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WERCS LIMITED

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

This company is commonly known as Wercs Limited. The company was founded 18 years ago and was given the registration number 05876856. The firm's registered office is in KENILWORTH. You can find them at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire. This company's SIC code is 38120 - Collection of hazardous waste.

Company Information

Name:WERCS LIMITED
Company Number:05876856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38120 - Collection of hazardous waste

Office Address & Contact

Registered Address:Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, England, CV8 2SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 4265, Fishing Line Road, Redditch, B98 0SQ

Secretary30 April 2009Active
PO BOX 4265, Fishing Line Road, Redditch, B98 0SQ

Director30 April 2009Active
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England, CV8 2SU

Director30 April 2023Active
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England, CV8 2SU

Director30 April 2023Active
PO BOX 4265, Fishing Line Road, Redditch, B98 0SQ

Director30 April 2009Active
10 Northcliffe Drive, Totteridge, London, N20 8JZ

Secretary07 August 2006Active
55 Colmore Road, Birmingham, B3 2AS

Corporate Secretary14 July 2006Active
141, Farmer Ward Road, Kenilworth, England, CV8 2SU

Director03 November 2015Active
141, Farmer Ward Road, Kenilworth, England, CV8 2SU

Director03 November 2015Active
55 Colmore Road, Birmingham, B3 2AS

Director14 July 2006Active
Windlestone Manor, Windlestone, County Durham, DL17 0NA

Director07 August 2006Active
10 Northcliffe Drive, Totteridge, London, N20 8JZ

Director07 August 2006Active
Windlestone Manor, Windlestone, Ferryhill, DL17 0NA

Director07 August 2006Active
16 Wood Lea Avenue, Reinwood, Huddersfield, HD3 4EF

Director07 August 2006Active
Blackcaps 4 The Covert, Thorpe Road Longthorpe, Peterborough, PE3 6HT

Director07 August 2006Active

People with Significant Control

Miss Jacqueline Mackie
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England, CV8 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgina Hartland
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, England, CV8 2SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Electrical Waste Recycling Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:400, Denmark Street, Glasgow, Scotland, G22 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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