WASTE MANAGEMENT SYSTEMS LIMITED
CHANDLERS FORD

Hellopages » Hampshire » Eastleigh » SO53 3TL
Company number 04418836
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Edgar Wallner as a director on 7 February 2017; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 30 September 2016 GBP 5,240,486.41 . The most likely internet sites of WASTE MANAGEMENT SYSTEMS LIMITED are www.wastemanagementsystems.co.uk, and www.waste-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waste Management Systems Limited is a Private Limited Company. The company registration number is 04418836. Waste Management Systems Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Waste Management Systems Limited is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire So53 3tl. . SCARROTT, Richard James is a Secretary of the company. HELSON, Joanne Marie is a Director of the company. JONES, David Gareth Lloyd is a Director of the company. LAST, Richard is a Director of the company. MCGUINNESS, Alan is a Director of the company. NOAR, Stephen John is a Director of the company. SCARROTT, Richard James is a Director of the company. Secretary BENNETT, James Ogilvy John has been resigned. Secretary BENNETT, James Ogilvy John has been resigned. Secretary COE, Robin Francis has been resigned. Secretary MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED has been resigned. Secretary TURNERS NOMINEES has been resigned. Director BARBER, Lisa Estelle has been resigned. Director BENNETT, James Ogilvy John has been resigned. Director BEWES, Nicholas Cecil John has been resigned. Director JUDD, James Grant has been resigned. Director WALLNER, Edgar has been resigned. Director WATES, James Garwood Michael has been resigned. Director TURNECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCARROTT, Richard James
Appointed Date: 28 April 2008
Director
HELSON, Joanne Marie
Appointed Date: 30 November 2011
60 years old
Director
JONES, David Gareth Lloyd
Appointed Date: 19 August 2002
64 years old
Director
LAST, Richard
Appointed Date: 08 December 2006
68 years old
Director
MCGUINNESS, Alan
Appointed Date: 30 November 2011
44 years old
Director
NOAR, Stephen John
Appointed Date: 19 August 2002
78 years old
Director
SCARROTT, Richard James
Appointed Date: 28 April 2008
57 years old

Resigned Directors

Secretary
BENNETT, James Ogilvy John
Resigned: 28 April 2008
Appointed Date: 11 December 2007
Secretary
BENNETT, James Ogilvy John
Resigned: 20 December 2005
Appointed Date: 23 October 2003
Secretary
COE, Robin Francis
Resigned: 11 December 2007
Appointed Date: 20 December 2005
Secretary
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Resigned: 23 October 2003
Appointed Date: 10 September 2002
Secretary
TURNERS NOMINEES
Resigned: 10 September 2002
Appointed Date: 17 April 2002
Director
BARBER, Lisa Estelle
Resigned: 29 June 2012
Appointed Date: 01 August 2009
52 years old
Director
BENNETT, James Ogilvy John
Resigned: 17 September 2008
Appointed Date: 12 February 2004
59 years old
Director
BEWES, Nicholas Cecil John
Resigned: 29 January 2007
Appointed Date: 01 June 2005
58 years old
Director
JUDD, James Grant
Resigned: 27 June 2006
Appointed Date: 19 August 2002
58 years old
Director
WALLNER, Edgar
Resigned: 07 February 2017
Appointed Date: 22 February 2007
89 years old
Director
WATES, James Garwood Michael
Resigned: 19 March 2003
Appointed Date: 19 August 2002
65 years old
Director
TURNECTOR LIMITED
Resigned: 19 August 2002
Appointed Date: 17 April 2002

WASTE MANAGEMENT SYSTEMS LIMITED Events

22 Feb 2017
Termination of appointment of Edgar Wallner as a director on 7 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 5,240,486.41
05 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 5,240,246.87
05 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 5,239,745.15
...
... and 155 more events
23 Aug 2002
New director appointed
23 Aug 2002
New director appointed
23 Aug 2002
Director resigned
23 Aug 2002
New director appointed
17 Apr 2002
Incorporation

WASTE MANAGEMENT SYSTEMS LIMITED Charges

22 November 2012
Debenture
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2011
Composite guarantee and debenture
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Quentin Skinner and Philip Mason
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Edgar Wallner
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Richard Last
Description: Fixed and floating charge over the undertaking and all…
1 September 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Stephen Noar
Description: Fixed and floating charge over the undertaking and all…
6 May 2009
Deed of deposit
Delivered: 9 May 2009
Status: Satisfied on 8 January 2016
Persons entitled: Phoenix Properties Limited
Description: The monies comprised in the deposit account see image for…
17 December 2008
Debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Quentin Skinner and Philip Mason in Their Capacity as Security Trustees for the Security Beneficiaries
Description: Fixed and floating charge over the undertaking and all…

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