WR

WASTE RECYCLING GROUP (UK) LIMITED

Active

Company number 02563475

Doncaster, England · Incorporated 29 November 1990

3 Sidings Court, White Rose Way, Doncaster, DN4 5NU, England

Treatment and disposal of non-hazardous waste · SIC 38210

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

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 072 LIMITED · 29 November 1990 – 22 April 1991

SHANKS & MCEWAN (WASTE SERVICES) LIMITED · 22 April 1991 – 3 April 1995

SHANKS & MCEWAN (LANDFILL) LIMITED · 3 April 1995 – 24 December 1998

SHANKS & MCEWAN (WASTE SERVICES) LIMITED · 24 December 1998 – 30 April 1999

SHANKS WASTE SERVICES LIMITED · 30 April 1999 – 24 May 1999

SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED · 24 May 1999 – 29 June 1999

SHANKS & MCEWAN (WASTE SERVICES) LIMITED · 29 June 1999 – 21 July 2004

WRG (MANAGEMENT) LIMITED · 21 July 2004 – 18 May 2012

Previous registered addresses

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 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

MF
MCKENZIE, Fraser Wilson
Director
1 February 2024
LS
LONGDON, Steven John
Director
2 August 2023
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
OV
ORTS-LLOPIS, Vicente Federico
Director · Resigned
1 December 2009
TP
TAYLOR, Paul
Director · Resigned
1 December 2009
DF
DE FEO, Caterina
Secretary · Resigned
1 August 2009
SM
SERRANO MINCHAN, Agustin
Director · Resigned
1 August 2009
EC
ELLIS, Christopher John
Director · Resigned
27 June 2008
FT
FAVIER TILSTON, Claire
Secretary · Resigned
15 December 2006
RM
ROBINSON, Malcolm
Director · Resigned
6 October 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
14 July 2004
WA
WATERHOUSE, Alan
Secretary · Resigned
1 July 2004
BP
BURNS, Phillip Wesley
Director · Resigned
1 July 2004
CL
CASSELLS, Leslie James Davidson
Director · Resigned
1 July 2004
MJ
MEREDITH, James Robert
Director · Resigned
1 July 2004
SQ
STEWART, Quentin Richard
Director · Resigned
1 July 2004
CS
CANNON, Sara Philipa
Secretary · Resigned
30 November 2000
CM
CLARKE, Michael James
Director · Resigned
29 April 1999
AM
AVERILL, Michael Charles Edward
Director · Resigned
12 January 1994
DD
DOWNES, David John
Director · Resigned
12 January 1994
MJ
MEREDITH, James Robert
Director · Resigned
29 March 1993
KP
KAYE, Paul
Director · Resigned
27 January 1992
MJ
MARTIN, Joanna Simone, Doctor
Director · Resigned
27 January 1992
WD
WHEELER, David Frederick
Director · Resigned
27 January 1992
KJ
KING, Jane Leslie
Secretary · Resigned
—
FA
FOWLER, Alastair John Neil
Director · Resigned
—
HM
HEWITT, Michael Roger
Director · Resigned
—
MK
MORIN, Kenneth Robert
Director · Resigned
—
NG
NEWMAN, Geoffrey John
Director · Resigned
—
PM
PHILPOTT, Michael John
Director · Resigned
—
RH
RUNCIMAN, Hugh Leishman Inglis
Director · Resigned
—
SL
STEINER, Leon
Director · Resigned
—
TR
TASKER, Robert Leslie
Director · Resigned
—

Persons with significant control

PS
Wrg Acquisitions 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
7 October 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
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2019 View
Accounts With Accounts Type Full
Accounts
30 September 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 Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 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
8 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
28 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 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 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
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 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
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
24 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
23 July 2012 View
Certificate Change Of Name Company
Change Of Name
18 May 2012 View
Change Of Name Notice
Change Of Name
18 May 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
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Full
Accounts
21 July 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
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
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
24 July 2009 View
Memorandum Articles
Incorporation
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Small
Accounts
22 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 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
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
26 October 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
Mortgage
2 October 2006 View
Legacy
Mortgage
2 October 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Full
Accounts
30 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Accounts
9 August 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Capital
10 May 2005 View
Legacy
Mortgage
9 May 2005 View
Auditors Resignation Company
Auditors
9 May 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Address
7 January 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
23 December 2004 View
Resolution
Resolution
23 December 2004 View
Legacy
Mortgage
21 December 2004 View
Accounts With Accounts Type Full
Accounts
14 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Mortgage
9 September 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Mortgage
26 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Address
22 July 2004 View
Legacy
Officers
22 July 2004 View
Certificate Change Of Name Company
Change Of Name
21 July 2004 View
Legacy
Mortgage
20 July 2004 View
Legacy
Accounts
8 July 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
16 July 2003 View
Legacy
Officers
10 April 2003 View
Resolution
Resolution
17 February 2003 View
Auditors Resignation Company
Auditors
17 February 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Annual Return
29 June 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Annual Return
24 July 2001 View
Resolution
Resolution
10 April 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
22 April 2000 View
Resolution
Resolution
16 April 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Officers
16 August 1999 View
Legacy
Annual Return
16 August 1999 View
Certificate Change Of Name Company
Change Of Name
28 June 1999 View
Certificate Change Of Name Company
Change Of Name
24 May 1999 View
Certificate Change Of Name Company
Change Of Name
29 April 1999 View
Legacy
Officers
25 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Certificate Change Of Name Company
Change Of Name
24 December 1998 View
Legacy
Annual Return
27 July 1998 View
Legacy
Address
10 June 1998 View
Accounts With Accounts Type Full
Accounts
21 January 1998 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Officers
8 September 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Full
Accounts
26 January 1996 View
Legacy
Annual Return
13 July 1995 View
Certificate Change Of Name Company
Change Of Name
31 March 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1994 View
Auditors Resignation Company
Auditors
13 September 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Officers
9 January 1994 View
Legacy
Officers
9 January 1994 View
Accounts With Accounts Type Full
Accounts
23 December 1993 View
Legacy
Officers
7 November 1993 View
Legacy
Annual Return
10 August 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Annual Return
2 March 1992 View
Statement Of Affairs
Miscellaneous
15 August 1991 View
Legacy
Capital
15 August 1991 View
Legacy
Capital
18 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Officers
7 June 1991 View
Memorandum Articles
Incorporation
8 May 1991 View
Legacy
Address
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Accounts
8 May 1991 View
Memorandum Articles
Incorporation
7 May 1991 View
Certificate Change Of Name Company
Change Of Name
22 April 1991 View
Resolution
Resolution
22 April 1991 View
Incorporation Company
Incorporation
29 November 1990 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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