Company number 02551069
Status Active
Incorporation Date 23 October 1990
Company Type Private Limited Company
Address DITTON ROAD, WIDNES, CHESHIRE, WA8 0PA
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Robert Michael Gore as a director on 4 February 2017; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mrs Amanda Jane Prescott on 25 October 2016. The most likely internet sites of WSR RECYCLING LIMITED are www.wsrrecycling.co.uk, and www.wsr-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Wsr Recycling Limited is a Private Limited Company.
The company registration number is 02551069. Wsr Recycling Limited has been working since 23 October 1990.
The present status of the company is Active. The registered address of Wsr Recycling Limited is Ditton Road Widnes Cheshire Wa8 0pa. . PRESCOTT, Nicholas Harold is a Secretary of the company. PRESCOTT, Amanda Jane is a Director of the company. PRESCOTT, Nicholas Harold is a Director of the company. Secretary PRESCOTT, Amanda Jane has been resigned. Secretary PRESCOTT, Glyn Frederick has been resigned. Director GORE, Robert Michael has been resigned. Director PRESCOTT, Harold has been resigned. Director TROUSDALE, Mark William has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Amanda Jane Prescott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Harold Prescott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WSR RECYCLING LIMITED Events
21 Feb 2017
Termination of appointment of Robert Michael Gore as a director on 4 February 2017
26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Oct 2016
Director's details changed for Mrs Amanda Jane Prescott on 25 October 2016
25 Oct 2016
Director's details changed for Mrs Amanda Jane Prescott on 25 October 2016
25 Oct 2016
Director's details changed for Mr Nicholas Harold Prescott on 25 October 2016
...
... and 91 more events
02 Jan 1991
Ad 01/12/90--------- £ si 1@1=1 £ ic 2/3
02 Jan 1991
Accounting reference date notified as 31/12
19 Nov 1990
Director resigned;new director appointed
19 Nov 1990
Secretary resigned;new secretary appointed
23 Oct 1990
Incorporation
7 April 2014
Charge code 0255 1069 0008
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land at ditton rd widnes…
26 June 2013
Charge code 0255 1069 0007
Delivered: 27 June 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
27 February 2013
Debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied
on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: Site b (1.7 acres) at ditton road widnes cheshire.
11 March 2002
Legal mortgage
Delivered: 14 March 2002
Status: Satisfied
on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land off ditton road widnes…
20 August 2001
Mortgage debenture
Delivered: 30 August 2001
Status: Satisfied
on 19 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 March 2001
Legal charge
Delivered: 29 March 2001
Status: Satisfied
on 19 July 2013
Persons entitled: National Westminster Bank PLC
Description: Land off ditton road widnes cheshire.
2 December 1992
Debenture
Delivered: 9 December 1992
Status: Satisfied
on 14 March 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…