WRG (NORTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
WRG (NORTHERN) LIMITED
COMPANY NUMBER
SC098678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
29/04/1986
(38 years and 7 months old)
WEBSITE
https://www.biffa.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/05/1999
19/07/2004
SHANKS NORTHERN LIMITED
View all previous names
LANARKSHIRE
ML6 7TD
Telephone: 01236830701
TPS: No
25 Telford Way
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8UN
Telephone: 3130000
5a Simpson Road East
Mains Industrial Estate
Broxburn
West Lothian
EH52 5NP
Blackdog Centre
Bridge Of Don
Aberdeen
Aberdeenshire
AB23 8BT
Dales Industrial Estate
Peterhead
Aberdeenshire
AB42 7JF
Greengairs Landfill
Meikle Drumgray Road
Greengairs
Airdrie, Lanarkshire
ML6 7TD
Telephone: 830701
Industrial Estate
Evanton
Dingwall
Ross-Shire
IV16 9XJ
Unit 9 Abbey Lane Abbey Lane Indust
Estate
Ormskirk
Lancashire
L40 7SR
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 |
|---|---|---|
| WASTE RECYCLING GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| WRG (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| WRG WASTE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | Vicente Federico Orts-Llopis (914755184) has left the board |
Credit Risk Overview
Want to learn more about WRG (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about WRG (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRG (NORTHERN) LIMITED?
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 |
|---|---|---|---|---|
|
02/08/2023 - Present (1 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 85 Past: 2 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 83 Past: 1 |
View Report |
|
04/06/1990 - Present (34 years and 6 months) Born in Feb 1942 |
Resigned | Director |
Current: 4 Past: 92 |
View Report |
|
Director: 04/06/1990 - Present (34 years and 6 months) Secretary: 01/12/1995 - Present (29years) Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
04/06/1990 - 30/08/1996 (6 years and 2 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | Vicente Federico Orts-Llopis (914755184) has left the board |
| 06/02/2024 | New Board Member Fraser McKenzie (931887923) Appointed |
| 31/10/2023 | New Accounts filed |
| 07/08/2023 | New Board Member Steven John Longdon (931197588) Appointed |
| 07/08/2023 | Paul Taylor (914775795) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 18/02/2022 | Agustin Serrano Minchan (914059831) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 31/01/2020 | Georgina Violet Crowhurst (926358319) has left the board |
| 23/10/2019 | New Company Secretary Georgina Violet Crowhurst (926358319) Appointed |
| 04/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | Carol Jayne Nunn (917454508) has left the board |
| 04/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 28/01/2013 | Claire Favier Tilston (911764749) has left the board |
| 24/12/2012 | New Company Secretary Carol Jayne Nunn (917454508) Appointed |
| 24/12/2012 | Victoria Bunton (916452833) has left the board |
| 22/09/2012 | New Accounts filed |
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