THE WASTE CONSULTANCY LIMITED

THE WASTE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE WASTE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06418732
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WASTE CONSULTANCY LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE WASTE CONSULTANCY LIMITED located?

    Registered Office Address
    5 Mulgrave Chambers 26-28 Mulgrave Road
    SM2 6LE Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WASTE CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for THE WASTE CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for THE WASTE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2025

    2 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    3 pagesAA

    Who are the officers of THE WASTE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILL, John Charles
    26-28 Mulgrave Road
    SM2 6LE Sutton
    5 Mulgrave Chambers
    Surrey
    United Kingdom
    Secretary
    26-28 Mulgrave Road
    SM2 6LE Sutton
    5 Mulgrave Chambers
    Surrey
    United Kingdom
    British174443400001
    MILL, John Charles
    26-28 Mulgrave Road
    SM2 6LE Sutton
    5 Mulgrave Chambers
    Surrey
    United Kingdom
    Director
    26-28 Mulgrave Road
    SM2 6LE Sutton
    5 Mulgrave Chambers
    Surrey
    United Kingdom
    EnglandBritish1500220001
    TALPADE, Adrian David
    Mulgrave Road
    SM2 6LE Sutton
    5 Mulgrave Chambers 26-28
    Surrey
    Director
    Mulgrave Road
    SM2 6LE Sutton
    5 Mulgrave Chambers 26-28
    Surrey
    EnglandBritish131694680001
    MILL, John Charles
    Birch End Heather Close
    Kingswood
    KT20 6NY Tadworth
    Surrey
    Secretary
    Birch End Heather Close
    Kingswood
    KT20 6NY Tadworth
    Surrey
    British1500220001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    MILL, John Charles
    Mulgrave Road
    SM2 6LE Sutton
    5 Mulgrave Chambers 26-28
    Surrey
    Director
    Mulgrave Road
    SM2 6LE Sutton
    5 Mulgrave Chambers 26-28
    Surrey
    EnglandBritish1500220001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of THE WASTE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Mill
    Mulgrave Road
    SM2 6LE Sutton
    5 Mulgrave Chambers 26-28
    Surrey
    Nov 01, 2016
    Mulgrave Road
    SM2 6LE Sutton
    5 Mulgrave Chambers 26-28
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian David Talpade
    Mulgrave Road
    SM2 6LE Sutton
    5 Mulgrave Chambers 26-28
    Surrey
    Nov 01, 2016
    Mulgrave Road
    SM2 6LE Sutton
    5 Mulgrave Chambers 26-28
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0