Hampshire Waste Services Limited LONDON


Hampshire Waste Services started in year 1990 as Private Limited Company with registration number 02537089. The Hampshire Waste Services company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY.

At present there are 5 directors in the the company, namely Valerie C., Katherine S. and Donald M. and others. In addition one secretary - Benjamin L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hampshire Waste Services Limited Address / Contact

Office Address 210 Pentonville Road
Town London
Post code N1 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02537089
Date of Incorporation Wed, 5th Sep 1990
Industry Collection of non-hazardous waste
Industry Recovery of sorted materials
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Valerie C.

Position: Director

Appointed: 30 June 2021

Katherine S.

Position: Director

Appointed: 02 July 2020

Donald M.

Position: Director

Appointed: 11 February 2020

Christophe B.

Position: Director

Appointed: 18 January 2019

Benjamin L.

Position: Secretary

Appointed: 28 May 2014

Benjamin S.

Position: Director

Appointed: 31 October 2013

Neil G.

Position: Director

Appointed: 18 January 2019

Resigned: 30 June 2020

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 28 May 2014

Robert H.

Position: Director

Appointed: 20 June 2011

Resigned: 31 October 2018

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Thomas S.

Position: Director

Appointed: 31 December 2008

Resigned: 30 September 2013

Paul L.

Position: Director

Appointed: 23 July 2007

Resigned: 08 April 2011

Axel D.

Position: Director

Appointed: 19 May 2006

Resigned: 01 October 2009

Gavin G.

Position: Director

Appointed: 15 December 2004

Resigned: 02 January 2019

Robert H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 January 2009

Cyrille D.

Position: Director

Appointed: 02 January 2003

Resigned: 12 June 2007

Michel G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 January 2003

John K.

Position: Secretary

Appointed: 15 May 1997

Resigned: 02 January 2003

Gerald A.

Position: Director

Appointed: 07 May 1997

Resigned: 31 December 1999

Edouard D.

Position: Director

Appointed: 23 May 1994

Resigned: 17 February 2000

Nicolas B.

Position: Director

Appointed: 09 July 1993

Resigned: 23 May 1994

John K.

Position: Director

Appointed: 09 July 1993

Resigned: 31 December 2008

Peter G.

Position: Director

Appointed: 28 May 1993

Resigned: 09 July 1993

Thomas R.

Position: Director

Appointed: 20 April 1993

Resigned: 09 July 1993

David O.

Position: Director

Appointed: 20 April 1993

Resigned: 17 May 1993

Keith R.

Position: Director

Appointed: 20 April 1993

Resigned: 09 February 2012

Gerald A.

Position: Director

Appointed: 05 September 1992

Resigned: 20 April 1993

Rodney C.

Position: Secretary

Appointed: 05 September 1992

Resigned: 15 May 1997

Didier L.

Position: Director

Appointed: 05 September 1992

Resigned: 20 April 1993

Patrick C.

Position: Director

Appointed: 05 September 1992

Resigned: 09 July 1993

David W.

Position: Director

Appointed: 05 September 1992

Resigned: 20 April 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Veolia Es Aurora Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veolia Es Aurora Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03297034
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 15th, August 2023
Free Download (36 pages)

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