus Roy
Resigned: 08 May 2009
Appointed Date: 17 September 2003

Secretary
FENDLEY, Gary Mark
Resigned: 26 June 2009
Appointed Date: 08 May 2009

Secretary
MUDDIMAN, Lesley
Resigned: 30 April 2010
Appointed Date: 26 June 2009

Nominee Secretary
WAYNE, Harold
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Director
CAHILL, Bonita Louise
Resigned: 31 May 2011
Appointed Date: 08 May 2009
53 years old

Director
CAHILL, Marcus Roy
Resigned: 08 May 2009
Appointed Date: 17 September 2003
53 years old

Director
FENDLEY, Gary Mark
Resigned: 29 November 2016
Appointed Date: 17 September 2003
62 years old

Nominee Director
WAYNE, Yvonne
Resigned: 17 September 2003
Appointed Date: 17 September 2003
45 years old

Director
WOOLRYCH, Rupert
Resigned: 28 June 2010
Appointed Date: 17 September 2003
59 years old

Persons With Significant Control

Mrs Alison Lisa Delahunty
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASTE MANAGEMENT FACILITIES LIMITED Events

06 Dec 2016
Termination of appointment of Gary Mark Fendley as a director on 29 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Jul 2016
Registered office address changed from Wmf House 4 Leybourne Avenue Bournemouth Dorset BH10 6HF to 4 Stratfield Saye 20-22 Wellington Road Bournemouth Dorset BH8 8JN on 13 July 2016
25 Jun 2016
Registration of charge 049018160006, created on 23 June 2016
...
... and 61 more events
07 Oct 2003
Registered office changed on 07/10/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
New director appointed
17 Sep 2003
Incorporation

WASTE MANAGEMENT FACILITIES LIMITED Charges

23 June 2016
Charge code 0490 1816 0006
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 4 stratfield saye 20-22 wellington road bournemouth…
20 August 2015
Charge code 0490 1816 0005
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
8 July 2015
Charge code 0490 1816 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 November 2012
Legal mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H title k/a 4 leybourne avenue northbourne bournemouth…
8 April 2005
Legal mortgage
Delivered: 14 April 2005
Status: Satisfied on 7 October 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 4 leybourne avenue northbourne…
6 May 2004
Debenture
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…