Waste One Limited (registration number 14599592) is a private limited company established on 2023-01-17 in England. This enterprise is situated at Office 3 Downs Meadow Stables, Ranmore Road, Dorking RH4 1HW. Waste One Limited is operating under SIC code: 39000 that means "remediation activities and other waste management services".
39000 - Remediation activities and other waste management services
When it comes to the 2 directors that can be found in this firm, we can name: Gregory S. (appointed on 24 January 2024), Amy S. (appointment date: 17 January 2023). The official register reports 3 persons of significant control, namely: Jonathon E. has 1/2 or less of shares, Gregory S. has 1/2 or less of shares, 1/2 or less of voting rights, Amy S. has 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2024-01-31
Current Assets
25,816
Total Assets Less Current Liabilities
26,897
People with significant control
Jonathon E.
24 January 2024
Nature of control:
25-50% shares
Gregory S.
24 January 2024
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Amy S.
17 January 2023
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2024
filed on: 19th, March 2024
| accounts
Free Download
(7 pages)
Download filing
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2024
filed on: 19th, March 2024
| accounts
Free Download
(7 pages)
(PSC04) Change to a person with significant control Wed, 24th Jan 2024
filed on: 25th, January 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Wed, 24th Jan 2024
filed on: 24th, January 2024
| confirmation statement
Free Download
(5 pages)
(PSC04) Change to a person with significant control Wed, 24th Jan 2024
filed on: 24th, January 2024
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Wed, 24th Jan 2024
filed on: 24th, January 2024
| persons with significant control
Free Download
(2 pages)
(AP01) On Wed, 24th Jan 2024 new director was appointed.
filed on: 24th, January 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Tue, 16th Jan 2024
filed on: 21st, January 2024
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from 8 Knole Road Dartford DA1 3JW England on Sun, 5th Mar 2023 to Office 3 Downs Meadow Stables Ranmore Road Dorking RH4 1HW
filed on: 5th, March 2023
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 17th, January 2023
| incorporation