Company information:
Wercs Limited (No: 05876856)
Address: GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, CV8 2SU, ENGLAND
Status: Active
Incorporated: 14-Jul-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 38120 - Collection of hazardous waste
Current Director: JOHN RAYMOND ALLDEN ( DOB: Jul-1963 From: Apr-2009 )
Current Director: SHAUN DONAGHEY ( DOB: Jan-1963 From: Apr-2023 )
Current Director: JEREMY PETER SAUNDERS ( DOB: Sep-1973 From: Apr-2023 )
Current Director: ANDREW CHARLES SWIFT ( DOB: Nov-1967 From: Apr-2009 )
Current Secretary: ANDREW CHARLES SWIFT ( DOB: Nov-1967 From: Apr-2009 )
Resigned Director: CHARLES HENRY BEDDOWS ( DOB: Jun-1957 From: Nov-2015 To: Apr-2023 )
Resigned Director: MICHAEL BISHOP ( DOB: Aug-1969 From: Nov-2015 To: Oct-2022 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Director: ALAN JACKSON ( DOB: Jan-1941 From: Aug-2006 To: Sep-2014 )
Resigned Director: MARK STEPHEN JACOBS ( DOB: Dec-1959 From: Aug-2006 To: Apr-2009 )
Resigned Director: KEITH ERIC PATTERSON ( DOB: Aug-1961 From: Aug-2006 To: Jul-2016 )
Resigned Director: CRAIG MICHAEL THOMPSON ( DOB: Aug-1971 From: Aug-2006 To: Oct-2010 )
Resigned Director: TERENCE BRIAN YALLOP ( DOB: Mar-1948 From: Aug-2006 To: Apr-2009 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Secretary: MARK STEPHEN JACOBS ( DOB: Dec-1959 From: Aug-2006 To: Apr-2009 )
Persons of Significant Control:
Electrical Waste Recycling Group Ltd, Georgina Mackie House 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Miss Jacqueline Mackie, Georgina Mackie House 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-01-30)
Mrs Georgina Hartland, Georgina Mackie House 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-15)