RECYCLE WALES LTD.
Active - Accounts Filed
General Information
NAME
RECYCLE WALES LTD.
COMPANY NUMBER
04543366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
24/09/2002
(22 years and 3 months old)
WEBSITE
www.recycle-wales.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2002
07/10/2005
LASPAK LTD
CEREDIGION
SA48 8LT
Telephone: 01570421421
TPS: No
Las Recycling Tregaron Road
Lampeter
Ceredigion
SA48 8LT
Telephone: 421421
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASTEPACK LIMITED | Active - Accounts Filed | View Report |
| RECYCLE WALES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member David George Harrison (923858939) Appointed |
Credit Risk Overview
Want to learn more about RECYCLE WALES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECYCLE WALES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECYCLE WALES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2011 - Present (13 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
28/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2011 - Present (13 years and 7 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
02/02/2023 - Present (1 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
12/09/2024 - Present (3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 16 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WASTEPACK GROUP LIMITED | Non-Trading | View Report |
| LC BET LIMITED | Non-Trading | View Report |
| ELECTROLINK LIMITED | Non-Trading | View Report |
| ELECTROLINK RECYCLING LIMITED | Active - Accounts Filed | View Report |
| NILWASTE COMPLIANCE LIMITED | Non-Trading | View Report |
| ENVIROLINK RECYCLING LTD | Non-Trading | View Report |
| INTEGRA COMPLIANCE LIMITED | Non-Trading | View Report |
| S.W.S. COMPAK LIMITED | Dormant | View Report |
| WEEE LINK LIMITED | Active - Accounts Filed | View Report |
| TODDPAK LIMITED | Company is dissolved | View Report |
| WASTEPACK LIMITED | Active - Accounts Filed | View Report |
| RECYCLE WALES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member David George Harrison (923858939) Appointed |
| 09/09/2024 | Kerry Jane Sahi (923155425) has left the board |
| 19/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Kerry Jane Sahi (923155425) Appointed |
| 01/03/2023 | New Board Member Paul Barry Van Danzig (930602879) Appointed |
| 12/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 24/07/2015 | Change in Reg. Office |
| 01/11/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 27/02/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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