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WEIR RECYCLING SERVICES LIMITED

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

This company is commonly known as Weir Recycling Services Limited. The company was founded 9 years ago and was given the registration number 09390664. The firm's registered office is in HIGH WYCOMBE. You can find them at Coronation Road, Cressex, High Wycombe, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:WEIR RECYCLING SERVICES LIMITED
Company Number:09390664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Secretary11 July 2019Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Director19 September 2023Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Director28 September 2018Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Secretary05 July 2017Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary15 January 2015Active
Cleadon House, Cleadon Lane, East Boldon, United Kingdom, NE36 0AJ

Director15 January 2015Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Director19 March 2015Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Director28 September 2018Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Director05 July 2017Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Corporate Director05 July 2017Active

People with Significant Control

O'Brien Waste Recycling Solutions Holdings Limited
Notified on:05 July 2017
Status:Active
Country of residence:United Kingdom
Address:Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Nathan O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ
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 (6 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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-07Accounts

Accounts with accounts type dormant.

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2023-10-04Officers

Termination director company with name termination date.

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2023-10-04Officers

Appoint person director company with name date.

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2023-04-14Officers

Termination director company with name termination date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type dormant.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-12-23Accounts

Legacy.

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2019-12-23Other

Legacy.

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2019-12-23Other

Legacy.

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2019-07-18Officers

Appoint person secretary company with name date.

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2019-07-18Officers

Termination secretary company with name termination date.

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2019-02-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-02-07Accounts

Legacy.

Download
2019-02-07Other

Legacy.

Download
2019-02-07Other

Legacy.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-10-05Officers

Appoint person director company with name date.

Download

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