Company number 05457491
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address SITE B NORTH FARM LANE, NORTH FARM INDUSTRIAL ESTATE, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN2 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-09-03
GBP 1,150,090
. The most likely internet sites of MANOR WASTE MANAGEMENT LIMITED are www.manorwastemanagement.co.uk, and www.manor-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Manor Waste Management Limited is a Private Limited Company.
The company registration number is 05457491. Manor Waste Management Limited has been working since 19 May 2005.
The present status of the company is Active. The registered address of Manor Waste Management Limited is Site B North Farm Lane North Farm Industrial Estate Tunbridge Wells Kent United Kingdom Tn2 3ee. The company`s financial liabilities are £35.45k. It is £0k against last year. . PHILLIPS, John Mark is a Secretary of the company. KENNY, Derek Joseph is a Director of the company. Secretary KENNY, Gaynor Anne has been resigned. Secretary KENNY, Gaynor Anne has been resigned. Secretary PHILLIPS, John Mark has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary VERTEX LAW (CO SECRETARIAL) LIMITED has been resigned. Director KENNY, Gaynor Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
manor waste management Key Finiance
LIABILITIES
£35.45k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ARM SECRETARIES LIMITED
Resigned: 01 April 2016
Appointed Date: 17 June 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2005
Appointed Date: 19 May 2005
Secretary
VERTEX LAW (CO SECRETARIAL) LIMITED
Resigned: 17 June 2005
Appointed Date: 17 June 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2005
Appointed Date: 19 May 2005
MANOR WASTE MANAGEMENT LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Compulsory strike-off action has been discontinued
03 Sep 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-09-03
03 Sep 2016
Appointment of Mr John Mark Phillips as a secretary on 1 April 2016
03 Sep 2016
Termination of appointment of Arm Secretaries Limited as a secretary on 1 April 2016
...
... and 50 more events
23 Jun 2005
Company name changed wadcote LTD\certificate issued on 23/06/05
08 Jun 2005
Registered office changed on 08/06/05 from: 39A leicester road salford manchester M7 4AS
06 Jun 2005
Secretary resigned
06 Jun 2005
Director resigned
19 May 2005
Incorporation
27 September 2005
Debenture
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
3 August 2005
Debenture
Delivered: 23 August 2005
Status: Satisfied
on 20 April 2007
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied
on 17 May 2007
Persons entitled: Fortis Bank S.a /N.V.
Description: Fixed and floating charges over the undertaking and all…