Company Information for WASTE MANAGEMENT SOLUTIONS LIMITED
UNIT A, ASQUITH COURT SMITHS WAY, SAXON BUSINESS PARK, BROMSGROVE, WORCESTERSHIRE, B60 4FF,
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Company Registration Number
05220191
Private Limited Company
Active |
Company Name | |
---|---|
WASTE MANAGEMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT A, ASQUITH COURT SMITHS WAY SAXON BUSINESS PARK BROMSGROVE WORCESTERSHIRE B60 4FF Other companies in B60 | |
Company Number | 05220191 | |
---|---|---|
Company ID Number | 05220191 | |
Date formed | 2004-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB844956484 |
Last Datalog update: | 2024-05-05 17:04:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WASTE MANAGEMENT SOLUTIONS, LLC | 5701 OLD BULLARD RD. #2 TYLER Texas 75703 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-08-09 | |
WASTE MANAGEMENT SOLUTIONS, LTD. | 3800 EMBASSY PARKWAY SUITE 300 AKRON OH 44333 | Active | Company formed on the 2001-11-13 | |
Waste Management Solutions LLC | 283 W Prestwick Way Castle Rock CO 80104 | Voluntarily Dissolved | Company formed on the 2016-05-16 | |
WASTE MANAGEMENT SOLUTIONS (M) SDN. BHD. | Unknown | |||
WASTE MANAGEMENT SOLUTIONS, INC. | 204 WHETHERBINE WAY W TALLAHASSEE FL 32301 | Inactive | Company formed on the 2005-02-14 | |
WASTE MANAGEMENT SOLUTIONS PTY LTD | VIC 3020 | Dissolved | Company formed on the 2018-01-18 | |
WASTE MANAGEMENT SOLUTIONS INC | Delaware | Unknown | ||
WASTE MANAGEMENT SOLUTIONS INC | North Carolina | Unknown | ||
Waste Management Solutions LLC | Connecticut | Unknown | ||
WASTE MANAGEMENT SOLUTIONS, INC. | 10708 TAVISTOCK DRIVE TAMPA FL 33626 | Inactive | Company formed on the 2019-05-14 | |
WASTE MANAGEMENT SOLUTIONS, LLC | 1803 ONEIL ST # B HOUSTON TX 77019 | Forfeited | Company formed on the 2020-02-14 | |
WASTE MANAGEMENT SOLUTIONS NE LTD | 6 DORSET AVENUE SOUTH SHIELDS TYNE AND WEAR NE34 7JA | Active | Company formed on the 2023-05-19 |
Officer | Role | Date Appointed |
---|---|---|
NIALL ANTHONY SMITH |
||
MICHAEL JOHN RUSSELL |
||
NIALL ANTHONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA RUSSELL |
Company Secretary | ||
CENTRAL SECRETARIES LIMITED |
Nominated Secretary | ||
CENTRAL DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WASTE MANAGEMENT RENTALS LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2004-12-10 | Active | |
WMP HOLDINGS LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2005-10-18 | Active | |
WMP HOLDINGS LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
WASTE MANAGEMENT RENTALS LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
PACKCOMM LTD | Director | 2009-04-20 | CURRENT | 2009-04-20 | Dissolved 2018-06-05 | |
PACKAGING COMMODITIES LTD | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2018-06-05 | |
LYNWOOD RENTALS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Dissolved 2018-06-05 | |
WASTE MANAGEMENT CLEANING LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active - Proposal to Strike off | |
WASTE MANAGEMENT RENTALS LIMITED | Director | 2007-09-04 | CURRENT | 2004-12-10 | Active | |
WMP HOLDINGS LIMITED | Director | 2007-09-04 | CURRENT | 2005-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIALL ANTHONY SMITH on 2020-01-21 | |
CH01 | Director's details changed for Mr Niall Anthony Smith on 2020-01-21 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF WMP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Wmp Holdings Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIALL ANTHONY SMITH on 2014-02-07 | |
CH01 | Director's details changed for Mr Niall Anthony Smith on 2014-02-07 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Niall Anthony Smith on 2012-07-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIALL ANTHONY SMITH on 2012-07-21 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/08/11 FULL LIST | |
AR01 | 25/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNITS 15-16 ASTON FIELDS IND ESTATE ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EX | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM UNITS 15-16 ASTON FIELD IND ESTATE ASTON ROAD BROMSGROVE WORCESTERSHIRE B60 3EX | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN | |
363s | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 31/10/05--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/20000 14/10/05 | |
RES04 | NC INC ALREADY ADJUSTED 14/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
88(2)R | AD 28/10/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1108894 | Active | Licenced property: ASQUITH COURT UNIT A SMITHS WAY SAXON BUSINESS PARK, STOKE PRIOR BROMSGROVE SMITHS WAY GB B60 4FF. |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 611,274 |
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Creditors Due Within One Year | 2011-12-31 | £ 492,669 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,507 |
Creditors and other liabilities
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 SOLUTIONS LIMITED
Called Up Share Capital | 2012-12-31 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 2,000 |
Current Assets | 2012-12-31 | £ 590,901 |
Current Assets | 2011-12-31 | £ 461,040 |
Debtors | 2012-12-31 | £ 586,246 |
Debtors | 2011-12-31 | £ 457,818 |
Secured Debts | 2012-12-31 | £ 200,368 |
Secured Debts | 2011-12-31 | £ 94,079 |
Shareholder Funds | 2012-12-31 | £ 3,503 |
Shareholder Funds | 2011-12-31 | £ 4,589 |
Stocks Inventory | 2012-12-31 | £ 4,544 |
Stocks Inventory | 2011-12-31 | £ 3,111 |
Tangible Fixed Assets | 2012-12-31 | £ 27,383 |
Tangible Fixed Assets | 2011-12-31 | £ 36,218 |
Debtors and other cash assets
WASTE MANAGEMENT SOLUTIONS LIMITED owns 1 domain names.
securewaste.co.uk
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |