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 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
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)
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 |