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WRG (NORTHERN) LIMITED

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

This company is commonly known as Wrg (northern) Limited. The company was founded 38 years ago and was given the registration number SC098678. The firm's registered office is in AIRDRIE. You can find them at Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:WRG (NORTHERN) LIMITED
Company Number:SC098678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1986
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire, ML6 7TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, ML6 7TD

Director02 August 2023Active
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, ML6 7TD

Director01 February 2024Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Secretary27 July 2005Active
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, ML6 7TD

Secretary26 October 2011Active
Cowslip Cottage, Roade Hill Ashton, Northampton, NN7 2JH

Secretary27 July 2005Active
15 Weathercock Lane, Woburn Sands, MK17 8NP

Secretary30 November 2000Active
Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7RG

Secretary15 October 2019Active
Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG

Secretary01 August 2009Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Secretary15 December 2006Active
The Wing Jaggards House, Jaggards Lane Neston, Corsham, SN13 9SF

Secretary14 July 2004Active
The Old Sty, Alderton, Towcester, NN12 7LN

Secretary01 February 1999Active
The Old Sty, Alderton, Towcester, NN12 7LN

Secretary09 July 1991Active
10 Sherifflats Road, Thankerton, ML12 6PA

Secretary01 December 1995Active
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, ML6 7TD

Secretary20 December 2012Active
2a Norwood Grove, Birkenshaw, Bradford, BD11 2NP

Secretary01 July 2004Active
Fir Tree House 61 Chiltern Road, Long Crendon, Aylesbury, HP18 9BZ

Director12 January 1994Active
Flat 15, 12 Bourchier Street, London, W1D 4HZ

Director01 July 2004Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director01 July 2004Active
Derwen House, Kibblestone Road, Stone, ST15 8UJ

Director29 April 1999Active
Holden Brook, New Barn Lane, Ockley, RH5 5PF

Director12 January 1994Active
45 Castleton Drive, Newton Mearns, Glasgow, G77 5LE

Director-Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director16 August 2004Active
Old Stocks Valley Road, Hughenden Valley, High Wycombe, HP14 4PF

Director04 June 1990Active
Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director06 October 2006Active
1 Hill Farm, North Marston, Buckingham, MK18 3QL

Director29 March 1993Active
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director01 July 2004Active
Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG

Director30 January 1999Active
20 Cromarty Crescent, Bearsden, Glasgow, G61 3LU

Director04 June 1990Active
10 Sherifflats Road, Thankerton, ML12 6PA

Director04 June 1990Active
The Cottage, Little Piggotts, North Dean, HP14 4NF

Director04 June 1990Active
Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, ML6 7TD

Director01 December 2009Active
8 Katrine Drive, Newton Mearns, Glasgow, G77 5NJ

Director09 July 1991Active
20 Ribblesdale, Stewartfield East Kilbride, Glasgow,

Director04 June 1990Active
Shoreacres, Rhu, G84 8LG

Director-Active
Ground Floor West, 900, Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7RG

Director01 August 2009Active

People with Significant Control

Waste Recycling Group (Uk) Limited
Notified on:05 December 2019
Status:Active
Country of residence:England
Address:3, Sidings Court, Doncaster, England, DN4 5NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Glas Trustees Limited
Notified on:18 June 2018
Status:Active
Country of residence:England
Address:45, Ludgate Hill, London, England, EC4M 7JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Waste Recycling Group (Uk) Limited
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Ground Floor West, 900 Pavilion Drive, Northampton, England, NN4 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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