WINDSOR WASTE MANAGEMENT LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3HD

Company number 04081179
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address UNIT 29 CHILDERDITCH INDUSTRIAL ESTATE CHILDERDITCH HALL DRIVE, LITTLE WARLEY, BRENTWOOD, ESSEX, ENGLAND, CM13 3HD
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Dean Newton as a director on 31 January 2017; Appointment of Mr Robert Logan as a secretary on 31 January 2017; Appointment of Mr Robert Logan as a director on 31 January 2017. The most likely internet sites of WINDSOR WASTE MANAGEMENT LIMITED are www.windsorwastemanagement.co.uk, and www.windsor-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Gidea Park Rail Station is 4.9 miles; to Billericay Rail Station is 5.3 miles; to Basildon Rail Station is 5.9 miles; to Grays Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor Waste Management Limited is a Private Limited Company. The company registration number is 04081179. Windsor Waste Management Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Windsor Waste Management Limited is Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex England Cm13 3hd. . LOGAN, Robert is a Secretary of the company. LOGAN, Robert is a Director of the company. NEWTON, Dean is a Director of the company. WINDSOR, Anthony is a Director of the company. Secretary GRAFTON, Simone has been resigned. Secretary WINDSOR SNR, Anthony has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LETCH, Jeffrey has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
LOGAN, Robert
Appointed Date: 31 January 2017
Director
LOGAN, Robert
Appointed Date: 31 January 2017
59 years old
Director
NEWTON, Dean
Appointed Date: 31 January 2017
60 years old
Director
WINDSOR, Anthony
Appointed Date: 29 September 2000
54 years old

Resigned Directors

Secretary
GRAFTON, Simone
Resigned: 15 June 2001
Appointed Date: 29 September 2000
Secretary
WINDSOR SNR, Anthony
Resigned: 22 January 2015
Appointed Date: 16 June 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
LETCH, Jeffrey
Resigned: 21 July 2016
Appointed Date: 03 July 2014
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Persons With Significant Control

Windsor Integrated Services Group Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

WINDSOR WASTE MANAGEMENT LIMITED Events

31 Jan 2017
Appointment of Mr Dean Newton as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Robert Logan as a secretary on 31 January 2017
31 Jan 2017
Appointment of Mr Robert Logan as a director on 31 January 2017
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
11 Oct 2016
Registered office address changed from C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 11 October 2016
...
... and 49 more events
16 Oct 2000
New secretary appointed
16 Oct 2000
New director appointed
16 Oct 2000
Secretary resigned
16 Oct 2000
Director resigned
29 Sep 2000
Incorporation

WINDSOR WASTE MANAGEMENT LIMITED Charges

15 August 2008
Debenture
Delivered: 27 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2003
Fixed and floating charge
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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