Company number 03045662
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address FRANCIS HOUSE, SHOBNALL ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2BB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Satisfaction of charge 2 in full; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 90
; Change of share class name or designation. The most likely internet sites of SERIOUS WASTE MANAGEMENT LIMITED are www.seriouswastemanagement.co.uk, and www.serious-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Tutbury & Hatton Rail Station is 4 miles; to Willington Rail Station is 5 miles; to Lichfield Trent Valley Rail Station is 10.3 miles; to Lichfield Trent Valley High Level Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serious Waste Management Limited is a Private Limited Company.
The company registration number is 03045662. Serious Waste Management Limited has been working since 12 April 1995.
The present status of the company is Active. The registered address of Serious Waste Management Limited is Francis House Shobnall Road Burton On Trent Staffordshire De14 2bb. . BIRKETT, Joanna Susan is a Secretary of the company. BIRKETT, David John Fraser is a Director of the company. BIRKETT, Joanna Susan is a Director of the company. SPARKES, Graham James is a Director of the company. Secretary BIRKETT, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHURCHILL, Robert David has been resigned. Director GARRINGTON, Russell Ivor has been resigned. Director JAREMA, Peter John has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Director
JAREMA, Peter John
Resigned: 06 February 2015
Appointed Date: 01 September 2012
70 years old
SERIOUS WASTE MANAGEMENT LIMITED Events
03 Oct 2016
Satisfaction of charge 2 in full
09 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
27 Apr 2016
Change of share class name or designation
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Appointment of Mr Graham James Sparkes as a director on 1 August 2015
...
... and 64 more events
17 Jun 1996
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 1996
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 1996
Return made up to 12/04/96; full list of members
20 Apr 1995
Secretary resigned
12 Apr 1995
Incorporation
12 May 2014
Charge code 0304 5662 0003
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 January 2004
Debenture
Delivered: 31 January 2004
Status: Satisfied
on 3 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1999
Debenture
Delivered: 30 June 1999
Status: Satisfied
on 26 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…