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Wastesolve Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Luton
  • Company Details
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Company Details
  • Business Name
    Wastesolve Limited
  • Address
    ******************
  • SIC Codes
    74901
  • SIC Description
    Environmental consulting activities
  • Company Number
    03817642
  • Listing UID
    39542
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Location
  • 3 Covent Garden Cl, Maidenhall, Luton LU4 8QB, UK

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Geolocation Details
  • Latitude
    51.896721
  • Longitude
    -0.44808
  • Easting
    506882.0
  • Northing
    223157.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU416101
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, December 8, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CAWLEY, Jonathan
    Appointed On: August 2, 1999
    Occupation: N/A
    Role: director
    Address: Coopers, Wood End, Tingrith, Bucks, MK17 9ER
    CAWLEY, Kate Elizabeth
    Appointed On: July 2, 2012
    Occupation: N/A
    Role: director
    Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
    CAWLEY, Jonathan
    Appointed On: August 2, 1999
    Occupation: N/A
    Role: secretary
    Address: Coopers, Wood End, Tingrith, Bucks, MK17 9ER
    Resigned On: January 3, 2012
    PLATT, Simon
    Appointed On: January 3, 2012
    Occupation: N/A
    Role: secretary
    Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF
    Resigned On: December 15, 2023
    TEMPLE SECRETARIES LIMITED
    Appointed On: August 2, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: August 2, 1999
    CAWLEY, Brian
    Appointed On: August 2, 1999
    Occupation: N/A
    Role: director
    Address: Tythe Farm, Tithe Road Wood End, Wootton, Bedfordshire, MK43 9BE
    Resigned On: July 26, 2002
    CAWLEY, Helen Edith Sarah
    Appointed On: July 26, 2002
    Occupation: N/A
    Role: director
    Address: Coopers Wood End, Tingrith, Milton Keynes, Buckinghamshire, MK17 9ER
    Resigned On: March 31, 2024
    DEARSLY, Rebecca Jane
    Appointed On: March 18, 2024
    Occupation: N/A
    Role: director
    Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
    Resigned On: August 31, 2025
    GOODMAN, Anthony Thomas
    Appointed On: January 3, 2012
    Occupation: N/A
    Role: director
    Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF
    Resigned On: December 31, 2020
    HUDSON, Richard William Charles
    Appointed On: January 3, 2012
    Occupation: N/A
    Role: director
    Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF
    Resigned On: April 12, 2013
    PEGG, Anna Louise
    Appointed On: July 2, 2012
    Occupation: N/A
    Role: director
    Address: C/O Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP, England
    Resigned On: March 31, 2024
    PLATT, Simon Peter
    Appointed On: October 1, 2013
    Occupation: N/A
    Role: director
    Address: Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AF
    Resigned On: December 15, 2023
    COMPANY DIRECTORS LIMITED
    Appointed On: August 2, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: August 2, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    VERIS SUSTAINABILITY GROUP LIMITED
    Company Number
    03817642
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 14, 2026
    Next Due
    May 28, 2027
    Next Made Up To
    May 14, 2027
    Overdue
    No
    Date Of Creation
    August 2, 1999
    ETag
    a0f29caa4e44c858e21be3df3b6919bf5f6037ea
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 2, 2015
    Previous Company Names
    Ceased On
    April 27, 2024
    Effective From
    August 2, 1999
    Name
    WASTESOLVE LIMITED
    Registered Office Address
    Address Line 1
    C/O Mercer & Hole The Pinnacle
    Address Line 2
    170 Midsummer Boulevard
    country
    England
    Locality
    Milton Keynes
    Post Code
    MK9 1BP
    Type
    ltd

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