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J.W.B. RECYCLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.w.b. Recycling Limited. The company was founded 21 years ago and was given the registration number 04767659. The firm's registered office is in SOUTH GLAMORGAN. You can find them at 2 Jackson Close, Rhoose, South Glamorgan, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:J.W.B. RECYCLING LIMITED
Company Number:04767659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:2 Jackson Close, Rhoose, South Glamorgan, CF62 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Jackson Close, Rhoose, CF62 3DQ

Secretary16 May 2003Active
2 Jackson Close, Rhoose, Barry, CF62 3DQ

Director16 May 2003Active
2 Jackson Close, Rhoose, CF62 3DQ

Director16 May 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary16 May 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director16 May 2003Active

People with Significant Control

Mrs Wendy Elizabeth Bremner
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Hugh Bremner
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Gazette

Gazette dissolved liquidation.

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2023-10-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-29Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-29Resolution

Resolution.

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2022-06-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Mortgage

Mortgage satisfy charge full.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2022-02-18Accounts

Change account reference date company previous extended.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-15Accounts

Accounts with accounts type total exemption small.

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