W & S WASTE MANAGEMENT LIMITED
POOLE CAREPRO LIMITED

Hellopages » Dorset » Poole » BH17 0RB

Company number 03864068
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 14-16 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0RB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of W & S WASTE MANAGEMENT LIMITED are www.wswastemanagement.co.uk, and www.w-s-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Hamworthy Rail Station is 2.1 miles; to Branksome Rail Station is 2.7 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S Waste Management Limited is a Private Limited Company. The company registration number is 03864068. W S Waste Management Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of W S Waste Management Limited is 14 16 Nuffield Road Nuffield Industrial Estate Poole Dorset Bh17 0rb. . HARVEY, Thomas is a Secretary of the company. RICKETT, Jacqueline is a Director of the company. THOMPSON, Geoffrey David is a Director of the company. Secretary HURT, Roger Wayne has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HARVEY, Ann Patricia has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
HARVEY, Thomas
Appointed Date: 22 March 2002
Director
RICKETT, Jacqueline
Appointed Date: 21 February 2000
61 years old
Director
THOMPSON, Geoffrey David
Appointed Date: 08 April 2002
77 years old

Resigned Directors

Secretary
HURT, Roger Wayne
Resigned: 22 March 2002
Appointed Date: 21 February 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 February 2000
Appointed Date: 22 October 1999
Director
HARVEY, Ann Patricia
Resigned: 27 November 2014
Appointed Date: 09 September 2008
85 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 February 2000
Appointed Date: 22 October 1999

Persons With Significant Control

Mrs Jacqueline Rickett
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey David Thompson
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W & S WASTE MANAGEMENT LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
03 Oct 2015
Registration of charge 038640680005, created on 16 September 2015
03 Oct 2015
Registration of charge 038640680006, created on 16 September 2015
...
... and 64 more events
09 Mar 2000
New secretary appointed
09 Mar 2000
Registered office changed on 09/03/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
09 Mar 2000
New director appointed
25 Feb 2000
Company name changed carepro LIMITED\certificate issued on 28/02/00
22 Oct 1999
Incorporation

W & S WASTE MANAGEMENT LIMITED Charges

16 September 2015
Charge code 0386 4068 0006
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Integrity Seven Limited
Description: F/H knoll manor clay pit knoll lane corfe mullen wimborne…
16 September 2015
Charge code 0386 4068 0005
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Msp Capital Limited
Description: F/H 21 roberts road waterloo estate poole t/n DT175370…
23 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of mannings heath road poole…
23 December 2011
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 to 3 15-17 willis eay poole by way of fixed charge…
23 December 2011
Legal charge
Delivered: 7 January 2012
Status: Satisfied on 2 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land at grove trading estate dorchester by way of fixed…
23 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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