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Waste Management Systems Limited Trading AS Waste Management Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Portsmouth
  • Company Details
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Company Details
  • Business Name
    Waste Management Systems Limited Trading AS Waste Management Systems LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    04418836
  • Listing UID
    32884
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Location
  • 1000 Western Rd, Cosham, Portsmouth PO6 3EN, UK

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Geolocation Details
  • Latitude
    50.840749
  • Longitude
    -1.082762
  • Easting
    464679.0
  • Northing
    104982.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU129843
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, August 29, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CLARK, Timothy Keats Urling
    Appointed On: July 5, 2019
    Occupation: N/A
    Role: secretary
    Address: Goosegreen Cottage, Goose Green Lane, West Harting, Petersfield, West Sussex, GU31 5PD, United Kingdom
    CLARK, Timothy Keats Urling
    Appointed On: July 5, 2019
    Occupation: N/A
    Role: director
    Address: Goosegreen Cottage, Goose Green Lane, West Harting, Petersfield, West Sussex, GU31 5PD, United Kingdom
    JONES, David Gareth Lloyd
    Appointed On: August 19, 2002
    Occupation: N/A
    Role: director
    Address: 18 Saxon Road, Winchester, Hampshire, SO23 7DJ
    LAST, Richard
    Appointed On: December 8, 2006
    Occupation: N/A
    Role: director
    Address: Hobbs Hole Farm, Ledwell, Oxfordshire, OX7 4DL, United Kingdom
    MCGUINNESS, Alan
    Appointed On: November 30, 2011
    Occupation: N/A
    Role: director
    Address: 64 Marmion Road, Hove, East Sussex, BN3 5FT, United Kingdom
    NOAR, Stephen John
    Appointed On: August 19, 2002
    Occupation: N/A
    Role: director
    Address: 1000 Lakeside, North Harbour, Portsmouth, PO6 3EN, United Kingdom
    BENNETT, James Ogilvy John
    Appointed On: December 11, 2007
    Occupation: N/A
    Role: secretary
    Address: Kingswood Farm, Kingswood, Taunton, Somerset, TA4 3TP
    Resigned On: April 28, 2008
    BENNETT, James Ogilvy John
    Appointed On: October 23, 2003
    Occupation: N/A
    Role: secretary
    Address: Hagleys House, Crowcombe, Taunton, Somerset, TA4 4AF
    Resigned On: December 20, 2005
    COE, Robin Francis
    Appointed On: December 20, 2005
    Occupation: N/A
    Role: secretary
    Address: Woodlands 42 Beatrice Avenue, Felixstowe, Suffolk, IP11 9HB
    Resigned On: December 11, 2007
    SCARROTT, Richard James
    Appointed On: April 28, 2008
    Occupation: N/A
    Role: secretary
    Address: 57, Surrenden Road, Brighton, East Sussex, BN1 6PQ, United Kingdom
    Resigned On: July 5, 2019
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    Appointed On: September 10, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ
    Resigned On: October 23, 2003
    TURNERS NOMINEES
    Appointed On: April 17, 2002
    Occupation: N/A
    Role: corporate-secretary
    Address: 8 Church Street, Wimborne, Dorset, BH21 1PN
    Resigned On: September 10, 2002
    BARBER, Lisa Estelle
    Appointed On: August 1, 2009
    Occupation: N/A
    Role: director
    Address: 3, Owens Road, Fulflood, Winchester, Hampshire, SO22 6RU, United Kingdom
    Resigned On: June 29, 2012
    BENNETT, James Ogilvy John
    Appointed On: February 12, 2004
    Occupation: N/A
    Role: director
    Address: Kingswood Farm, Kingswood, Taunton, Somerset, TA4 3TP
    Resigned On: September 17, 2008
    BEWES, Nicholas Cecil John
    Appointed On: June 1, 2005
    Occupation: N/A
    Role: director
    Address: Beechwood, Newton Road, Little Shelford, Cambridge, CB22 5HL
    Resigned On: January 29, 2007
    HELSON, Joanne Marie
    Appointed On: November 30, 2011
    Occupation: N/A
    Role: director
    Address: The Old Rectory, Burleston, Dorchester, Dorset, DT2 7EG, United Kingdom
    Resigned On: October 31, 2024
    JUDD, James Grant
    Appointed On: August 19, 2002
    Occupation: N/A
    Role: director
    Address: The Malt House, High Street, Meonstoke, Hampshire, SO32 3NH
    Resigned On: June 27, 2006
    SCARROTT, Richard James
    Appointed On: April 28, 2008
    Occupation: N/A
    Role: director
    Address: 57, Surrenden Road, Brighton, East Sussex, BN1 6PQ, United Kingdom
    Resigned On: July 5, 2019
    WALLNER, Edgar
    Appointed On: February 22, 2007
    Occupation: N/A
    Role: director
    Address: Somerville, Bray Road, Maidenhead, Berkshire, SL6 1UQ, United Kingdom
    Resigned On: February 7, 2017
    WATES, James Garwood Michael
    Appointed On: August 19, 2002
    Occupation: N/A
    Role: director
    Address: Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY
    Resigned On: March 19, 2003
    TURNECTOR LIMITED
    Appointed On: April 17, 2002
    Occupation: N/A
    Role: corporate-director
    Address: 8 Church Street, Wimborne, Dorset, BH21 1PN
    Resigned On: August 19, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    WASTE MANAGEMENT SYSTEMS LIMITED
    Company Number
    04418836
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 17, 2026
    Next Due
    May 1, 2027
    Next Made Up To
    April 17, 2027
    Overdue
    No
    Date Of Creation
    April 17, 2002
    ETag
    448e0db576fa562ddfc5d52d93ace39d0f24490a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 17, 2016
    Registered Office Address
    Address Line 1
    1000 Lakeside North Harbour
    country
    United Kingdom
    Locality
    Portsmouth
    Post Code
    PO6 3EN
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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