WASTEOLOGY LIMITED
LONDON SOUTH WEST WASTE LIMITED

Hellopages » Greater London » Croydon » SE19 3RW

Company number 04858928
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Registration of charge 048589280003, created on 9 May 2016. The most likely internet sites of WASTEOLOGY LIMITED are www.wasteology.co.uk, and www.wasteology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wasteology Limited is a Private Limited Company. The company registration number is 04858928. Wasteology Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Wasteology Limited is 67 Westow Street London Se19 3rw. . REDMOND, Jill is a Secretary of the company. REDMOND, Mark is a Director of the company. Secretary CAPLE, Annabel Vivian has been resigned. Secretary COOPER, Michael has been resigned. Secretary DOYLE, Anthony has been resigned. Secretary EATON, Terence Geoffrey Albert has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CAPLE, Philip Trevor has been resigned. Director EATON, Terence Geoffrey Albert has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REDMOND, Jill
Appointed Date: 01 January 2009
Director
REDMOND, Mark
Appointed Date: 21 December 2007
64 years old

Resigned Directors

Secretary
CAPLE, Annabel Vivian
Resigned: 07 November 2003
Appointed Date: 07 August 2003
Secretary
COOPER, Michael
Resigned: 31 July 2004
Appointed Date: 19 March 2004
Secretary
DOYLE, Anthony
Resigned: 21 December 2007
Appointed Date: 01 August 2004
Secretary
EATON, Terence Geoffrey Albert
Resigned: 01 March 2006
Appointed Date: 07 November 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
CAPLE, Philip Trevor
Resigned: 07 November 2003
Appointed Date: 07 August 2003
61 years old
Director
EATON, Terence Geoffrey Albert
Resigned: 21 December 2007
Appointed Date: 07 August 2003
81 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Mark Redmond
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WASTEOLOGY LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 7 August 2016 with updates
11 May 2016
Registration of charge 048589280003, created on 9 May 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 46 more events
19 Sep 2003
New secretary appointed
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
19 Aug 2003
Company name changed south west waste LIMITED\certificate issued on 19/08/03
07 Aug 2003
Incorporation

WASTEOLOGY LIMITED Charges

9 May 2016
Charge code 0485 8928 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
1 March 2005
Legal charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property lying to the west of the road from…
15 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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