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Company Information for

WRG WASTE SERVICES LIMITED

GREENGAIRS LANDFILL, MEIKLE DRUMGRAY ROAD, GREENGAIRS AIRDRIE, LANARKSHIRE, ML6 7TD,
Company Registration Number
SC023357
Private Limited Company
Liquidation

Company Overview

About Wrg Waste Services Ltd
WRG WASTE SERVICES LIMITED was founded on 1945-06-27 and has its registered office in Greengairs Airdrie. The organisation's status is listed as "Liquidation". Wrg Waste Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WRG WASTE SERVICES LIMITED
 
Legal Registered Office
GREENGAIRS LANDFILL
MEIKLE DRUMGRAY ROAD
GREENGAIRS AIRDRIE
LANARKSHIRE
ML6 7TD
Other companies in ML6
 
Previous Names
AIRDRIEHILL QUARRIES LIMITED11/05/2012
Filing Information
Company Number SC023357
Company ID Number SC023357
Date formed 1945-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 11:54:09
Primary Source:Companies House
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Company Officers of WRG WASTE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROL JAYNE NUNN
Company Secretary 2012-12-20
VICENTE FEDERICO ORTS-LLOPIS
Director 2009-12-01
AGUSTIN SERRANO MINCHAN
Director 2009-08-01
PAUL TAYLOR
Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE FAVIER TILSTON
Company Secretary 2006-12-15 2013-01-10
VICTORIA BUNTON
Company Secretary 2011-10-26 2012-12-20
CATERINA DE FEO
Company Secretary 2009-08-01 2010-08-31
STEPHEN NIGEL JENNINGS
Director 2006-10-06 2010-06-11
LESLIE JAMES DAVIDSON CASSELLS
Director 2004-07-01 2009-11-30
JAMES ROBERT MEREDITH
Director 2004-07-01 2009-11-27
JONATHAN MARK BOLTON
Company Secretary 2005-07-27 2008-10-20
STEVEN NEVILLE HARDMAN
Director 2004-08-16 2008-04-30
SAMANTHA JANE CALDER
Company Secretary 2005-07-27 2006-09-28
ALAN WATERHOUSE
Company Secretary 2004-07-01 2005-07-27
PHILLIP WESLEY BURNS
Director 2004-07-01 2004-10-25
QUENTIN RICHARD STEWART
Director 2004-07-01 2004-10-25
STEVEN NEVILLE HARDMAN
Company Secretary 2004-07-14 2004-08-16
MICHAEL CHARLES EDWARD AVERILL
Director 1999-02-02 2004-07-01
MICHAEL JAMES CLARKE
Director 1999-04-29 2004-07-01
DAVID JOHN DOWNES
Director 1994-01-12 2004-07-01
SARA PHILIPA CANNON
Company Secretary 2000-11-30 2004-06-30
JAMES ROBERT MEREDITH
Director 1999-01-30 2003-03-31
JANE LESLIE KING
Company Secretary 1999-02-01 2000-11-29
KENNETH ROBERT MORIN
Director 1994-01-12 1999-02-01
STUART MACFARLANE MUIR
Company Secretary 1996-03-30 1999-01-31
STANLEY BERTRAND JOHN HODGE
Company Secretary 1989-08-03 1996-03-30
MICHAEL ROGER HEWITT
Director 1992-12-31 1994-01-12
ALASTAIR JOHN NEIL FOWLER
Director 1989-08-03 1993-09-30
HUGH LEISHMAN INGLIS RUNCIMAN
Director 1989-08-03 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICENTE FEDERICO ORTS-LLOPIS HYKEHAM O & M SERVICES LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
VICENTE FEDERICO ORTS-LLOPIS BEACON WASTE LIMITED Director 2010-09-30 CURRENT 1991-10-01 Active
VICENTE FEDERICO ORTS-LLOPIS MERCIA WASTE MANAGEMENT LIMITED Director 2010-09-30 CURRENT 1998-03-11 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (UK) LIMITED Director 2009-12-04 CURRENT 1994-02-21 Active
VICENTE FEDERICO ORTS-LLOPIS DARRINGTON QUARRIES LIMITED Director 2009-12-01 CURRENT 1957-03-05 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WASTE SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1970-09-08 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1989-04-25 Active
VICENTE FEDERICO ORTS-LLOPIS EAST WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-17 Active
VICENTE FEDERICO ORTS-LLOPIS DERBYSHIRE WASTE LIMITED Director 2009-12-01 CURRENT 1991-11-27 Active
VICENTE FEDERICO ORTS-LLOPIS FOCSA SERVICES (U.K.) LIMITED Director 2009-12-01 CURRENT 1992-03-03 Liquidation
VICENTE FEDERICO ORTS-LLOPIS FINSTOP LIMITED Director 2009-12-01 CURRENT 1996-04-22 Active
VICENTE FEDERICO ORTS-LLOPIS FCC PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
VICENTE FEDERICO ORTS-LLOPIS T. SHOOTER LIMITED Director 2009-12-01 CURRENT 1986-04-10 Liquidation
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-12-01 CURRENT 1989-10-27 Active
VICENTE FEDERICO ORTS-LLOPIS WELBECK WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1992-07-31 Active
VICENTE FEDERICO ORTS-LLOPIS WRG (MIDLANDS) LIMITED Director 2009-12-01 CURRENT 1966-03-25 Active
VICENTE FEDERICO ORTS-LLOPIS WRG (NORTHERN) LIMITED Director 2009-12-01 CURRENT 1986-04-29 Active
VICENTE FEDERICO ORTS-LLOPIS INTEGRATED WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1989-10-18 Active
VICENTE FEDERICO ORTS-LLOPIS LINCWASTE LIMITED Director 2009-12-01 CURRENT 1991-12-06 Active
VICENTE FEDERICO ORTS-LLOPIS BDR PROPERTY LIMITED Director 2009-12-01 CURRENT 1988-05-03 Active
VICENTE FEDERICO ORTS-LLOPIS ARNOLD WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1968-04-19 Active
VICENTE FEDERICO ORTS-LLOPIS ANTI-WASTE LIMITED Director 2009-12-01 CURRENT 1981-06-22 Active
VICENTE FEDERICO ORTS-LLOPIS LANDFILL MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1986-11-03 Active
VICENTE FEDERICO ORTS-LLOPIS 3C WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-25 Active
VICENTE FEDERICO ORTS-LLOPIS BDR WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1992-03-02 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT LIMITED Director 2009-12-01 CURRENT 1993-06-28 Active
VICENTE FEDERICO ORTS-LLOPIS NORFOLK WASTE LIMITED Director 2009-12-01 CURRENT 1994-12-14 Active
VICENTE FEDERICO ORTS-LLOPIS PENNINE WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1995-05-16 Active
VICENTE FEDERICO ORTS-LLOPIS 3C HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-08-05 Active
VICENTE FEDERICO ORTS-LLOPIS WASTE RECOVERY LIMITED Director 2009-12-01 CURRENT 1989-08-08 Liquidation
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (UK) LIMITED Director 2009-12-01 CURRENT 1990-11-29 Active
VICENTE FEDERICO ORTS-LLOPIS WRG ENVIRONMENTAL LIMITED Director 2009-12-01 CURRENT 1987-12-16 Active
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (CENTRAL) LIMITED Director 2009-12-01 CURRENT 2000-05-23 Active
VICENTE FEDERICO ORTS-LLOPIS ENVIROPOWER INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2004-01-23 Active
VICENTE FEDERICO ORTS-LLOPIS KENT CONSERVATION & MANAGEMENT LIMITED Director 2009-10-01 CURRENT 2000-07-28 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENTAL SERVICES LIMITED Director 2009-08-01 CURRENT 1981-06-11 Liquidation
VICENTE FEDERICO ORTS-LLOPIS FCC RECYCLING (UK) LIMITED Director 2009-08-01 CURRENT 1991-12-24 Active
VICENTE FEDERICO ORTS-LLOPIS WRG ACQUISITIONS 2 LIMITED Director 2009-08-01 CURRENT 2004-02-26 Active
VICENTE FEDERICO ORTS-LLOPIS ALLINGTON O&M SERVICES LIMITED Director 2009-08-01 CURRENT 1990-01-29 Active
VICENTE FEDERICO ORTS-LLOPIS ANTI-WASTE (RESTORATION) LIMITED Director 2009-08-01 CURRENT 1994-11-23 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WREXHAM PFI HOLDINGS LIMITED Director 2009-08-01 CURRENT 2005-09-19 Active
VICENTE FEDERICO ORTS-LLOPIS WASTENOTTS O&M SERVICES LIMITED Director 2009-08-01 CURRENT 1991-07-15 Active
VICENTE FEDERICO ORTS-LLOPIS WASTENOTTS (RECLAMATION) LIMITED Director 2009-08-01 CURRENT 1991-12-24 Active
VICENTE FEDERICO ORTS-LLOPIS RE3 HOLDING LIMITED Director 2009-08-01 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS KENT ENERGY, LTD. Director 2008-05-13 CURRENT 1996-01-16 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WREXHAM PFI LIMITED Director 2008-04-01 CURRENT 2005-09-23 Active
VICENTE FEDERICO ORTS-LLOPIS RE3 LIMITED Director 2008-03-13 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (BERKSHIRE) LIMITED Director 2008-03-13 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS KENT ENVIROPOWER LIMITED Director 2008-03-12 CURRENT 1994-02-03 Active
VICENTE FEDERICO ORTS-LLOPIS ALLINGTON WASTE COMPANY LIMITED Director 2008-03-12 CURRENT 2003-06-09 Active
AGUSTIN SERRANO MINCHAN HYKEHAM O & M SERVICES LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
AGUSTIN SERRANO MINCHAN SEVERN WASTE SERVICES LIMITED Director 2010-09-30 CURRENT 1998-08-20 Active
AGUSTIN SERRANO MINCHAN FCC ENVIRONMENT SERVICES (UK) LIMITED Director 2010-09-14 CURRENT 1989-04-25 Active
AGUSTIN SERRANO MINCHAN KENT ENVIROPOWER LIMITED Director 2009-12-01 CURRENT 1994-02-03 Active
AGUSTIN SERRANO MINCHAN KENT ENERGY, LTD. Director 2009-12-01 CURRENT 1996-01-16 Active
AGUSTIN SERRANO MINCHAN FCC WREXHAM PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
AGUSTIN SERRANO MINCHAN RE3 HOLDING LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active
AGUSTIN SERRANO MINCHAN FCC WASTE SERVICES (UK) LIMITED Director 2009-08-01 CURRENT 1970-09-08 Active
AGUSTIN SERRANO MINCHAN EAST WASTE LIMITED Director 2009-08-01 CURRENT 1991-07-17 Active
AGUSTIN SERRANO MINCHAN DERBYSHIRE WASTE LIMITED Director 2009-08-01 CURRENT 1991-11-27 Active
AGUSTIN SERRANO MINCHAN FCC RECYCLING (UK) LIMITED Director 2009-08-01 CURRENT 1991-12-24 Active
AGUSTIN SERRANO MINCHAN FOCSA SERVICES (U.K.) LIMITED Director 2009-08-01 CURRENT 1992-03-03 Liquidation
AGUSTIN SERRANO MINCHAN FINSTOP LIMITED Director 2009-08-01 CURRENT 1996-04-22 Active
AGUSTIN SERRANO MINCHAN T. SHOOTER LIMITED Director 2009-08-01 CURRENT 1986-04-10 Liquidation
AGUSTIN SERRANO MINCHAN WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-08-01 CURRENT 1989-10-27 Active
AGUSTIN SERRANO MINCHAN WELBECK WASTE MANAGEMENT LIMITED Director 2009-08-01 CURRENT 1992-07-31 Active
AGUSTIN SERRANO MINCHAN WRG (MIDLANDS) LIMITED Director 2009-08-01 CURRENT 1966-03-25 Active
AGUSTIN SERRANO MINCHAN WRG (NORTHERN) LIMITED Director 2009-08-01 CURRENT 1986-04-29 Active
AGUSTIN SERRANO MINCHAN INTEGRATED WASTE MANAGEMENT LIMITED Director 2009-08-01 CURRENT 1989-10-18 Active
AGUSTIN SERRANO MINCHAN LINCWASTE LIMITED Director 2009-08-01 CURRENT 1991-12-06 Active
AGUSTIN SERRANO MINCHAN ARNOLD WASTE DISPOSAL LIMITED Director 2009-08-01 CURRENT 1968-04-19 Active
AGUSTIN SERRANO MINCHAN ANTI-WASTE LIMITED Director 2009-08-01 CURRENT 1981-06-22 Active
AGUSTIN SERRANO MINCHAN LANDFILL MANAGEMENT LIMITED Director 2009-08-01 CURRENT 1986-11-03 Active
AGUSTIN SERRANO MINCHAN 3C WASTE LIMITED Director 2009-08-01 CURRENT 1991-07-25 Active
AGUSTIN SERRANO MINCHAN BDR WASTE DISPOSAL LIMITED Director 2009-08-01 CURRENT 1992-03-02 Active
AGUSTIN SERRANO MINCHAN FCC ENVIRONMENT LIMITED Director 2009-08-01 CURRENT 1993-06-28 Active
AGUSTIN SERRANO MINCHAN NORFOLK WASTE LIMITED Director 2009-08-01 CURRENT 1994-12-14 Active
AGUSTIN SERRANO MINCHAN PENNINE WASTE MANAGEMENT LIMITED Director 2009-08-01 CURRENT 1995-05-16 Active
AGUSTIN SERRANO MINCHAN 3C HOLDINGS LIMITED Director 2009-08-01 CURRENT 1998-08-05 Active
AGUSTIN SERRANO MINCHAN WASTE RECOVERY LIMITED Director 2009-08-01 CURRENT 1989-08-08 Liquidation
AGUSTIN SERRANO MINCHAN WASTE RECYCLING GROUP (UK) LIMITED Director 2009-08-01 CURRENT 1990-11-29 Active
AGUSTIN SERRANO MINCHAN WRG ENVIRONMENTAL LIMITED Director 2009-08-01 CURRENT 1987-12-16 Active
AGUSTIN SERRANO MINCHAN WASTE RECYCLING GROUP (CENTRAL) LIMITED Director 2009-08-01 CURRENT 2000-05-23 Active
PAUL TAYLOR FCC (E&M) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
PAUL TAYLOR FCC ENVIRONMENT DEVELOPMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL TAYLOR FCC (E&M) HOLDINGS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
PAUL TAYLOR FCC WREXHAM PFI (PHASE II HOLDING) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
PAUL TAYLOR FCC WREXHAM PFI (PHASE II) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE HOLDINGS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
PAUL TAYLOR HYKEHAM O & M SERVICES LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
PAUL TAYLOR FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
PAUL TAYLOR TELFORD & WREKIN SERVICES LIMITED Director 2010-09-16 CURRENT 2000-10-11 Active
PAUL TAYLOR ENVIRONMENTAL SERVICES ASSOCIATION LIMITED Director 2010-01-15 CURRENT 1969-09-30 Active
PAUL TAYLOR FCC ENVIRONMENT (UK) LIMITED Director 2009-12-04 CURRENT 1994-02-21 Active
PAUL TAYLOR DARRINGTON QUARRIES LIMITED Director 2009-12-01 CURRENT 1957-03-05 Active
PAUL TAYLOR FCC WASTE SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1970-09-08 Active
PAUL TAYLOR FCC ENVIRONMENTAL SERVICES LIMITED Director 2009-12-01 CURRENT 1981-06-11 Liquidation
PAUL TAYLOR FCC ENVIRONMENT SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1989-04-25 Active
PAUL TAYLOR EAST WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-17 Active
PAUL TAYLOR DERBYSHIRE WASTE LIMITED Director 2009-12-01 CURRENT 1991-11-27 Active
PAUL TAYLOR FCC RECYCLING (UK) LIMITED Director 2009-12-01 CURRENT 1991-12-24 Active
PAUL TAYLOR FOCSA SERVICES (U.K.) LIMITED Director 2009-12-01 CURRENT 1992-03-03 Liquidation
PAUL TAYLOR FINSTOP LIMITED Director 2009-12-01 CURRENT 1996-04-22 Active
PAUL TAYLOR FCC PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
PAUL TAYLOR FCC WREXHAM PFI LIMITED Director 2009-12-01 CURRENT 2005-09-23 Active
PAUL TAYLOR T. SHOOTER LIMITED Director 2009-12-01 CURRENT 1986-04-10 Liquidation
PAUL TAYLOR WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-12-01 CURRENT 1989-10-27 Active
PAUL TAYLOR WELBECK WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1992-07-31 Active
PAUL TAYLOR WRG ACQUISITIONS 2 LIMITED Director 2009-12-01 CURRENT 2004-02-26 Active
PAUL TAYLOR RE3 LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active
PAUL TAYLOR WRG (MIDLANDS) LIMITED Director 2009-12-01 CURRENT 1966-03-25 Active
PAUL TAYLOR WRG (NORTHERN) LIMITED Director 2009-12-01 CURRENT 1986-04-29 Active
PAUL TAYLOR WASTE RECYCLING GROUP (SCOTLAND) LIMITED Director 2009-12-01 CURRENT 2000-08-17 Active
PAUL TAYLOR INTEGRATED WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1989-10-18 Active
PAUL TAYLOR LINCWASTE LIMITED Director 2009-12-01 CURRENT 1991-12-06 Active
PAUL TAYLOR BDR PROPERTY LIMITED Director 2009-12-01 CURRENT 1988-05-03 Active
PAUL TAYLOR ARNOLD WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1968-04-19 Active
PAUL TAYLOR ANTI-WASTE LIMITED Director 2009-12-01 CURRENT 1981-06-22 Active
PAUL TAYLOR LANDFILL MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1986-11-03 Active
PAUL TAYLOR ALLINGTON O&M SERVICES LIMITED Director 2009-12-01 CURRENT 1990-01-29 Active
PAUL TAYLOR 3C WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-25 Active
PAUL TAYLOR BDR WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1992-03-02 Active
PAUL TAYLOR FCC ENVIRONMENT LIMITED Director 2009-12-01 CURRENT 1993-06-28 Active
PAUL TAYLOR KENT ENVIROPOWER LIMITED Director 2009-12-01 CURRENT 1994-02-03 Active
PAUL TAYLOR ANTI-WASTE (RESTORATION) LIMITED Director 2009-12-01 CURRENT 1994-11-23 Active
PAUL TAYLOR NORFOLK WASTE LIMITED Director 2009-12-01 CURRENT 1994-12-14 Active
PAUL TAYLOR PENNINE WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1995-05-16 Active
PAUL TAYLOR KENT ENERGY, LTD. Director 2009-12-01 CURRENT 1996-01-16 Active
PAUL TAYLOR 3C HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-08-05 Active
PAUL TAYLOR KENT CONSERVATION & MANAGEMENT LIMITED Director 2009-12-01 CURRENT 2000-07-28 Active
PAUL TAYLOR ALLINGTON WASTE COMPANY LIMITED Director 2009-12-01 CURRENT 2003-06-09 Active
PAUL TAYLOR FCC WREXHAM PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
PAUL TAYLOR FCC ENVIRONMENT (BERKSHIRE) LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active
PAUL TAYLOR WASTE RECOVERY LIMITED Director 2009-12-01 CURRENT 1989-08-08 Liquidation
PAUL TAYLOR WASTE RECYCLING GROUP (UK) LIMITED Director 2009-12-01 CURRENT 1990-11-29 Active
PAUL TAYLOR WASTENOTTS O&M SERVICES LIMITED Director 2009-12-01 CURRENT 1991-07-15 Active
PAUL TAYLOR WASTENOTTS (RECLAMATION) LIMITED Director 2009-12-01 CURRENT 1991-12-24 Active
PAUL TAYLOR WRG ENVIRONMENTAL LIMITED Director 2009-12-01 CURRENT 1987-12-16 Active
PAUL TAYLOR WASTE RECYCLING GROUP (CENTRAL) LIMITED Director 2009-12-01 CURRENT 2000-05-23 Active
PAUL TAYLOR ENVIROPOWER INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2004-01-23 Active
PAUL TAYLOR RE3 HOLDING LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-03APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2023-08-03DIRECTOR APPOINTED MR STEVEN JOHN LONGDON
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-16APPOINTMENT TERMINATED, DIRECTOR AGUSTIN SERRANO MINCHAN
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-01-29TM02Termination of appointment of Georgina Violet Crowhurst on 2020-01-28
2019-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0233570007
2019-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0233570006
2019-12-12PSC02Notification of Wrg (Northern) Limited as a person with significant control on 2019-12-05
2019-12-12PSC07CESSATION OF GLAS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21AP03Appointment of Miss Georgina Violet Crowhurst as company secretary on 2019-10-15
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-20TM02Termination of appointment of Carol Jayne Nunn on 2019-05-17
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-27PSC02Notification of Glas Trustees Limited as a person with significant control on 2018-06-18
2018-06-27PSC07CESSATION OF WRG (NORTHERN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0233570007
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0233570006
2018-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0233570004
2018-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0233570005
2017-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 24700
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 24700
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 24700
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0233570005
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0233570001
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0233570002
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0233570003
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0233570004
2013-12-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0233570002
2013-12-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0233570003
2013-12-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0233570001
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0233570002
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0233570003
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0233570001
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24AR0130/06/13 FULL LIST
2013-01-23TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON
2012-12-20AP03SECRETARY APPOINTED MISS CAROL JAYNE NUNN
2012-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-23AR0130/06/12 FULL LIST
2012-05-11RES15CHANGE OF NAME 10/05/2012
2012-05-11CERTNMCOMPANY NAME CHANGED AIRDRIEHILL QUARRIES LIMITED CERTIFICATE ISSUED ON 11/05/12
2012-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-11AP03SECRETARY APPOINTED MRS VICTORIA BUNTON
2011-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-13AR0130/06/11 FULL LIST
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-22AR0130/06/10 FULL LIST
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS
2009-12-23AP01DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS
2009-12-21AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2009-09-04288aDIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN
2009-09-04288aSECRETARY APPOINTED MRS CATERINA DE FEO
2009-07-23363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11MEM/ARTSARTICLES OF ASSOCIATION
2009-02-11RES01ALTER ARTICLES 09/01/2009
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cSECRETARY'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12288cSECRETARY'S PARTICULARS CHANGED
2006-12-19288aNEW SECRETARY APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-13288bSECRETARY RESIGNED
2006-07-17363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-24ELRESS386 DISP APP AUDS 09/05/06
2006-05-24ELRESS366A DISP HOLDING AGM 09/05/06
2005-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WRG WASTE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-11-10
Appointment of Liquidators2023-11-10
Resolutions for Winding-up2023-11-10
Fines / Sanctions
No fines or sanctions have been issued against WRG WASTE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-27 Outstanding GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE)
2014-01-24 Outstanding GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)
2013-12-17 Satisfied GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE)
2013-12-17 Satisfied GLAS NOMINEES LIMITED
2013-12-17 Satisfied GLAS NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WRG WASTE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WRG WASTE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRG WASTE SERVICES LIMITED
Trademarks
We have not found any records of WRG WASTE SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY DEANCOURT LIMITED 2012-04-18 Outstanding
STANDARD SECURITY VRS (ABERDEEN) LTD. 2012-04-18 Outstanding

We have found 2 mortgage charges which are owed to WRG WASTE SERVICES LIMITED

Income
Government Income

Government spend with WRG WASTE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2012-5 GBP £29,559 Private Contractors
The Borough of Calderdale 2012-4 GBP £37,735 Private Contractors
The Borough of Calderdale 2012-3 GBP £138,436 Private Contractors
The Borough of Calderdale 2012-2 GBP £131,504 Private Contractors
The Borough of Calderdale 2012-1 GBP £233,907 Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for WRG WASTE SERVICES LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
At, Brackley Lane, Calvert, Buckingham, MK18 2HF 825,00001/Jul/2004
Aylesbury Vale District Council At, Brackley Lane, Calvert, Buckingham, MK18 2HF 825,00001/Jul/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRG WASTE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WRG WASTE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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