CAPITAL WASTE SOLUTIONS LIMITED
SEVENOAKS TOTAL CARE WASTE MANAGEMENT LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7AA

Company number 03820310
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address PERRY HOUSE THE SQUARE, WROTHAM, SEVENOAKS, KENT, TN15 7AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CAPITAL WASTE SOLUTIONS LIMITED are www.capitalwastesolutions.co.uk, and www.capital-waste-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. The distance to to Sevenoaks Rail Station is 6 miles; to Farningham Road Rail Station is 7.2 miles; to Tonbridge Rail Station is 8.3 miles; to Swanley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Waste Solutions Limited is a Private Limited Company. The company registration number is 03820310. Capital Waste Solutions Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Capital Waste Solutions Limited is Perry House The Square Wrotham Sevenoaks Kent Tn15 7aa. The company`s financial liabilities are £59.07k. It is £-3.02k against last year. The cash in hand is £23.32k. It is £-43.22k against last year. And the total assets are £391.89k, which is £-80.28k against last year. STEALEY, David Philip is a Secretary of the company. STEALEY, David Philip is a Director of the company. STEALEY, Jane Louise is a Director of the company. WHELAN, Vincent Peter is a Director of the company. Nominee Secretary BRANKSOME CORPORATE SERVICES LIMITED has been resigned. Secretary EDWAEDS, Roger has been resigned. Secretary WHELAN, Vincent Peter has been resigned. Secretary YENSID LIMITED has been resigned. Nominee Director ALCAIT LIMITED has been resigned. Director WOOD, C Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


capital waste solutions Key Finiance

LIABILITIES £59.07k
-5%
CASH £23.32k
-65%
TOTAL ASSETS £391.89k
-18%
All Financial Figures

Current Directors

Secretary
STEALEY, David Philip
Appointed Date: 01 March 2001
Director
STEALEY, David Philip
Appointed Date: 01 March 2001
58 years old
Director
STEALEY, Jane Louise
Appointed Date: 01 April 2007
57 years old
Director
WHELAN, Vincent Peter
Appointed Date: 01 September 1999
64 years old

Resigned Directors

Nominee Secretary
BRANKSOME CORPORATE SERVICES LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Secretary
EDWAEDS, Roger
Resigned: 01 March 2001
Appointed Date: 16 May 2000
Secretary
WHELAN, Vincent Peter
Resigned: 16 May 2000
Appointed Date: 01 September 1999
Secretary
YENSID LIMITED
Resigned: 31 October 1999
Appointed Date: 05 August 1999
Nominee Director
ALCAIT LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
WOOD, C Anthony
Resigned: 31 October 1999
Appointed Date: 05 August 1999
83 years old

Persons With Significant Control

Mr David Philip Stealey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louise Stealey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Peter Whelan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL WASTE SOLUTIONS LIMITED Events

19 May 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
24 Jun 2015
Resolutions
  • RES13 ‐ Dividends 15/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 53 more events
18 Oct 1999
Secretary resigned
18 Oct 1999
New secretary appointed
18 Oct 1999
New director appointed
15 Oct 1999
New secretary appointed;new director appointed
05 Aug 1999
Incorporation

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