WRG (MIDLANDS) LIMITED - AIRDRIE
| Company Profile | Company Filings |
Overview
WRG (MIDLANDS) LIMITED is a Private Limited Company from AIRDRIE and has the status: Active.
WRG (MIDLANDS) LIMITED was incorporated 58 years ago on 25/03/1966 and has the registered number: SC043286. The accounts status is FULL and accounts are next due on 30/09/2024.
WRG (MIDLANDS) LIMITED was incorporated 58 years ago on 25/03/1966 and has the registered number: SC043286. The accounts status is FULL and accounts are next due on 30/09/2024.
WRG (MIDLANDS) LIMITED - AIRDRIE
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREENGAIRS LANDFILL
AIRDRIE
LANARKSHIRE
ML6 7TD
This Company Originates in : United Kingdom
Previous trading names include:
SHANKS MIDLANDS LIMITED (until 19/07/2004)
SHANKS MIDLANDS LIMITED (until 19/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN LONGDON | May 1966 | British | Director | 2023-08-02 | CURRENT |
| MR FRASER MCKENZIE | Oct 1965 | British | Director | 2024-02-01 | CURRENT |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Secretary | 2004-07-14 UNTIL 2004-08-16 | RESIGNED |
| ANTHONY RUSSELL PLATTS | May 1941 | British | Director | RESIGNED | |
| MR VICENTE FEDERICO ORTS-LLOPIS | Aug 1962 | Spanish | Director | 2009-12-01 UNTIL 2024-01-31 | RESIGNED |
| GEOFFREY JOHN NEWMAN | Feb 1939 | British | Director | 1990-06-01 UNTIL 1996-08-30 | RESIGNED |
| MR AGUSTIN SERRANO MINCHAN | Dec 1959 | Spanish | Director | 2009-08-01 UNTIL 2022-02-11 | RESIGNED |
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2005-07-27 UNTIL 2008-10-20 | RESIGNED |
| MRS VICTORIA BUNTON | Secretary | 2011-10-26 UNTIL 2012-12-20 | RESIGNED | ||
| SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2005-07-27 UNTIL 2006-09-28 | RESIGNED |
| MS SARA PHILIPA CANNON | Sep 1960 | British | Secretary | 2000-11-30 UNTIL 2004-06-30 | RESIGNED |
| MISS GEORGINA VIOLET CROWHURST | Secretary | 2019-10-15 UNTIL 2020-01-28 | RESIGNED | ||
| HUGH LEISHMAN INGLIS RUNCIMAN | Oct 1928 | British | Director | RESIGNED | |
| CLAIRE FAVIER TILSTON | Oct 1979 | British | Secretary | 2006-12-15 UNTIL 2013-01-10 | RESIGNED |
| JANE LESLIE KING | Secretary | 1991-07-09 UNTIL 2000-11-29 | RESIGNED | ||
| PETER DANIEL MATHER | Oct 1952 | British | Secretary | RESIGNED | |
| MISS CAROL JAYNE NUNN | Secretary | 2012-12-20 UNTIL 2019-05-17 | RESIGNED | ||
| MRS CATERINA DE FEO | May 1960 | Secretary | 2009-08-01 UNTIL 2010-08-31 | RESIGNED | |
| ALAN WATERHOUSE | Dec 1948 | Secretary | 2004-07-01 UNTIL 2005-07-27 | RESIGNED | |
| MR PHILLIP WESLEY BURNS | Mar 1969 | British | Director | 2004-07-01 UNTIL 2004-10-25 | RESIGNED |
| MR MICHAEL CHARLES EDWARD AVERILL | May 1951 | British | Director | 1994-01-12 UNTIL 2004-07-01 | RESIGNED |
| DAVID FREDERICK WHEELER | Aug 1945 | British | Director | 1992-07-01 UNTIL 1993-03-29 | RESIGNED |
| MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 2004-07-01 UNTIL 2009-11-27 | RESIGNED |
| MR MICHAEL JAMES CLARKE | Sep 1958 | British | Director | 1999-04-29 UNTIL 2004-07-01 | RESIGNED |
| MR KENNETH GEORGE COULSON | Nov 1948 | British | Director | RESIGNED | |
| DAVID JOHN DOWNES | Dec 1945 | British | Director | 1994-01-12 UNTIL 2004-07-01 | RESIGNED |
| CHRISTOPHER JOHN ELLIS | Sep 1966 | British | Director | 2008-06-27 UNTIL 2013-11-28 | RESIGNED |
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2004-08-16 UNTIL 2008-04-30 | RESIGNED |
| MR MICHAEL ROGER HEWITT | Feb 1942 | British | Director | RESIGNED | |
| MR JAMES ANDREW MACDUFF | Jan 1943 | British | Director | RESIGNED | |
| DOCTOR JOANNA SIMONE MARTIN | Jun 1959 | British | Director | 1993-03-29 UNTIL 1993-11-24 | RESIGNED |
| PETER DANIEL MATHER | Oct 1952 | British | Director | RESIGNED | |
| MALCOLM ROBINSON | Jul 1959 | British | Director | 2006-10-06 UNTIL 2008-06-27 | RESIGNED |
| ALASTAIR JOHN NEIL FOWLER | Mar 1939 | British | Director | 1990-06-01 UNTIL 1993-09-30 | RESIGNED |
| KENNETH ROBERT MORIN | Jul 1950 | British | Director | 1991-07-09 UNTIL 1999-02-01 | RESIGNED |
| MR JAMES ROBERT MEREDITH | Aug 1960 | British | Director | 1994-02-16 UNTIL 2003-03-31 | RESIGNED |
| MR PAUL TAYLOR | May 1959 | British | Director | 2009-12-01 UNTIL 2023-08-01 | RESIGNED |
| MR PAUL TAYLOR | May 1959 | British | Director | 2009-12-01 UNTIL 2009-12-01 | RESIGNED |
| ROBERT LESLIE TASKER | Apr 1955 | British | Director | 1991-07-09 UNTIL 1993-03-29 | RESIGNED |
| QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2004-07-01 UNTIL 2004-10-25 | RESIGNED |
| LEON STEINER | May 1944 | British | Director | 1991-07-09 UNTIL 1992-03-23 | RESIGNED |
| LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2004-07-01 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waste Recycling Group (Uk) Limited | 2019-12-05 | Northampton | Ownership of shares 75 to 100 percent | |
| Glas Trustees Limited | 2018-06-18 - 2019-12-05 | London | Ownership of shares 75 to 100 percent | |
| Waste Recycling Group (Uk) Limited | 2016-04-07 - 2018-06-18 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |