WRG (MIDLANDS) LIMITED - AIRDRIE


Company Profile Company Filings

Overview

WRG (MIDLANDS) LIMITED is a Private Limited Company from AIRDRIE and has the status: Active.
WRG (MIDLANDS) LIMITED was incorporated 58 years ago on 25/03/1966 and has the registered number: SC043286. The accounts status is FULL and accounts are next due on 30/09/2024.

WRG (MIDLANDS) LIMITED - AIRDRIE

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

GREENGAIRS LANDFILL
AIRDRIE
LANARKSHIRE
ML6 7TD

This Company Originates in : United Kingdom
Previous trading names include:
SHANKS MIDLANDS LIMITED (until 19/07/2004)

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 STEVEN JOHN LONGDON May 1966 British Director 2023-08-02 CURRENT
MR VICENTE FEDERICO ORTS-LLOPIS Aug 1962 Spanish Director 2009-12-01 CURRENT
MS SARA PHILIPA CANNON Sep 1960 British Secretary 2000-11-30 UNTIL 2004-06-30 RESIGNED
HUGH LEISHMAN INGLIS RUNCIMAN Oct 1928 British Director RESIGNED
MALCOLM ROBINSON Jul 1959 British Director 2006-10-06 UNTIL 2008-06-27 RESIGNED
ANTHONY RUSSELL PLATTS May 1941 British Director RESIGNED
GEOFFREY JOHN NEWMAN Feb 1939 British Director 1990-06-01 UNTIL 1996-08-30 RESIGNED
KENNETH ROBERT MORIN Jul 1950 British Director 1991-07-09 UNTIL 1999-02-01 RESIGNED
MR AGUSTIN SERRANO MINCHAN Dec 1959 Spanish Director 2009-08-01 UNTIL 2022-02-11 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
QUENTIN RICHARD STEWART Feb 1968 British Director 2004-07-01 UNTIL 2004-10-25 RESIGNED
MISS GEORGINA VIOLET CROWHURST Secretary 2019-10-15 UNTIL 2020-01-28 RESIGNED
CLAIRE FAVIER TILSTON Oct 1979 British Secretary 2006-12-15 UNTIL 2013-01-10 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-14 UNTIL 2004-08-16 RESIGNED
JANE LESLIE KING Secretary 1991-07-09 UNTIL 2000-11-29 RESIGNED
PETER DANIEL MATHER Oct 1952 British Secretary RESIGNED
MISS CAROL JAYNE NUNN Secretary 2012-12-20 UNTIL 2019-05-17 RESIGNED
MRS CATERINA DE FEO May 1960 Secretary 2009-08-01 UNTIL 2010-08-31 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 2004-07-01 UNTIL 2005-07-27 RESIGNED
MR JAMES ANDREW MACDUFF Jan 1943 British Director RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2004-07-01 UNTIL 2004-10-25 RESIGNED
DAVID FREDERICK WHEELER Aug 1945 British Director 1992-07-01 UNTIL 1993-03-29 RESIGNED
LESLIE JAMES DAVIDSON CASSELLS Nov 1954 British Director 2004-07-01 UNTIL 2009-11-30 RESIGNED
MR MICHAEL JAMES CLARKE Sep 1958 British Director 1999-04-29 UNTIL 2004-07-01 RESIGNED
MR KENNETH GEORGE COULSON Nov 1948 British Director RESIGNED
DAVID JOHN DOWNES Dec 1945 British Director 1994-01-12 UNTIL 2004-07-01 RESIGNED
ALASTAIR JOHN NEIL FOWLER Mar 1939 British Director 1990-06-01 UNTIL 1993-09-30 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2004-08-16 UNTIL 2008-04-30 RESIGNED
MR MICHAEL ROGER HEWITT Feb 1942 British Director RESIGNED
LEON STEINER May 1944 British Director 1991-07-09 UNTIL 1992-03-23 RESIGNED
DOCTOR JOANNA SIMONE MARTIN Jun 1959 British Director 1993-03-29 UNTIL 1993-11-24 RESIGNED
PETER DANIEL MATHER Oct 1952 British Director RESIGNED
CHRISTOPHER JOHN ELLIS Sep 1966 British Director 2008-06-27 UNTIL 2013-11-28 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 1994-02-16 UNTIL 2003-03-31 RESIGNED
MR JAMES ROBERT MEREDITH Aug 1960 British Director 2004-07-01 UNTIL 2009-11-27 RESIGNED
MR PAUL TAYLOR May 1959 British Director 2009-12-01 UNTIL 2023-08-01 RESIGNED
MR PAUL TAYLOR May 1959 British Director 2009-12-01 UNTIL 2009-12-01 RESIGNED
ROBERT LESLIE TASKER Apr 1955 British Director 1991-07-09 UNTIL 1993-03-29 RESIGNED
MR MICHAEL CHARLES EDWARD AVERILL May 1951 British Director 1994-01-12 UNTIL 2004-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waste Recycling Group (Uk) 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
Waste Recycling Group (Uk) Limited 2016-04-07 - 2018-06-18 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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