WERN TARW RECYCLING LIMITED
PENCOED

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Company number 05378043
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address HENDIR UCHAF FARM, RHIWCEILIOG, PENCOED, CF35 6NS
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Mr Malcolm John Corbett as a director on 1 January 2016. The most likely internet sites of WERN TARW RECYCLING LIMITED are www.werntarwrecycling.co.uk, and www.wern-tarw-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Sarn Rail Station is 4.6 miles; to Bridgend Rail Station is 4.8 miles; to Ynyswen Rail Station is 8.4 miles; to Fernhill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wern Tarw Recycling Limited is a Private Limited Company. The company registration number is 05378043. Wern Tarw Recycling Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Wern Tarw Recycling Limited is Hendir Uchaf Farm Rhiwceiliog Pencoed Cf35 6ns. . SHILLIBIER, Claire is a Secretary of the company. CORBETT, Malcolm John is a Director of the company. SHILLIBIER, Claire is a Director of the company. SHILLIBIER, Leyton John is a Director of the company. Secretary SHILLIBIER, Lisa Margaret has been resigned. Director SHILLIBIER, Lisa Margaret has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
SHILLIBIER, Claire
Appointed Date: 28 February 2008
Director
CORBETT, Malcolm John
Appointed Date: 01 January 2016
76 years old
Director
SHILLIBIER, Claire
Appointed Date: 28 February 2008
57 years old
Director
SHILLIBIER, Leyton John
Appointed Date: 28 February 2005
55 years old

Resigned Directors

Secretary
SHILLIBIER, Lisa Margaret
Resigned: 28 February 2008
Appointed Date: 28 February 2005
Director
SHILLIBIER, Lisa Margaret
Resigned: 28 February 2008
Appointed Date: 28 February 2005
57 years old

Persons With Significant Control

Mr Leyton John Shillibier
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WERN TARW RECYCLING LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Apr 2016
Appointment of Mr Malcolm John Corbett as a director on 1 January 2016
14 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 18 more events
19 Jun 2007
Total exemption small company accounts made up to 28 February 2007
10 Apr 2007
Return made up to 28/02/07; full list of members
06 Sep 2006
Total exemption small company accounts made up to 28 February 2006
14 Mar 2006
Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2005
Incorporation

WERN TARW RECYCLING LIMITED Charges

10 August 2011
Deed of master assignment of sub hire rentals
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: All sub hire agreements and rentals-state goods volvo fm…

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