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WASTE WAY (SOUTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waste Way (southern) Limited. The company was founded 31 years ago and was given the registration number 02806147. The firm's registered office is in TONBRIDGE. You can find them at Leys Industrial Park Maidstone Road, Paddock Wood, Tonbridge, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WASTE WAY (SOUTHERN) LIMITED
Company Number:02806147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Leys Industrial Park Maidstone Road, Paddock Wood, Tonbridge, Kent, TN12 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leys Industrial Park, Maidstone Road, Paddock Wood, Tonbridge, TN12 6QJ

Director14 April 2021Active
Leys Industrial Park, Maidstone Road, Paddock Wood, Tonbridge, TN12 6QJ

Director13 July 2021Active
Old Forge Farm Powder Mill Lane, Southborough, Tunbridge Wells, TN4 9EG

Director01 April 1993Active
Old Forge Farm Powder Mill Lane, Southborough, Tunbridge Wells, TN4 9EG

Secretary01 April 1993Active
81 Ravenswood Avenue, Tunbridge Wells, TN2 3SJ

Director01 April 1993Active
13 St Marys Close, Ticehurst, Wadhurst, TN5 7BA

Director01 August 1996Active

People with Significant Control

Mr Peter James Kelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Leys Industrial Park, Maidstone Road, Tonbridge, England, TN12 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Elaine Kelly
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Leys Industrial Park, Maidstone Road, Tonbridge, United Kingdom, TN12 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Persons with significant control

Notification of a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-07-13Officers

Appoint person director company with name date.

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2021-04-20Officers

Appoint person director company with name date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-04-22Capital

Capital allotment shares.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-01Resolution

Resolution.

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2016-04-01Resolution

Resolution.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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