WRG WASTE SERVICES LIMITED - GREENGAIRS AIRDRIE


Company Profile Company Filings

Overview

WRG WASTE SERVICES LIMITED is a Private Limited Company from GREENGAIRS AIRDRIE and has the status: Liquidation.
WRG WASTE SERVICES LIMITED was incorporated 78 years ago on 27/06/1945 and has the registered number: SC023357. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WRG WASTE SERVICES LIMITED - GREENGAIRS AIRDRIE

This company is listed in the following categories:
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

GREENGAIRS LANDFILL
GREENGAIRS AIRDRIE
LANARKSHIRE
ML6 7TD

This Company Originates in : United Kingdom
Previous trading names include:
AIRDRIEHILL QUARRIES LIMITED (until 11/05/2012)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-12-01 CURRENT
MR STEVEN JOHN LONGDON May 1966 British Director 2023-08-02 CURRENT
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2006-12-15 UNTIL 2013-01-10 RESIGNED
HUGH LEISHMAN INGLIS RUNCIMAN Oct 1928 British Director RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 2004-07-01 UNTIL 2005-07-27 RESIGNED
MISS CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
MR STUART MACFARLANE MUIR Sep 1948 British Secretary 1996-03-30 UNTIL 1999-01-31 RESIGNED
JANE LESLIE KING Secretary 1999-02-01 UNTIL 2000-11-29 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-14 UNTIL 2004-08-16 RESIGNED
KENNETH ROBERT MORIN Jul 1950 British Director 1994-01-12 UNTIL 1999-02-01 RESIGNED
MRS CATERINA DE FEO May 1960 Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
MS SARA PHILIPA CANNON Sep 1960 British Secretary 2000-11-30 UNTIL 2004-06-30 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2005-07-27 UNTIL 2006-09-28 RESIGNED
MRS VICTORIA BUNTON Secretary 2011-10-26 UNTIL 2012-12-20 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-07-27 UNTIL 2008-10-20 RESIGNED
STANLEY BERTRAND JOHN HODGE Sep 1936 Secretary RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 1999-01-30 UNTIL 2003-03-31 RESIGNED
MR AGUSTIN SERRANO MINCHAN Dec 1959 Spanish Director 2009-08-01 UNTIL 2022-02-11 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2004-07-01 UNTIL 2004-10-25 RESIGNED
STEPHEN JENNINGS Feb 1962 British Director 2006-10-06 UNTIL 2010-06-11 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2004-07-01 UNTIL 2009-11-27 RESIGNED
MR MICHAEL CHARLES EDWARD AVERILL May 1951 British Director 1999-02-02 UNTIL 2004-07-01 RESIGNED
MR MICHAEL ROGER HEWITT Feb 1942 British Director 1992-12-31 UNTIL 1994-01-12 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2004-08-16 UNTIL 2008-04-30 RESIGNED
ALASTAIR JOHN NEIL FOWLER Mar 1939 British Director RESIGNED
DAVID JOHN DOWNES Dec 1945 British Director 1994-01-12 UNTIL 2004-07-01 RESIGNED
MR MICHAEL JAMES CLARKE Sep 1958 British Director 1999-04-29 UNTIL 2004-07-01 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-07-01 UNTIL 2009-11-30 RESIGNED
MR PAUL TAYLOR May 1959 British Director 2009-12-01 UNTIL 2023-08-01 RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2004-07-01 UNTIL 2004-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wrg (Northern) Limited 2019-12-05 Northampton   Ownership of shares 75 to 100 percent
Glas Trustees Limited 2018-06-18 - 2019-12-05 London   Ownership of shares 75 to 100 percent
Wrg (Northern) Limited 2016-04-07 - 2018-06-18 Airdrie   Lanarkshire 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
DARRINGTON QUARRIES LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ARNOLD WASTE DISPOSAL LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ANTI-WASTE LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
BDR PROPERTY LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FCC ENVIRONMENT SERVICES (UK) LIMITED DONCASTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
ALLINGTON O&M SERVICES LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
WASTENOTTS O&M SERVICES LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
EAST WASTE LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
3C WASTE LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
DERBYSHIRE WASTE LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
BDR WASTE DISPOSAL LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FCC ENVIRONMENT LIMITED DONCASTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FCC ENVIRONMENT (UK) LIMITED DONCASTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ANTI-WASTE (RESTORATION) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
3C HOLDINGS LIMITED DONCASTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALLINGTON WASTE COMPANY LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ENVIROPOWER INVESTMENTS LIMITED DONCASTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FCC ENVIRONMENT (BERKSHIRE) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WRG (MIDLANDS) LIMITED AIRDRIE Active FULL 38210 - Treatment and disposal of non-hazardous waste
WRG (NORTHERN) LIMITED AIRDRIE Active FULL 38210 - Treatment and disposal of non-hazardous waste
WASTE RECYCLING GROUP (SCOTLAND) LIMITED AIRDRIE Active FULL 38210 - Treatment and disposal of non-hazardous waste