ALPHA WASTE SOLUTIONS LIMITED
LEAMINGTON SPA ALPHA BIN CARE LTD

Hellopages » Warwickshire » Warwick » CV32 5QL
Company number 06733841
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Satisfaction of charge 067338410001 in full. The most likely internet sites of ALPHA WASTE SOLUTIONS LIMITED are www.alphawastesolutions.co.uk, and www.alpha-waste-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Waste Solutions Limited is a Private Limited Company. The company registration number is 06733841. Alpha Waste Solutions Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Alpha Waste Solutions Limited is 5 Clarendon Place Leamington Spa Cv32 5ql. . HORNER, Mark John is a Director of the company. VERNON, Peter Andrew is a Director of the company. Director CALLANDER, Denis Paul has been resigned. Director CALLANDER, Jacqueline has been resigned. Director TRISH, Lawrence John has been resigned. Director VERNON, Peter Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HORNER, Mark John
Appointed Date: 11 November 2014
58 years old
Director
VERNON, Peter Andrew
Appointed Date: 11 November 2014
63 years old

Resigned Directors

Director
CALLANDER, Denis Paul
Resigned: 11 November 2014
Appointed Date: 26 November 2009
72 years old
Director
CALLANDER, Jacqueline
Resigned: 11 November 2014
Appointed Date: 26 November 2009
67 years old
Director
TRISH, Lawrence John
Resigned: 22 November 2011
Appointed Date: 27 October 2008
61 years old
Director
VERNON, Peter Andrew
Resigned: 12 July 2013
Appointed Date: 20 May 2011
63 years old

Persons With Significant Control

Mr Mark John Horner
Notified on: 27 October 2016
58 years old
Nature of control: Has significant influence or control

ALPHA WASTE SOLUTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Feb 2016
Satisfaction of charge 067338410001 in full
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 125
...
... and 27 more events
24 Dec 2009
Registered office address changed from Unit 215 Enterprise Centre Enterprise Close Rochester Kent ME2 4SY United Kingdom on 24 December 2009
24 Dec 2009
Statement of capital following an allotment of shares on 26 November 2009
  • GBP 100
21 Dec 2009
Annual return made up to 27 October 2009 with full list of shareholders
24 Nov 2008
Director's change of particulars / lawrence trish / 18/11/2008
27 Oct 2008
Incorporation

ALPHA WASTE SOLUTIONS LIMITED Charges

4 December 2014
Charge code 0673 3841 0003
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
12 July 2013
Charge code 0673 3841 0002
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Valley of the Moon Holdings Inc
Description: Contains floating charge…
12 July 2013
Charge code 0673 3841 0001
Delivered: 30 July 2013
Status: Satisfied on 27 February 2016
Persons entitled: Denis Paul Callander
Description: Contains floating charge…

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