Prm Waste Systems Limited, Wellington

Prm Waste Systems Limited is a private limited company. Located at 21 Knights Road 21 Knights Road, Chelston Business Park, Wellington TA21 9JH, this 25 years old business was incorporated on 1998-12-04 and is classified as "repair of other equipment" (Standard Industrial Classification code: 33190), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190), "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
7 directors can be found in the enterprise: Michael S. (appointed on 01 January 2023), Samuel D. (appointed on 01 December 2021), Benjamin M. (appointed on 06 March 2020).
About
Name: Prm Waste Systems Limited
Number: 03679321
Incorporation date: 1998-12-04
End of financial year: 31 December
 
Address: 21 Knights Road 21 Knights Road
Chelston Business Park
Wellington
TA21 9JH
SIC code: 33190 - Repair of other equipment
72190 - Other research and experimental development on natural sciences and engineering
28990 - Manufacture of other special-purpose machinery n.e.c.
46690 - Wholesale of other machinery and equipment
Company staff
People with significant control
Helen M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Helen M.
1 September 2016
Nature of control: 25-50% shares
Brian M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 306,641 261,329 479,005 445,080 681,868 655,226 846,485 696,462 576,818 776,835
Number Shares Allotted - 100 100 100 100 - - - - -
Shareholder Funds 71,795 101,593 190,836 223,290 326,635 - - - - -
Tangible Fixed Assets 53,690 55,132 70,393 85,525 100,004 - - - - -
Total Assets Less Current Liabilities 75,444 106,447 203,446 240,292 342,457 418,338 432,329 515,203 527,956 592,649

The target date for Prm Waste Systems Limited confirmation statement filing is 2023-12-18. The most current one was sent on 2022-12-04. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Helen M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Helen M. who owns 1/2 or less of shares. Brian M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, September 2023 | accounts
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