Introduction
Watch Company
W
WASTE AND RECYCLING SOLUTIONS LTD
WASTE AND RECYCLING SOLUTIONS LTD is an active company incorporated on 11 March 2020 with the registered office located in Bingley. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in collection of non-hazardous waste and 3 other business activities. WASTE AND RECYCLING SOLUTIONS LTD was registered 6 years ago.(SIC: 38110, 38120, 38210, 38220)
Status
active
Active since 6 years ago
Company No
12512932
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 30 June 2023 - 29 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2026
Period: 30 June 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
15 Victoria Mews Mill Field Road Cottingley Bingley, BD16 1PY,
Previous Addresses
19 Goldington Road Bedford MK40 3JY United Kingdom
From: 11 March 2020To: 12 June 2024
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FITZPATRICK, Nigel Brent
ActiveBedfordMK40 3JY
Born September 1949
Director
Appointed 01 Jul 2020
FITZPATRICK, Nigel Brent
BedfordMK40 3JY
Born September 1949
Director
01 Jul 2020
Active
FROMSON, Shaun Ross
ActiveMill Field Road, BingleyBD16 1PY
Born September 1992
Director
Appointed 10 Oct 2023
FROMSON, Shaun Ross
Mill Field Road, BingleyBD16 1PY
Born September 1992
Director
10 Oct 2023
Active
FROMSON, Barry
ResignedBedfordMK40 3JY
Born May 1958
Director
Appointed 28 Apr 2020
Resigned 10 Oct 2023
FROMSON, Barry
BedfordMK40 3JY
Born May 1958
Director
28 Apr 2020
Resigned 10 Oct 2023
Resigned
MALONE, Robert Noel
ResignedBedfordMK40 3JY
Born May 1983
Director
Appointed 11 Mar 2020
Resigned 14 Dec 2022
MALONE, Robert Noel
BedfordMK40 3JY
Born May 1983
Director
11 Mar 2020
Resigned 14 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lombard Capital Plc
Active19 Goldington Road, BedfordMK40 3JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
Notified 25 May 2022
Lombard Capital Plc
19 Goldington Road, BedfordMK40 3JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Significant influence or control as firm
25 May 2022
Active
Lcp Financial Limited
CeasedBedfordMK40 3JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Ceased 25 May 2022
Lcp Financial Limited
BedfordMK40 3JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2020
Ceased 25 May 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
25 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
2 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2022
2 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2022
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2020
31 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2020
5 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2020