WASTE WAY (SOUTHERN) LIMITED
WASTE WAY (SOUTHERN) LIMITED is an active private limited company, incorporated on 1 April 1993. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Maidstone Road, Tonbridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WASTE WAY (SOUTHERN) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02806147 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEYS INDUSTRIAL PARK MAIDSTONE ROAD |
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Address Line 2 | PADDOCK WOOD |
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Post Town | TONBRIDGE |
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County | KENT |
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Postcode | TN12 6QJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
WASTE WAY (SOUTHERN) LIMITED
Directors
(The company's officers)
MS ALEXANDRA DIANA KELLY
(~40 year old British national)
LEYS INDUSTRIAL PARK MAIDSTONE ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6QJ
- Current Director
- Gives occupation as MEDIA DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/04/2021
MR CHRISTOPHER JOSEPH KELLY
(~41 year old British national)
LEYS INDUSTRIAL PARK MAIDSTONE ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6QJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/07/2021
MR PETER JAMES KELLY
(~73 year old British national)
OLD FORGE FARM POWDER MILL LANE, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 9EG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/1993
Shareholders
(Persons of Significant Control)
Mr Peter James Kelly
(~73 year old British national)
Leys Industrial Park, Maidstone Road, Paddock Wood, Tonbridge, Kent, TN12 6QJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Elaine Kelly
(~70 year old British national)
Leys Industrial Park, Maidstone Road, Paddock Wood, Tonbridge, Kent, TN12 6QJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
KELSEY HOUSE BAR & KITCHEN LTD
- MR CHRISTOPHER JOSEPH KELLY
- MR CHRISTOPHER JOSEPH KELLY
- MR CHRISTOPHER JOSEPH KELLY
- MR CHRISTOPHER JOSEPH KELLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WASTE WAY (SOUTHERN) LIMITED: Maps
Maps show the location of the postcode of the registered office, TN12 6QJ.
Map of WASTE WAY (SOUTHERN) LIMITED at local scale
Map of WASTE WAY (SOUTHERN) LIMITED at district scale