Wastewant Ltd

About

Registered Number: 03566730
Date of Incorporation: 19/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 1 Quarry Cottages, Limeworks, Road, Merstham, Surrey, RH1 3BS

 

Having been setup in 1998, Wastewant Ltd have registered office in Surrey, it's status is listed as "Active". The company has 28 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Beverley Helen 09 June 2014 - 1
CLEETER, Angela Jayme 05 June 2015 - 1
CLEETER, Christopher David 05 June 2015 - 1
LEIGH, Stephanie Jane 01 January 2020 - 1
MORGAN, Frazer Ian 01 January 2020 - 1
PARKER, Matthew Kevin 01 January 2020 - 1
PARKER, Stephanie Ruth 01 January 2020 - 1
THOAMSON, John Cameron 23 April 2018 - 1
THOMASON, Ellen Elaine 23 April 2018 - 1
BRETT, Shirley 30 June 1998 11 January 2005 1
CUMMINS, Jonathan 29 September 2010 26 March 2014 1
DEAN, Terry Frederick 30 June 1998 09 April 2002 1
EGGLESTON, Yvonne Ann 01 January 2005 31 December 2019 1
EVANS, Barbara 30 June 1998 11 January 2005 1
GILLAM, Charles 27 March 2002 01 June 2005 1
GILLAM, Rachel Carol 27 March 2002 01 September 2007 1
GRAHAM, Julia Mary 06 May 2003 30 June 2004 1
GRAHAM, Kevin Brian 12 January 1999 30 June 2004 1
GREENSLADE, Lyndsey Roger 30 June 1998 23 April 2018 1
GREENSLADE, Terence Alan 01 March 2006 05 June 2015 1
HEINEN, Peter Paul, Dr 20 April 2003 01 March 2006 1
KAUSITZ, Robert 01 September 2007 29 September 2010 1
LANE, Jeffrey 01 January 2005 31 December 2019 1
LANE, Mandy 01 January 2005 31 December 2019 1
ORRISS, Kevin 30 June 1998 14 September 1999 1
STUBBS, Peter Geoffrey 16 March 2000 07 March 2002 1
Secretary Name Appointed Resigned Total Appointments
THOMASON, Ellen Elaine 23 April 2018 - 1
HEINEN, Elaine 01 June 2004 01 March 2006 1

Filing History

Document Type Date
CS01 - N/A 26 April 2020
AA - Annual Accounts 05 January 2020
TM01 - Termination of appointment of director 05 January 2020
TM01 - Termination of appointment of director 05 January 2020
AP01 - Appointment of director 05 January 2020
AP01 - Appointment of director 05 January 2020
AP01 - Appointment of director 05 January 2020
AP01 - Appointment of director 05 January 2020
CH01 - Change of particulars for director 05 January 2020
TM01 - Termination of appointment of director 05 January 2020
CS01 - N/A 04 March 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 23 April 2018
AP03 - Appointment of secretary 23 April 2018
AP01 - Appointment of director 23 April 2018
AP01 - Appointment of director 23 April 2018
TM02 - Termination of appointment of secretary 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 31 May 2017
CH01 - Change of particulars for director 31 May 2017
CH01 - Change of particulars for director 25 May 2017
AA - Annual Accounts 20 February 2017
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 22 October 2015
AP01 - Appointment of director 09 August 2015
AP01 - Appointment of director 09 August 2015
TM01 - Termination of appointment of director 01 August 2015
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 11 June 2014
AP01 - Appointment of director 09 June 2014
TM01 - Termination of appointment of director 05 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 08 February 2012
CH03 - Change of particulars for secretary 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
AR01 - Annual Return 23 May 2011
AP01 - Appointment of director 23 May 2011
CH03 - Change of particulars for secretary 23 May 2011
TM01 - Termination of appointment of director 23 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 25 February 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 21 May 2009
287 - Change in situation or address of Registered Office 21 May 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
363a - Annual Return 04 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 26 May 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 30 May 2007
287 - Change in situation or address of Registered Office 30 May 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 31 May 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
AA - Annual Accounts 30 March 2006
288a - Notice of appointment of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
288b - Notice of resignation of directors or secretaries 24 March 2006
363s - Annual Return 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 24 July 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 03 September 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
AA - Annual Accounts 27 September 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1999
363s - Annual Return 21 June 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
287 - Change in situation or address of Registered Office 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
NEWINC - New incorporation documents 19 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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