Company information:
Waste Recycling Group (Central) Limited (No: 04000033)
Address: 3 SIDINGS COURT, WHITE ROSE WAY, DONCASTER, DN4 5NU, ENGLAND
Status: Active
Incorporated: 23-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 38210 - Treatment and disposal of non-hazardous waste
Current Director: STEVEN JOHN LONGDON ( DOB: May-1966 From: Aug-2023 )
Current Director: FRASER WILSON MCKENZIE ( DOB: Oct-1965 From: Feb-2024 )
Resigned Director: STEVEN BRUCE JONES ( DOB: Jun-1958 From: Feb-2001 To: Jul-2003 )
Resigned Director: PHILLIP WESLEY BURNS ( DOB: Mar-1969 From: Jul-2003 To: Sep-2003 )
Resigned Director: LESLIE JAMES DAVIDSON CASSELLS ( DOB: Nov-1954 From: Jan-2004 To: Nov-2009 )
Resigned Director: CHRISTOPHER JOHN ELLIS ( DOB: Sep-1966 From: Jun-2008 To: Nov-2013 )
Resigned Director: HUGH CHARLES ETHERIDGE ( DOB: Jul-1950 From: Sep-2001 To: Jul-2003 )
Resigned Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968 From: Aug-2004 To: Apr-2008 )
Resigned Director: JOHN MICHAEL HUNTINGTON ( DOB: Nov-1951 From: Aug-2000 To: Apr-2001 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: May-2000 To: Aug-2000 )
Resigned Director: JAMES ROBERT MEREDITH ( DOB: Aug-1960 From: Sep-2003 To: Nov-2009 )
Resigned Director: VICENTE FEDERICO ORTS-LLOPIS ( DOB: Aug-1962 From: Dec-2009 To: Jan-2024 )
Resigned Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967 From: Sep-2003 To: Jan-2004 )
Resigned Director: MALCOLM ROBINSON ( DOB: Jul-1959 From: Oct-2006 To: Jun-2008 )
Resigned Director: NIGEL DESMOND ALEXANDER SANDY ( DOB: Aug-1944 From: May-2001 To: Jul-2003 )
Resigned Director: AGUSTIN SERRANO MINCHAN ( DOB: Dec-1959 From: Aug-2009 To: Feb-2022 )
Resigned Director: JOHN STABLES ( DOB: May-1957 From: Feb-2001 To: Mar-2003 )
Resigned Director: QUENTIN RICHARD STEWART ( DOB: Feb-1968 From: Jul-2003 To: Sep-2003 )
Resigned Director: PAUL TAYLOR ( DOB: May-1959 From: Dec-2009 To: Aug-2023 )
Resigned Director: WILLIAM ANTHONY TRENDELL ( DOB: Sep-1955 From: Aug-2000 To: Sep-2001 )
Resigned Director: ROBERT WOODSEND ( From: Mar-2003 To: Jul-2003 )
Resigned Secretary: JONATHAN MARK BOLTON ( DOB: Jul-1966 From: Jul-2005 To: Oct-2008 )
Resigned Secretary: VICTORIA BUNTON ( From: Oct-2011 To: Dec-2012 )
Resigned Secretary: SAMANTHA JANE CALDER ( DOB: Dec-1965 From: Jul-2005 To: Sep-2006 )
Resigned Secretary: GEORGINA VIOLET CROWHURST ( From: Oct-2019 To: Jan-2020 )
Resigned Secretary: CATERINA DE FEO ( DOB: May-1960 From: Aug-2009 To: Aug-2010 )
Resigned Secretary: CLAIRE FAVIER TILSTON ( DOB: Oct-1979 From: Dec-2006 To: Jan-2013 )
Resigned Secretary: STEVEN NEVILLE HARDMAN ( DOB: May-1968 From: Jul-2004 To: Aug-2004 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: May-2000 To: Aug-2000 )
Resigned Secretary: CAROL JAYNE NUNN ( From: Dec-2012 To: May-2019 )
Resigned Secretary: ALAN WATERHOUSE ( DOB: Dec-1948 From: Aug-2000 To: Jul-2005 )
Persons of Significant Control:
Fcc Environment (Uk) Limited, Ground Floor West 900 Pavilion Drive, Northampton, Northamptonshire, NN4 7RG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-07)