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WASTE RECOVERY LIMITED

Dissolved

Company number 02411841

Cheltenham · Incorporated 8 August 1989

Staverton Court, Staverton, Cheltenham, GL51 0UX

Treatment and disposal of non-hazardous waste · SIC 38210

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WASTE RECYCLING LIMITED · 8 August 1989 – 11 July 2002

Previous registered addresses

3 Sidings Court White Rose Way Doncaster DN4 5NU England · until 20 September 2022

Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG · until 1 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OV
ORTS-LLOPIS, Vicente Federico
Director
1 December 2009
TP
TAYLOR, Paul
Director
1 December 2009
CG
CROWHURST, Georgina Violet
Secretary · Resigned
15 October 2019
NC
NUNN, Carol Jayne
Secretary · Resigned
20 December 2012
BV
BUNTON, Victoria
Secretary · Resigned
26 October 2011
DF
DE FEO, Caterina
Secretary · Resigned
1 August 2009
EC
ELLIS, Christopher John
Director · Resigned
1 August 2009
SM
SERRANO MINCHAN, Agustin
Director · Resigned
1 August 2009
FT
FAVIER TILSTON, Claire
Secretary · Resigned
15 December 2006
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
27 July 2005
CS
CALDER, Samantha Jane
Secretary · Resigned
27 July 2005
HS
HARDMAN, Steven Neville
Director · Resigned
16 August 2004
HS
HARDMAN, Steven Neville
Secretary · Resigned
6 July 2004
HS
HARDMAN, Steven Neville
Secretary · Resigned
6 July 2004
CL
CASSELLS, Leslie James Davidson
Director · Resigned
15 January 2004
MJ
MEREDITH, James Robert
Director · Resigned
8 September 2003
PR
PRIOR, Ruth Catherine
Director · Resigned
8 September 2003
BP
BURNS, Phillip Wesley
Director · Resigned
31 July 2003
SQ
STEWART, Quentin Richard
Director · Resigned
31 July 2003
EH
ETHERIDGE, Hugh Charles
Director · Resigned
24 September 2001
SN
SANDY, Nigel Desmond Alexander
Director · Resigned
14 May 2001
BE
BASTOW, Edward William
Director · Resigned
2 January 2001
KG
KNOTT, Gordon Peter
Director · Resigned
2 January 2001
WA
WATERHOUSE, Alan
Secretary · Resigned
30 September 1999
HJ
HUNTINGTON, John Michael
Director · Resigned
30 September 1999
TW
TRENDELL, William Anthony
Director · Resigned
30 September 1999
SD
SHEPPARD, Derrick Richard Adam, Reverend
Director · Resigned
1 July 1997
WT
WALSH, Timothy Charles
Director · Resigned
1 August 1994
SS
STUTELEY, Stephen Russell
Director · Resigned
8 March 1994
SS
STUTELEY, Stephen Russell
Secretary · Resigned
—
RS
RACKHAM, Sheila Anne
Director · Resigned
—
RP
RACKHAM (SNR), Paul Anthony
Director · Resigned
—
RJ
RACKHAM JNR, Paul Anthony
Director · Resigned
—

Persons with significant control

PS
Fcc Environment (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 September 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2022 View
Resolution
Resolution
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Termination Director Company With Name
Officers
28 November 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Appoint Person Secretary Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Appoint Person Secretary Company With Name
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
30 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
10 September 2009 View
Auditors Resignation Company
Auditors
5 August 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Memorandum Articles
Incorporation
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
9 April 2008 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Address
7 January 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Annual Return
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Capital
16 September 2003 View
Legacy
Mortgage
12 September 2003 View
Legacy
Mortgage
21 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Auditors Resignation Company
Auditors
20 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
23 August 2002 View
Certificate Change Of Name Company
Change Of Name
11 July 2002 View
Resolution
Resolution
8 May 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Mortgage
26 January 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Full
Accounts
21 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Address
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Annual Return
12 August 1999 View
Legacy
Officers
5 January 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
20 October 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Officers
15 August 1997 View
Auditors Resignation Company
Auditors
21 October 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Annual Return
11 September 1996 View
Legacy
Mortgage
23 February 1996 View
Legacy
Annual Return
15 September 1995 View
Accounts With Accounts Type Full
Accounts
25 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 September 1994 View
Legacy
Annual Return
14 September 1994 View
Resolution
Resolution
28 March 1994 View
Legacy
Officers
16 March 1994 View
Accounts With Accounts Type Small
Accounts
15 March 1994 View
Legacy
Address
7 November 1993 View
Legacy
Annual Return
8 September 1993 View
Accounts With Accounts Type Full
Accounts
8 March 1993 View
Legacy
Annual Return
21 September 1992 View
Accounts With Accounts Type Full
Accounts
24 February 1992 View
Legacy
Annual Return
24 February 1992 View
Legacy
Annual Return
22 October 1991 View
Accounts With Accounts Type Full
Accounts
12 August 1991 View
Legacy
Officers
3 October 1990 View
Legacy
Accounts
27 September 1990 View
Legacy
Mortgage
17 March 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Mortgage
17 January 1990 View
Legacy
Officers
26 October 1989 View
Legacy
Capital
26 October 1989 View
Legacy
Address
24 October 1989 View
Legacy
Accounts
24 October 1989 View
Legacy
Officers
16 August 1989 View
Miscellaneous
Miscellaneous
8 August 1989 View
Incorporation Company
Incorporation
8 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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