NRC WWS LTD - WIRRAL


Company Profile Company Filings

Overview

NRC WWS LTD is a Private Limited Company from WIRRAL and has the status: Active.
NRC WWS LTD was incorporated 14 years ago on 25/02/2010 and has the registered number: 07168754. The accounts status is FULL and accounts are next due on 31/12/2023.

NRC WWS LTD - WIRRAL

This company is listed in the following categories:
81210 - General cleaning of buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT D RUSSELL ROAD
WIRRAL
CH42 1LU

This Company Originates in : United Kingdom
Previous trading names include:
CLEAN LINE WASTE WATER SOLUTIONS LIMITED (until 29/05/2018)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ABBEY ELIZABETH MCDERMOTT Jun 1993 British Director 2023-02-25 CURRENT
MR GARY PETER MCDERMOTT Mar 1970 British Director 2021-05-18 CURRENT
MR PAUL MICHAEL WINDLE May 1972 British Director 2023-11-29 CURRENT
MR DEREK KEARNS Oct 1978 British Director 2023-02-25 CURRENT
MRS SARAH MCDERMOTT Secretary 2023-01-10 CURRENT
BURNESS PAULL LLP Corporate Secretary 2018-03-27 UNTIL 2023-01-10 RESIGNED
DAVID LEE WILLIAMS May 1973 British Director 2010-12-01 UNTIL 2011-06-16 RESIGNED
MRS TRACEY DAVIES Secretary 2011-06-16 UNTIL 2018-03-27 RESIGNED
JENNIFER JORDAN Secretary 2020-03-03 UNTIL 2022-12-09 RESIGNED
MR MICHAEL REESE Secretary 2019-06-19 UNTIL 2022-12-09 RESIGNED
MR JONATHAN BERNARD SELDEN Secretary 2019-10-10 UNTIL 2022-07-26 RESIGNED
ADRIENNE WRAY WILHOIT Secretary 2022-07-26 UNTIL 2022-12-09 RESIGNED
MR DEREK JOHN KEARNS Oct 1978 British Director 2014-10-28 UNTIL 2018-03-27 RESIGNED
DAVID LEE WILLIAMS May 1973 British Director 2014-10-28 UNTIL 2018-03-27 RESIGNED
MR CHRISTIAN THOMAS SWINBANK May 1972 American Director 2019-06-19 UNTIL 2020-03-03 RESIGNED
MR GLENN SHOR May 1980 American Director 2018-03-27 UNTIL 2019-06-19 RESIGNED
MR MICHAEL REESE Jun 1962 American Director 2020-11-25 UNTIL 2022-12-09 RESIGNED
MR JOSEPH JAMES PETERSON Apr 1969 American Director 2019-06-19 UNTIL 2020-09-01 RESIGNED
MR JAMES MICHAUD Mar 1984 American Director 2019-10-10 UNTIL 2020-09-01 RESIGNED
MR GARY PETER MCDERMOTT Mar 1970 British Director 2010-02-25 UNTIL 2018-03-27 RESIGNED
MR NEIL ANDREW CHALLIS Aug 1966 British Director 2018-03-27 UNTIL 2019-09-27 RESIGNED
MR CLARK ALEXANDER HARMAN Nov 1975 American Director 2018-03-27 UNTIL 2019-06-19 RESIGNED
MR THOMAS ELIOT GOTTSEGEN Sep 1969 American Director 2019-06-19 UNTIL 2020-03-03 RESIGNED
TODD ALLEN BRINKEL Jun 1969 American Director 2020-09-01 UNTIL 2022-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcclean's Waste Water Solutions Ltd 2022-12-09 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nrc Environmental Services (Uk) Limited 2018-03-27 - 2022-12-09 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Mr Gary Peter Mcdermott 2016-04-06 - 2018-03-27 3/1970 Wirral   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITT O'BRIEN'S LTD LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
NRC SERVICING LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SURECLEAN HOLDCO LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
NRC GROUP LIMITED BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NRC INDUSTRIAL SERVICES LIMITED BIRKENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services
SURECLEAN GROUP LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
SURECLEAN INTERNATIONAL LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NRC_WWS_LTD - Accounts 2024-02-17 31-12-2023 £35,857 Cash £1,326,109 equity
NRC_WWS_LTD - Accounts 2024-02-17 31-12-2022 £323,228 Cash £1,345,249 equity
CLEAN_LINE_WASTE_WATER_SO - Accounts 2017-12-22 31-03-2017 £248,494 Cash £2,111,105 equity
CLEAN_LINE_WASTE_WATER_SO - Accounts 2016-12-22 31-03-2016 £179,100 Cash £1,054,615 equity
CLEAN_LINE_WASTE_WATER_SO - Accounts 2015-12-16 31-03-2015 £84,128 Cash £560,480 equity
CLEAN_LINE_WASTE_WATER_SO - Accounts 2014-11-20 31-03-2014 £1,643 Cash £231,127 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E P COWEN & COMPANY LIMITED BIRKENHEAD WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ELINAS IMPO-EXPO LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
COWEN GROUP LIMITED BIRKENHEAD WIRRAL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A CLASS FLOORING WIRRAL LTD BIRKENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
NRC INDUSTRIAL SERVICES LIMITED BIRKENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 39000 - Remediation activities and other waste management services