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Windsor Waste Management Limited (WINDSOR WASTE MANAGEMENT LIMITED) Verified listing Verified listing

  • Site Type
    Asbestos Waste Transfer Station
  • Local Authority
    Brentwood
  • Site Details
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  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Windsor Waste Management Limited
  • Waste Management Licence No
    403657
  • Licence Holder Name
    WINDSOR WASTE MANAGEMENT LIMITED
  • Site Address
    29 Childerditch Industrial Park, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD
  • Site Type
    Asbestos Waste Transfer Station
  • Site Type Code
    S0809 No 9
  • Company Number
    04081179
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Site Location
  • 6 Childerditch Hall Dr, Little Warley, Warley, Brentwood CM13 3HD, UK

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Geolocation Details
  • Site Grid Reference
    TQ6080589613
  • Easting
    560805
  • Northing
    189613
  • Longitude
    0.320531
  • Latitude
    51.581062
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    Permit Information
    • Permit Number
      EB3605TJ
    • Pre EA Permit Ref
      403657
    • Status
      Issued
    Local Details
    • Local Authority
      Brentwood
    • Parliamentary Constituency
      Brentwood and Ongar
    • Ward
      Warley
    • Primary Care Trust
      South West Essex
    • Local Authority District
      Brentwood
    • Built Up Area
      (pseudo) England (not covered)
    • Built-up Area Sub Divisions
      0
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    Company Officers
    WINDSOR, Faye
    Appointed On: October 17, 2018
    Occupation: N/A
    Role: secretary
    Address: Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
    ARCHER, Roland Michael
    Appointed On: November 21, 2025
    Occupation: N/A
    Role: director
    Address: Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
    LOGAN, Kari Jane
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
    WINDSOR, Anthony
    Appointed On: September 29, 2000
    Occupation: N/A
    Role: director
    Address: Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
    WINDSOR, Faye
    Appointed On: October 17, 2018
    Occupation: N/A
    Role: director
    Address: Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
    GRAFTON, Simone
    Appointed On: September 29, 2000
    Occupation: N/A
    Role: secretary
    Address: 6 Nelson Road, Rainham, Essex, RM13 8AL
    Resigned On: June 15, 2001
    LOGAN, Robert
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: secretary
    Address: Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
    Resigned On: October 17, 2018
    WINDSOR SNR, Anthony
    Appointed On: June 16, 2001
    Occupation: N/A
    Role: secretary
    Address: 89 Stanley Road North, Rainham, Essex, RM13 8BA
    Resigned On: January 22, 2015
    PARAMOUNT COMPANY SEARCHES LIMITED
    Appointed On: September 29, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 229 Nether Street, London, N3 1NT
    Resigned On: September 29, 2000
    LETCH, Jeffrey
    Appointed On: July 3, 2014
    Occupation: N/A
    Role: director
    Address: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
    Resigned On: July 21, 2016
    LOGAN, Robert
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: director
    Address: Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
    Resigned On: October 17, 2018
    NEWTON, Dean Paul
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: director
    Address: Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
    Resigned On: June 6, 2017
    SANDERS, Marcus Geoffrey Brandon
    Appointed On: July 28, 2017
    Occupation: N/A
    Role: director
    Address: Unit 29 Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
    Resigned On: October 22, 2020
    PARAMOUNT PROPERTIES (UK) LIMITED
    Appointed On: September 29, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 229 Nether Street, London, N3 1NT
    Resigned On: September 29, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    WINDSOR WASTE MANAGEMENT LIMITED
    Company Number
    04081179
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 29, 2025
    Next Due
    October 13, 2026
    Next Made Up To
    September 29, 2026
    Overdue
    No
    Date Of Creation
    September 29, 2000
    ETag
    dc87f9f3d313befaef2b7e49d7824132de6f59df
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 29, 2015
    Registered Office Address
    Address Line 1
    Unit 29 Childerditch Industrial Estate Childerditch Hall Drive
    Address Line 2
    Little Warley
    country
    England
    Locality
    Brentwood
    Post Code
    CM13 3HD
    Region
    Essex
    Type
    ltd
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    Aerial View From Google

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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ6080589613
    • Easting
      560805
    • Northing
      189613
    • Longitude
      0.320531
    • Latitude
      51.581062
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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