Company number 05220191
Status Active
Incorporation Date 2 September 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 Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WASTE MANAGEMENT SOLUTIONS LIMITED are www.wastemanagementsolutions.co.uk, and www.waste-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Waste Management Solutions Limited is a Private Limited Company.
The company registration number is 05220191. Waste Management Solutions Limited has been working since 02 September 2004.
The present status of the company is Active. The registered address of Waste Management Solutions 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: 02 September 2004
Appointed Date: 02 September 2004
Secretary
RUSSELL, Nicola
Resigned: 04 September 2007
Appointed Date: 02 September 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Persons With Significant Control
Wmp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WASTE MANAGEMENT SOLUTIONS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
23 Sep 2004
New secretary appointed
15 Sep 2004
Director resigned
15 Sep 2004
Secretary resigned
15 Sep 2004
Registered office changed on 15/09/04 from: central house 582-586 kingsbury road birmingham B24 9ND
02 Sep 2004
Incorporation
9 October 2012
Charge of deposit
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £80,000 and all amounts in the future…
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…
25 October 2005
Debenture
Delivered: 28 October 2005
Status: Satisfied
on 23 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…