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WASTE RECYCLING SERVICES LIMITED

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

This company is commonly known as Waste Recycling Services Limited. The company was founded 23 years ago and was given the registration number 04110771. The firm's registered office is in HULL. You can find them at Clipper House, Air Street, Hull, East Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WASTE RECYCLING SERVICES LIMITED
Company Number:04110771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Clipper House, Air Street, Hull, East Yorkshire, HU5 1RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Slicker Recycling Limited, Lombard House, Worcester Road, Stourport-On-Severn, England, DY13 9BZ

Director30 June 2020Active
Clipper House, Air Street, Hull, England, HU5 1RR

Director20 November 2000Active
Sunfield House, Westwood Avenue, Hornsea, HU18 1EE

Secretary05 June 2002Active
49 Wolfreton Garth, Kirk Ella, Hull, HU10 7AB

Secretary01 April 2008Active
49 Wolfreton Garth, Kirk Ella, Hull, HU10 7AB

Secretary20 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 November 2000Active
Clipper House, Air Street, Hull, HU5 1RR

Director01 January 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 November 2000Active
49 Wolfreton Garth, Kirk Ella, Hull, HU10 7AB

Director01 April 2008Active

People with Significant Control

Regroup (Uk) Limited
Notified on:30 June 2020
Status:Active
Country of residence:England
Address:Clipper House, Air Street, Hull, England, HU5 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Paul Dixon Waine
Notified on:01 May 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:Clipper House, Air Street, Hull, HU5 1RR
Nature of control:
  • Right to appoint and remove directors

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
2024-03-21Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2023-09-15Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type dormant.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-09-14Officers

Appoint person director company with name date.

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2020-09-14Officers

Termination director company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type dormant.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Address

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

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