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RECYCLE WALES LTD.

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

This company is commonly known as Recycle Wales Ltd.. The company was founded 21 years ago and was given the registration number 04543366. The firm's registered office is in LAMPETER. You can find them at Las Recycling, Tregaron Road, Lampeter, Ceredigion. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:RECYCLE WALES LTD.
Company Number:04543366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Las Recycling, Tregaron Road, Lampeter, Ceredigion, Wales, SA48 8LT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnuts, Church End, Shalford, Braintree, England, CM7 5EZ

Secretary28 April 2011Active
Chestnuts, Church End, Shalford, Braintree, England, CM7 5EZ

Director28 April 2011Active
Las Recycling, Tregaron Road, Lampeter, Wales, SA48 8LT

Director02 February 2023Active
Harbour Hide, 95 Mudeford, Christchurch, England, BH23 3NJ

Director28 April 2011Active
Las Recycling, Tregaron Road, Lampeter, Wales, SA48 8LT

Director02 February 2023Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary24 September 2002Active
Maes Y Rhiw, Manordello, Llandeilo, SA19 7BP

Secretary24 September 2002Active
Gwel Y Cwm, Cwrtnewydd, Llanybydder, SA40 9YN

Secretary09 May 2006Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director24 September 2002Active
8 Western Road, Pontardawe, Swansea, SA8 4AJ

Director29 April 2005Active
Maes Y Rhiw, Manordeilo, Llandeilo, SA19 7BW

Director24 September 2002Active
Gwel Y Cwm, Cwrtnewydd, Llanybydder, SA40 9YN

Director10 August 2009Active

People with Significant Control

Wastepack Limited
Notified on:18 September 2016
Status:Active
Country of residence:Scotland
Address:Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type small.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage charge whole release with charge number.

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2023-01-06Accounts

Accounts with accounts type small.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type small.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type small.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-04-09Address

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

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2019-10-10Accounts

Accounts with accounts type small.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type small.

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2015-10-14Accounts

Accounts with accounts type small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Change person director company with change date.

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