WASTE RECYCLING SERVICES LIMITED - HULL
| Company Profile | Company Filings |
Overview
WASTE RECYCLING SERVICES LIMITED is a Private Limited Company from HULL and has the status: Active.
WASTE RECYCLING SERVICES LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110771. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WASTE RECYCLING SERVICES LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110771. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WASTE RECYCLING SERVICES LIMITED - HULL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
CLIPPER HOUSE
HULL
EAST YORKSHIRE
HU5 1RR
This Company Originates in : United Kingdom
Previous trading names include:
REGROUP (UK) LIMITED (until 08/12/2008)
REGROUP (UK) LIMITED (until 08/12/2008)
EAST COAST FUELS LTD (until 18/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN PAUL DIXON WAINE | Apr 1962 | British | Director | 2000-11-20 | CURRENT |
| MR MARK WARNER OLPIN | Oct 1965 | British | Director | 2020-06-30 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-20 UNTIL 2000-11-20 | RESIGNED | ||
| DAVID ERNEST WILSON | Feb 1945 | Director | 2008-04-01 UNTIL 2010-12-31 | RESIGNED | |
| MR PHILIP STEPHEN HALL | Jan 1960 | English | Director | 2011-01-01 UNTIL 2020-06-30 | RESIGNED |
| DAVID ERNEST WILSON | Feb 1945 | Secretary | 2000-11-20 UNTIL 2002-06-05 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2000-11-20 UNTIL 2000-11-20 | RESIGNED | ||
| DAVID ERNEST WILSON | Feb 1945 | Secretary | 2008-04-01 UNTIL 2010-12-31 | RESIGNED | |
| MRS JEAN WAINE | Feb 1935 | Secretary | 2002-06-05 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regroup (Uk) Limited | 2020-06-30 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Paul Dixon Waine | 2017-05-01 - 2020-06-30 | 4/1962 | Hull East Yorkshire | Right to appoint and remove directors |