WEEECARE PLC
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 1NB

Company number 06043169
Status Active
Incorporation Date 5 January 2007
Company Type Public Limited Company
Address RICHMOND HOUSE, SELBY ROAD, GARFORTH, LEEDS, WEST YORKSHIRE, LS25 1NB
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Mark Owen as a director on 1 October 2016. The most likely internet sites of WEEECARE PLC are www.weeecare.co.uk, and www.weeecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Castleford Rail Station is 4.9 miles; to Leeds Rail Station is 5.8 miles; to Featherstone Rail Station is 7.8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weeecare Plc is a Public Limited Company. The company registration number is 06043169. Weeecare Plc has been working since 05 January 2007. The present status of the company is Active. The registered address of Weeecare Plc is Richmond House Selby Road Garforth Leeds West Yorkshire Ls25 1nb. . HUNT, Peter Timothy is a Director of the company. OWEN, Mark is a Director of the company. PARKIN, Graeme Michael is a Director of the company. Secretary DENTON, Rachel Marie has been resigned. Secretary ORMISTON, Robert Wallace has been resigned. Secretary TAYLOR, Robert has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAY, Kevin John has been resigned. Director ORMISTON, Robert Wallace has been resigned. Director PARKIN, Graeme Michael has been resigned. Director PERFECT, Simon Robert has been resigned. Director PRICE, Stewart Rees has been resigned. Director TAYLOR, Robert has been resigned. Director WHITTAKER, Graham Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
HUNT, Peter Timothy
Appointed Date: 05 January 2007
69 years old
Director
OWEN, Mark
Appointed Date: 01 October 2016
53 years old
Director
PARKIN, Graeme Michael
Appointed Date: 01 March 2016
52 years old

Resigned Directors

Secretary
DENTON, Rachel Marie
Resigned: 20 October 2011
Appointed Date: 18 May 2009
Secretary
ORMISTON, Robert Wallace
Resigned: 01 August 2014
Appointed Date: 20 October 2011
Secretary
TAYLOR, Robert
Resigned: 05 March 2009
Appointed Date: 05 January 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Director
BRAY, Kevin John
Resigned: 04 July 2011
Appointed Date: 05 January 2007
74 years old
Director
ORMISTON, Robert Wallace
Resigned: 01 August 2014
Appointed Date: 04 July 2011
53 years old
Director
PARKIN, Graeme Michael
Resigned: 13 April 2012
Appointed Date: 05 January 2007
52 years old
Director
PERFECT, Simon Robert
Resigned: 04 July 2011
Appointed Date: 31 October 2007
66 years old
Director
PRICE, Stewart Rees
Resigned: 14 December 2015
Appointed Date: 01 April 2014
56 years old
Director
TAYLOR, Robert
Resigned: 05 March 2009
Appointed Date: 05 January 2007
73 years old
Director
WHITTAKER, Graham Michael
Resigned: 01 September 2009
Appointed Date: 05 January 2007
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Wastecare Group Limited
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

WEEECARE PLC Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 March 2016
01 Oct 2016
Appointment of Mr Mark Owen as a director on 1 October 2016
31 Mar 2016
Appointment of Mr Graeme Michael Parkin as a director on 1 March 2016
04 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,000
...
... and 41 more events
06 Feb 2007
Director resigned
06 Feb 2007
New director appointed
06 Feb 2007
New director appointed
06 Feb 2007
New secretary appointed;new director appointed
05 Jan 2007
Incorporation

WEEECARE PLC Charges

13 May 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
10 June 2008
Debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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