WRG ENVIRONMENTAL LIMITED - DONCASTER


Company Profile Company Filings

Overview

WRG ENVIRONMENTAL LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
WRG ENVIRONMENTAL LIMITED was incorporated 36 years ago on 16/12/1987 and has the registered number: 02206141. The accounts status is FULL and accounts are next due on 30/09/2024.

WRG ENVIRONMENTAL LIMITED - DONCASTER

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
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 / 12 31/12/2022 30/09/2024

Registered Office

3 SIDINGS COURT
DONCASTER
DN4 5NU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAIRD ENVIRONMENTAL LIMITED (until 21/07/2004)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN LONGDON May 1966 British Director 2023-08-02 CURRENT
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-12-01 CURRENT
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 1999-08-01 UNTIL 2003-03-31 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2004-07-01 UNTIL 2009-11-27 RESIGNED
MR DAVID ANDREW LUSHER Feb 1966 British Director 1999-01-01 UNTIL 2001-09-10 RESIGNED
MR PETER JOHN LINACRE Feb 1956 British Director RESIGNED
JOHN PHILLIPS Mar 1954 British Director RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-07-27 UNTIL 2008-10-20 RESIGNED
MRS VICTORIA BUNTON Secretary 2011-10-26 UNTIL 2012-12-20 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2005-07-27 UNTIL 2006-09-28 RESIGNED
MS SARA PHILIPA CANNON Sep 1960 British Secretary 2000-11-30 UNTIL 2004-06-30 RESIGNED
ANDREW MARK RYAN Mar 1954 British Director 1999-08-01 UNTIL 2004-06-30 RESIGNED
MRS CATERINA DE FEO May 1960 Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
DAVID ROBERT FLYNN Jun 1947 British Secretary 1995-06-30 UNTIL 1999-10-18 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-14 UNTIL 2004-08-16 RESIGNED
JANE LESLIE KING Secretary 1999-10-18 UNTIL 2000-11-29 RESIGNED
MISS CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2006-12-15 UNTIL 2013-01-10 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 2004-07-01 UNTIL 2005-07-27 RESIGNED
MR CHRISTOPHER JOHN MCKELLEN PARKER Jul 1945 British Secretary RESIGNED
DAVID WILCOX Aug 1946 British Director RESIGNED
DAVID ROBERT FLYNN Jun 1947 British Director 1993-06-03 UNTIL 1999-10-18 RESIGNED
MR KEVIN JOSEPH BOND Sep 1949 British Director RESIGNED
COLIN ANDREW BROWN May 1955 British Director 1999-11-01 UNTIL 2004-05-14 RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2004-07-01 UNTIL 2004-10-25 RESIGNED
MR MICHAEL CAINE Mar 1943 British Director RESIGNED
MR JAMES ANDERSON CLARK Aug 1954 British Director RESIGNED
MR MICHAEL JAMES CLARKE Sep 1958 British Director 2000-05-04 UNTIL 2004-07-01 RESIGNED
MR NIGEL JOHN CURRY Oct 1947 British Director RESIGNED
DAVID JOHN DOWNES Dec 1945 British Director 1999-06-25 UNTIL 2004-07-01 RESIGNED
KENNETH HOWARD DYE Mar 1945 British Director RESIGNED
MR MICHAEL CHARLES EDWARD AVERILL May 1951 British Director 1999-06-25 UNTIL 2004-07-01 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2004-08-16 UNTIL 2008-04-30 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-07-01 UNTIL 2009-11-30 RESIGNED
STEPHEN JENNINGS Feb 1962 British Director 2009-08-01 UNTIL 2010-06-11 RESIGNED
MR STEPHEN JOHN HYNES Dec 1954 British Director RESIGNED
DAVID THOMAS WEIR Mar 1947 British Director 1995-01-11 UNTIL 1999-06-25 RESIGNED
MR PAUL TAYLOR May 1959 British Director 2009-12-01 UNTIL 2023-08-01 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2004-07-01 UNTIL 2004-10-25 RESIGNED
MR AGUSTIN SERRANO MINCHAN Dec 1959 Spanish Director 2009-08-01 UNTIL 2022-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wrg Acquisitions 2 Limited 2016-04-07 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS CLENSOL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAIRD COMMERCIAL VEHICLES LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
FCC WASTE SERVICES (UK) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
CARE UK LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
REFORM STREET INVESTMENTS LIMITED MILTON KEYNES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED LONDON ... FULL 96090 - Other service activities n.e.c.
LOTHIAN LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SAFEWASTE LIMITED MILTON KEYNES ENGLAND Active FULL 38110 - Collection of non-hazardous waste
WASTE RECYCLING GROUP (UK) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CAIRD GROUP LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices
WRG (MIDLANDS) LIMITED AIRDRIE Active FULL 38210 - Treatment and disposal of non-hazardous waste
CAIRD TRADING LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
WRG (NORTHERN) LIMITED AIRDRIE Active FULL 38210 - Treatment and disposal of non-hazardous waste
D & D ENVIRONMENTAL SERVICES LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
ASCO DECOMMISSIONING LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
BIO-LOGIC REMEDIATION LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCOTTISH ENVIRONMENTAL SERVICES ASSOCIATION LIMITED KINROSS SCOTLAND Dissolved... DORMANT 94110 - Activities of business and employers membership organizations

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ANTI-WASTE (RESTORATION) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
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ALEXANDRA PLACE (2002 MANAGEMENT) LIMITED DONCASTER ENGLAND Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
ALLINGTON WASTE COMPANY LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ASSET MANAGER LIVE LIMITED LAKESIDE Active MICRO ENTITY 99999 - Dormant Company