THE WASTE GROUP SERVICES LIMITED
Overview
| Company Name | THE WASTE GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08306433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WASTE GROUP SERVICES LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is THE WASTE GROUP SERVICES LIMITED located?
| Registered Office Address | Unit 3 Micheldever SO21 3BT Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WASTE GROUP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIRO WASTE (EU) LIMITED | Nov 26, 2012 | Nov 26, 2012 |
What are the latest accounts for THE WASTE GROUP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE WASTE GROUP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for THE WASTE GROUP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Boyes Barn Whites Hill Owslebury Winchester Hampshire SO21 1LT England to Unit 3 Micheldever Winchester SO21 3BT on Nov 10, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 1 Upton Lodge Buildings Astrop Road Middleton Cheney Banbury Oxfordshire OX17 2PJ to Boyes Barn Whites Hill Owslebury Winchester Hampshire SO21 1LT on Apr 10, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of THE WASTE GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEAL, Mark Adrian | Director | The Green Sarisbury Green SO31 7AA Southampton Ashby House England | United Kingdom | British | 72486500005 | |||||
| BUNCE, Anthony Nicholas | Director | Upton Lodge Buildings Astrop Road Middleton Cheney OX17 2PJ Banbury Unit 1 Oxfordshire United Kingdom | United Kingdom | British | 173902840001 | |||||
| BUNCE, Bridget | Director | Manor Road Sulgrave OX17 2RY Banbury The Old Wesleyan Chaple Oxfordshire England | United Kingdom | British | 192602140001 | |||||
| BUNCE, Daryll Anthony | Director | Astrop Road Middleton Cheney OX17 2PJ Banbury Unit 1 Upton Lodge Buildings Oxfordshire United Kingdom | England | British | 161933520001 | |||||
| DANIELS, Neil Roger | Director | Astrop Road Middleton Cheney OX17 2PJ Banbury Upton Lodge Oxon | Uk | British | 160646700001 |
Who are the persons with significant control of THE WASTE GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Adrian Seal | Apr 06, 2016 | The Green Sarisbury Green SO31 7AA Southampton Ashby House Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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