Company Information for WASTE MANAGEMENT SYSTEMS LIMITED
1000 LAKESIDE, NORTH HARBOUR, PORTSMOUTH, PO6 3EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WASTE MANAGEMENT SYSTEMS LIMITED | |
Legal Registered Office | |
1000 LAKESIDE NORTH HARBOUR PORTSMOUTH PO6 3EN Other companies in SO53 | |
Company Number | 04418836 | |
---|---|---|
Company ID Number | 04418836 | |
Date formed | 2002-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB795237687 |
Last Datalog update: | 2024-06-07 14:36:03 |
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Registered address | Last known status | Formation date | ||
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WASTE MANAGEMENT SYSTEMS SDN. BHD. | Active | ||
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WASTE MANAGEMENT SYSTEMS INC | Delaware | Unknown | |
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WASTE MANAGEMENT SYSTEMS INCORPORATED | California | Unknown | |
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WASTE MANAGEMENT SYSTEMS ONLINE LLC | Michigan | UNKNOWN | |
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Waste Management Systems Inc | Maryland | Unknown | |
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Waste Management Systems Inc | Maryland | Unknown | |
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WASTE MANAGEMENT SYSTEMS INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES SCARROTT |
||
JOANNE MARIE HELSON |
||
DAVID GARETH LLOYD JONES |
||
RICHARD LAST |
||
ALAN MCGUINNESS |
||
STEPHEN JOHN NOAR |
||
RICHARD JAMES SCARROTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDGAR WALLNER |
Director | ||
LISA ESTELLE BARBER |
Director | ||
JAMES OGILVY JOHN BENNETT |
Director | ||
JAMES OGILVY JOHN BENNETT |
Company Secretary | ||
ROBIN FRANCIS COE |
Company Secretary | ||
NICHOLAS CECIL JOHN BEWES |
Director | ||
JAMES GRANT JUDD |
Director | ||
JAMES OGILVY JOHN BENNETT |
Company Secretary | ||
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED |
Company Secretary | ||
JAMES GARWOOD MICHAEL WATES |
Director | ||
TURNERS NOMINEES |
Company Secretary | ||
TURNECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNGOT LIMITED | Director | 2009-08-07 | CURRENT | 2007-11-14 | Active | |
CORERO NETWORK SECURITY PLC | Director | 2008-05-22 | CURRENT | 1991-11-14 | Active | |
ARCONTECH GROUP PLC | Director | 2007-02-19 | CURRENT | 2000-08-24 | Active | |
SPHINX CST (IRELAND) LIMITED | Director | 2003-09-12 | CURRENT | 2000-10-01 | Active | |
FIELDDAILY LIMITED | Director | 1999-01-18 | CURRENT | 1998-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
12/05/23 STATEMENT OF CAPITAL GBP 5242807.81 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR TIMOTHY KEATS URLING CLARK on 2022-12-07 | |
CH01 | Director's details changed for Timothy Keats Urling Clark on 2022-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP5,242,436.98 | |
SH01 | 18/10/21 STATEMENT OF CAPITAL GBP 11360041.98 | |
CH01 | Director's details changed for Stephen John Noar on 2021-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Timothy Keats Urling Clark as company secretary on 2019-07-05 | |
TM02 | Termination of appointment of Richard James Scarrott on 2019-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES SCARROTT | |
AP01 | DIRECTOR APPOINTED TIMOTHY KEATS URLING CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDGAR WALLNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 5240486.41 | |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 5240486.41 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 5240246.87 | |
SH01 | 28/09/16 STATEMENT OF CAPITAL GBP 5239745.15 | |
SH01 | 27/09/16 STATEMENT OF CAPITAL GBP 5237640.15 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Mcguinness on 2016-01-07 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 15702309.58388 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 15702309.58388 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/14 FROM C/O Cw Fellowes Limited Templars House Lulworth Close, Chandlers Ford Hampshire SO53 3TL | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/11/2013 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 15702309.58388 | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 18/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SCARROTT / 01/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SCARROTT / 01/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
SH01 | 09/10/12 STATEMENT OF CAPITAL GBP 15702059.58388 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 20/09/12 STATEMENT OF CAPITAL GBP 15702039.58388 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCGUINESS / 04/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BARBER | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 15701539.58388 | |
AR01 | 17/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR WALLNER / 18/04/2011 | |
RES01 | ADOPT ARTICLES 26/03/2012 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 15701032.64706 | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 15698435.7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCGUINESS / 30/11/2011 | |
AP01 | DIRECTOR APPOINTED ALAN MCGUINESS | |
AP01 | DIRECTOR APPOINTED JOANNE MARIE HELSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/09/2011 | |
RES13 | APPROVE CREATION OF C SHARES 22/09/2011 | |
RES13 | APPROVE CREATION OF SHARES 22/09/2011 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 17/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH01 | 16/12/10 STATEMENT OF CAPITAL GBP 5222436.9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NOAR / 11/03/2011 | |
SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 5206686.90 | |
SH01 | 10/12/10 STATEMENT OF CAPITAL GBP 5277405.35 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 19/11/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | DIRS AUTH SEC 551 ALLOT SHRS GRANT RIGHTS LOAN NOTES/INSTRUMENT 19/11/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 19/11/2010 | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 3807468.20 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ESTELLE BARBER / 07/05/2010 | |
AR01 | 17/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR WALLNER / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH LLOYD JONES / 17/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ESTELLE BARBER / 17/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOAR / 05/04/2009 | |
288a | DIRECTOR APPOINTED MRS LISA ESTELLE BARBER | |
363a | RETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOAR / 04/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOAR / 02/12/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES04 | GBP NC 3000000/3300000 15/12/2008 | |
123 | NC INC ALREADY ADJUSTED 15/12/08 | |
RES13 | LOAN NOTES/ISS 15/12/2008 | |
RES01 | ALTER ARTICLES 15/12/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BENNETT | |
363s | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD SCARROTT |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1053757 | Active | Licenced property: CROSSLEY STREET BRITISH TELECOM MANCHESTER GB M18 8BA;EXPRESSWAY BUSINESS PARK UNIT 9 ROYAL STANDARD WAY BIRKENHEAD GB CH42 1NB. Correspondance address: WESTERN ROAD 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH NORTH HARBOUR GB PO6 3EN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1014451 | Active | Licenced property: RIDINGS FARM ETM RECYCLING BRIDGWATER ROAD DUNDRY BRISTOL BRIDGWATER ROAD GB BS41 8JP;DUNDAS SPUR 1600 BLUEPRINT PORTSMOUTH GB PO3 5RW;2B 3 Marshall Road Driveline Plymouth GB PL7 1YB;BRIDDLESFORD ROAD WESTRIDGE SKIP HIRE NEWPORT GB PO30 2PD;BENNET ROAD BRITISH TELECOM READING GB RG2 0QA;NEWBURY ROAD CHILTON WASTE TRANSFER FACILITY CHILTON DIDCOT CHILTON GB OX11 0RP;UNIT K LONG MEADOW INDUSTRIAL ESTATE GUY'S PLANT HIRE RINGWOOD ROAD THREE LEGGED CROSS WIMBORNE RINGWOOD ROAD GB BH21 6RD. Correspondance address: WESTERN ROAD 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH NORTH HARBOUR GB PO6 3EN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1116888 | Active | Licenced property: WENTLOOG CORPORATE PARK CARDIFF SELF STORAGE WENTLOOG ROAD RUMNEY CARDIFF WENTLOOG ROAD GB CF3 2ER. Correspondance address: NORTH HARBOUR 1000 LAKESIDE PORTSMOUTH GB PO6 3EN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1042681 | Active | Licenced property: 16 EARLSTREES ROAD JMJ PACKAGING LTD EARLSTREES INDUSTRIAL ESTATE CORBY EARLSTREES INDUSTRIAL ESTATE GB NN17 4AZ;UNIT 1 CHARTMOOR ROAD C/O APR ENGINEERING LTD CHARTWELL BUSINESS PARK LEIGHTON BUZZARD CHARTWELL BUSINESS PARK GB LU7 4WG;CHESNEY WOLD BRITISH TELECOM BLEAK HALL MILTON KEYNES BLEAK HALL GB MK6 1BA;WENDOVER ROAD CHILTERN VIEW NURSERY STOKE MANDEVILLE AYLESBURY STOKE MANDEVILLE GB HP22 5GX;BURTON ROAD TURNERS (SOHAM) LTD ST. FAITHS INDUSTRIAL ESTATE NORWICH ST. FAITHS INDUSTRIAL ESTATE GB NR6 6AU;ASSURED STORAGE SOLUTIONS AREA 5 OLDE CHASE FARM DANBURY CHELMSFORD OLDE CHASE FARM GB CM3 4LP;NEWTON ROAD SAPPHIRE GLASS MERCHANTS LTD HINCKLEY GB LE10 3DS. Correspondance address: WESTERN ROAD 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH NORTH HARBOUR GB PO6 3EN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1057429 | Active | Licenced property: WALLSEND ROAD NORTH TYNESIDE TRANSFER STATION NORTH SHIELDS GB NE29 7SH;SURBITON STREET ARROW SELF DRIVE CARBROOK SHEFFIELD CARBROOK GB S9 2DN. Correspondance address: WESTERN ROAD 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH NORTH HARBOUR GB PO6 3EN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1116887 | Active | Licenced property: CAMPS INDUSTRIAL ESTATE J B MCBEAN (HAULAGE) LTD KIRKNEWTON GB EH27 8DF. Correspondance address: NORTH HARBOUR 1000 LAKESIDE PORTSMOUTH GB PO6 3EN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1099552 | Active | Licenced property: LYMPNE INDUSTRIAL ESTATE UNIT R1-R8 LYMPNE HYTHE LYMPNE GB CT21 4LR;MOORFIELD ROAD BRITISH TELECOM SLYFIELD INDUSTRIAL ESTATE GUILDFORD SLYFIELD INDUSTRIAL ESTATE GB GU1 1RU; 3 WEIR ROAD LONDON GB SW19 8UG; 277 LINCOLN ROAD ENFIELD GB EN1 1SY;SEDLESCOMBE ROAD NORTH TELEPHONE ENGINEERING CENTRE ST. LEONARDS-ON-SEA GB TN37 7PE;WESTFIELD LANE HOLE FARM WESTFIELD HASTINGS WESTFIELD GB TN35 4SA;UNIT 1-5 CRANFORD WAY LONDON GB N8 9DG. Correspondance address: NORTH HARBOUR 1000 LAKESIDE PORTSMOUTH GB PO6 3EN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1047591 | Active | Licenced property: HEATH ROAD K B F COMMERCIALS LTD WEDNESBURY GB WS10 8XE;PRIORY HOUSE INDUSTRIAL ESTATE BRITISH TELECOM PITSFORD STREET BIRMINGHAM PITSFORD STREET GB B18 6LZ. Correspondance address: WESTERN ROAD 1000 LAKESIDE NORTH HARBOUR PORTSMOUTH NORTH HARBOUR GB PO6 3EN |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | QUENTIN SKINNER AND PHILIP MASON | |
DEBENTURE | Outstanding | STEPHEN NOAR | |
DEBENTURE | Outstanding | RICHARD LAST | |
DEBENTURE | Outstanding | EDGAR WALLNER | |
DEED OF DEPOSIT | Satisfied | PHOENIX PROPERTIES LIMITED | |
DEBENTURE | PART of the property or undertaking has been released from charge | QUENTIN SKINNER AND PHILIP MASON IN THEIR CAPACITY AS SECURITY TRUSTEES FOR THE SECURITY BENEFICIARIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WASTE MANAGEMENT SYSTEMS LIMITED
WASTE MANAGEMENT SYSTEMS LIMITED owns 11 domain names.
midibag.co.uk hippo-pool.co.uk hippobag.co.uk hippobagonline.co.uk hippobathrooms.co.uk hippomudclub.co.uk hippopool.co.uk hipposkip.co.uk hippowaste.co.uk maxibag.co.uk megabag.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WASTE MANAGEMENT SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |