* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Wrg (Midlands) Limited (No: SC043286)

Address: GREENGAIRS LANDFILL, MEIKLE DRUMGRAY ROAD, GREENGAIRS, AIRDRIE, LANARKSHIRE, ML6 7TD

Status: Active

Incorporated: 25-Mar-1966

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: MICHAEL CHARLES EDWARD AVERILL ( DOB: May-1951   From: Jan-1994   To: Jul-2004  )

Resigned Director: PHILLIP WESLEY BURNS ( DOB: Mar-1969   From: Jul-2004   To: Oct-2004  )

Resigned Director: LESLIE JAMES DAVIDSON CASSELLS ( DOB: Nov-1954   From: Jul-2004   To: Nov-2009  )

Resigned Director: MICHAEL JAMES CLARKE ( DOB: Sep-1958   From: Apr-1999   To: Jul-2004  )

Resigned Director: KENNETH GEORGE COULSON ( DOB: Nov-1948   From: Aug-1989   To: Nov-1991  )

Resigned Director: DAVID JOHN DOWNES ( DOB: Dec-1945   From: Jan-1994   To: Jul-2004  )

Resigned Director: CHRISTOPHER JOHN ELLIS ( DOB: Sep-1966   From: Jun-2008   To: Nov-2013  )

Resigned Director: ALASTAIR JOHN NEIL FOWLER ( DOB: Mar-1939   From: Jun-1990   To: Sep-1993  )

Resigned Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968   From: Aug-2004   To: Apr-2008  )

Resigned Director: MICHAEL ROGER HEWITT ( DOB: Feb-1942   From: Aug-1989   To: Jan-1994  )

Resigned Director: JAMES ANDREW MACDUFF ( DOB: Jan-1943   From: Aug-1989   To: Mar-1991  )

Resigned Director: JOANNA SIMONE MARTIN ( DOB: Jun-1959   From: Mar-1993   To: Nov-1993  )

Resigned Director: PETER DANIEL MATHER ( DOB: Oct-1952   From: Aug-1989   To: Jul-1991  )

Resigned Director: JAMES ROBERT MEREDITH ( DOB: Aug-1960   From: Jul-2004   To: Nov-2009  )

Resigned Director: KENNETH ROBERT MORIN ( DOB: Jul-1950   From: Jul-1991   To: Feb-1999  )

Resigned Director: GEOFFREY JOHN NEWMAN ( DOB: Feb-1939   From: Jun-1990   To: Aug-1996  )

Resigned Director: VICENTE FEDERICO ORTS-LLOPIS ( DOB: Aug-1962   From: Dec-2009   To: Jan-2024  )

Resigned Director: ANTHONY RUSSELL PLATTS ( DOB: May-1941   From: Aug-1989   To: Jul-1991  )

Resigned Director: MALCOLM ROBINSON ( DOB: Jul-1959   From: Oct-2006   To: Jun-2008  )

Resigned Director: HUGH LEISHMAN INGLIS RUNCIMAN ( DOB: Oct-1928   From: Aug-1989   To: Dec-1992  )

Resigned Director: AGUSTIN SERRANO MINCHAN ( DOB: Dec-1959   From: Aug-2009   To: Feb-2022  )

Resigned Director: LEON STEINER ( DOB: May-1944   From: Jul-1991   To: Mar-1992  )

Resigned Director: QUENTIN RICHARD STEWART ( DOB: Feb-1968   From: Jul-2004   To: Oct-2004  )

Resigned Director: ROBERT LESLIE TASKER ( DOB: Apr-1955   From: Jul-1991   To: Mar-1993  )

Resigned Director: PAUL TAYLOR ( DOB: May-1959   From: Dec-2009   To: Aug-2023  )

Resigned Director: DAVID FREDERICK WHEELER ( DOB: Aug-1945   From: Jul-1992   To: Mar-1993  )

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: SARA PHILIPA CANNON ( DOB: Sep-1960   From: Nov-2000   To: Jun-2004  )

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: JANE LESLIE KING (   From: Jul-1991   To: Nov-2000  )

Resigned Secretary: PETER DANIEL MATHER ( DOB: Oct-1952   From: Aug-1989   To: Jul-1991  )

Resigned Secretary: CAROL JAYNE NUNN (   From: Dec-2012   To: May-2019  )

Resigned Secretary: ALAN WATERHOUSE ( DOB: Dec-1948   From: Jul-2004   To: Jul-2005  )

Persons of Significant Control:

Glas Trustees Limited, 45 Ludgate Hill, London, EC4M 7JU, England: Ownership of shares – 75% or more (Notified: 2018-06-18, Ceased: 2019-12-05)

Waste Recycling Group (Uk) Limited, Fcc Environment, Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG, England: Ownership of shares – 75% or more (Notified: 2019-12-05)

Waste Recycling Group (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, Ceased: 2018-06-18)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.