ALPHA WASTE SOLUTIONS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

ALPHA WASTE SOLUTIONS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Dissolved - no longer trading.
ALPHA WASTE SOLUTIONS LIMITED was incorporated 15 years ago on 27/10/2008 and has the registered number: 06733841. The accounts status is TOTAL EXEMPTION FULL.

ALPHA WASTE SOLUTIONS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom
Previous trading names include:
ALPHA BIN CARE LTD (until 24/05/2011)

Confirmation Statements

Last Statement Next Statement Due
09/12/2019 20/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PHILIPPA JANE VERNON May 1963 English Director 2017-11-17 CURRENT
MR PETER ANDREW VERNON Aug 1962 British Director 2014-11-11 CURRENT
MR PETER ANDREW VERNON Aug 1962 British Director 2011-05-20 UNTIL 2013-07-12 RESIGNED
MR LAWRENCE JOHN TRISH Jul 1964 British Director 2008-10-27 UNTIL 2011-11-22 RESIGNED
MR MARK JOHN HORNER Mar 1967 British Director 2014-11-11 UNTIL 2017-09-10 RESIGNED
MR DENIS PAUL CALLANDER Apr 1953 British Director 2009-11-26 UNTIL 2014-11-11 RESIGNED
MRS JACQUELINE CALLANDER Nov 1958 British Director 2009-11-26 UNTIL 2014-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3rd Time's The Charm Limited 2017-11-17 Leamington Spa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Andrew Vernon 2017-09-10 8/1962 Tunbridge Wells   Kent Significant influence or control
Mr Mark John Horner 2016-10-27 - 2017-09-10 3/1967 Leamington Spa   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRETTY LEGS HOSIERY LIMITED DRIFFIELD ... AUDITED ABRIDGED 14310 - Manufacture of knitted and crocheted hosiery
MEDALIN LIMITED LUTTERWORTH Active TOTAL EXEMPTION FULL 14310 - Manufacture of knitted and crocheted hosiery
J C C LIGHTING PRODUCTS LIMITED CHICHESTER ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
PRETTY LEGS HOLDINGS LIMITED LUTTERWORTH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEW ENERGY TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
VERTAS ENVIRONMENTAL LTD IPSWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
ALPHA BUSCH LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DPJ PROPERTIES LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
VENN SOLUTIONS LTD ROBERTSBRIDGE Dissolved... 38210 - Treatment and disposal of non-hazardous waste
PRETTY LEGS DIRECT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
THE NAGS HEAD STAPLETON LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
BHL DEVELOPMENTS LTD BRIGHTON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BHL PROPERTIES LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BHL INVESTMENTS (CHICHESTER) LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
3RD TIME'S THE CHARM LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... DORMANT 39000 - Remediation activities and other waste management services
MEDWAY ENVIRONMENTAL (U.K.) LLP POOLE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Alpha Waste Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-03-2019 £40,630 Cash £-54,501 equity
Alpha Waste Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-03-2018 £40,425 Cash £-73,322 equity
Alpha Waste Solutions Ltd - Accounts to registrar - small 17.1.1 2017-12-20 31-03-2017 £825 Cash £-46,168 equity
Alpha Waste Solutions Ltd - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £719 Cash £52,298 equity
Alpha Waste Solutions Ltd - Limited company - abbreviated - 11.9 2015-12-16 31-03-2015 £2,406 Cash £86,299 equity

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