WASTESOLVE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 03817642
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 106 . The most likely internet sites of WASTESOLVE LIMITED are www.wastesolve.co.uk, and www.wastesolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Wastesolve Limited is a Private Limited Company. The company registration number is 03817642. Wastesolve Limited has been working since 02 August 1999. The present status of the company is Active. The registered address of Wastesolve Limited is Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 2af. . PLATT, Simon is a Secretary of the company. CAWLEY, Helen Edith Sarah is a Director of the company. CAWLEY, Jonathan is a Director of the company. CAWLEY, Kate Elizabeth is a Director of the company. GOODMAN, Anthony Thomas is a Director of the company. PEGG, Anna Louise is a Director of the company. PLATT, Simon Peter is a Director of the company. Secretary CAWLEY, Jonathan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAWLEY, Brian has been resigned. Director HUDSON, Richard William Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
PLATT, Simon
Appointed Date: 03 January 2012
Director
CAWLEY, Helen Edith Sarah
Appointed Date: 26 July 2002
74 years old
Director
CAWLEY, Jonathan
Appointed Date: 02 August 1999
76 years old
Director
CAWLEY, Kate Elizabeth
Appointed Date: 02 July 2012
44 years old
Director
GOODMAN, Anthony Thomas
Appointed Date: 03 January 2012
68 years old
Director
PEGG, Anna Louise
Appointed Date: 02 July 2012
47 years old
Director
PLATT, Simon Peter
Appointed Date: 01 October 2013
60 years old

Resigned Directors

Secretary
CAWLEY, Jonathan
Resigned: 03 January 2012
Appointed Date: 02 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999
Director
CAWLEY, Brian
Resigned: 26 July 2002
Appointed Date: 02 August 1999
74 years old
Director
HUDSON, Richard William Charles
Resigned: 12 April 2013
Appointed Date: 03 January 2012
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Jonathan Cawley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Ms Kate Elizabeth Cawley
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Simon Peter Platt
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Anthony Thomas Goodman
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

WASTESOLVE LIMITED Events

08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 106
31 Jul 2015
Satisfaction of charge 038176420001 in full
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
24 Aug 1999
Director resigned
24 Aug 1999
New secretary appointed
24 Aug 1999
New director appointed
24 Aug 1999
New director appointed
02 Aug 1999
Incorporation

WASTESOLVE LIMITED Charges

7 November 2013
Charge code 0381 7642 0001
Delivered: 23 November 2013
Status: Satisfied on 31 July 2015
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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