Company number 05310342
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address UNIT A ASQUITH COURT SMITHS WAY, SAXON BUSINESS PARK, BROMSGROVE, WORCESTERSHIRE, B60 4FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 2,000
. The most likely internet sites of WASTE MANAGEMENT RENTALS LIMITED are www.wastemanagementrentals.co.uk, and www.waste-management-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Waste Management Rentals Limited is a Private Limited Company.
The company registration number is 05310342. Waste Management Rentals Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Waste Management Rentals Limited is Unit A Asquith Court Smiths Way Saxon Business Park Bromsgrove Worcestershire B60 4ff. . SMITH, Niall Anthony is a Secretary of the company. RUSSELL, Michael John is a Director of the company. SMITH, Niall Anthony is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary RUSSELL, Nicola has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Secretary
RUSSELL, Nicola
Resigned: 04 September 2007
Appointed Date: 10 December 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Persons With Significant Control
Wmp Holdings Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more
WASTE MANAGEMENT RENTALS LIMITED Events
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 39 more events
07 Jan 2005
New secretary appointed
29 Dec 2004
Registered office changed on 29/12/04 from: central house 582-586 kingsbury road birmingham B24 9ND
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
10 Dec 2004
Incorporation
29 September 2009
Debenture
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2006
Deed of charge
Delivered: 31 August 2006
Status: Satisfied
on 23 September 2013
Persons entitled: Aib Group (UK) PLC
Description: All present and furture contracts of lease or hire in…
24 May 2006
Debenture
Delivered: 27 May 2006
Status: Satisfied
on 23 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…