WRG WASTE SERVICES LIMITED
GREENGAIRS AIRDRIE AIRDRIEHILL QUARRIES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 7TD

Company number SC023357
Status Active
Incorporation Date 27 June 1945
Company Type Private Limited Company
Address GREENGAIRS LANDFILL, MEIKLE DRUMGRAY ROAD, GREENGAIRS AIRDRIE, LANARKSHIRE, ML6 7TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WRG WASTE SERVICES LIMITED are www.wrgwasteservices.co.uk, and www.wrg-waste-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and five months. Wrg Waste Services Limited is a Private Limited Company. The company registration number is SC023357. Wrg Waste Services Limited has been working since 27 June 1945. The present status of the company is Active. The registered address of Wrg Waste Services Limited is Greengairs Landfill Meikle Drumgray Road Greengairs Airdrie Lanarkshire Ml6 7td. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. SERRANO MINCHAN, Agustin is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary CANNON, Sara Philipa has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary HODGE, Stanley Bertrand John has been resigned. Secretary KING, Jane Leslie has been resigned. Secretary MUIR, Stuart Macfarlane has been resigned. Secretary WATERHOUSE, Alan has been resigned. Director AVERILL, Michael Charles Edward has been resigned. Director BURNS, Phillip Wesley has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director CLARKE, Michael James has been resigned. Director DOWNES, David John has been resigned. Director FOWLER, Alastair John Neil has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HEWITT, Michael Roger has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director MEREDITH, James Robert has been resigned. Director MEREDITH, James Robert has been resigned. Director MORIN, Kenneth Robert has been resigned. Director RUNCIMAN, Hugh Leishman Inglis has been resigned. Director STEWART, Quentin Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 20 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 December 2009
63 years old
Director
SERRANO MINCHAN, Agustin
Appointed Date: 01 August 2009
65 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
BOLTON, Jonathan Mark
Resigned: 20 October 2008
Appointed Date: 27 July 2005
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 26 October 2011
Secretary
CALDER, Samantha Jane
Resigned: 28 September 2006
Appointed Date: 27 July 2005
Secretary
CANNON, Sara Philipa
Resigned: 30 June 2004
Appointed Date: 30 November 2000
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 15 December 2006
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 14 July 2004
Secretary
HODGE, Stanley Bertrand John
Resigned: 30 March 1996
Secretary
KING, Jane Leslie
Resigned: 29 November 2000
Appointed Date: 01 February 1999
Secretary
MUIR, Stuart Macfarlane
Resigned: 31 January 1999
Appointed Date: 30 March 1996
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 01 July 2004
Director
AVERILL, Michael Charles Edward
Resigned: 01 July 2004
Appointed Date: 02 February 1999
74 years old
Director
BURNS, Phillip Wesley
Resigned: 25 October 2004
Appointed Date: 01 July 2004
56 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 01 July 2004
71 years old
Director
CLARKE, Michael James
Resigned: 01 July 2004
Appointed Date: 29 April 1999
67 years old
Director
DOWNES, David John
Resigned: 01 July 2004
Appointed Date: 12 January 1994
79 years old
Director
FOWLER, Alastair John Neil
Resigned: 30 September 1993
86 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 16 August 2004
57 years old
Director
HEWITT, Michael Roger
Resigned: 12 January 1994
Appointed Date: 31 December 1992
83 years old
Director
JENNINGS, Stephen Nigel
Resigned: 11 June 2010
Appointed Date: 06 October 2006
63 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 01 July 2004
65 years old
Director
MEREDITH, James Robert
Resigned: 31 March 2003
Appointed Date: 30 January 1999
65 years old
Director
MORIN, Kenneth Robert
Resigned: 01 February 1999
Appointed Date: 12 January 1994
75 years old
Director
RUNCIMAN, Hugh Leishman Inglis
Resigned: 31 December 1992
97 years old
Director
STEWART, Quentin Richard
Resigned: 25 October 2004
Appointed Date: 01 July 2004
57 years old

Persons With Significant Control

Wrg (Northern) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WRG WASTE SERVICES LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 24,700
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 148 more events
05 Nov 1987
Full accounts made up to 28 March 1987
06 Aug 1987
New director appointed
16 Jun 1987
Director resigned
21 Nov 1986
Full accounts made up to 29 March 1986
21 Nov 1986
Return made up to 26/09/86; full list of members

WRG WASTE SERVICES LIMITED Charges

22 January 2014
Charge code SC02 3357 0005
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code SC02 3357 0004
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: The debenture between the company and all security trustee…
17 December 2013
Charge code SC02 3357 0003
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code SC02 3357 0002
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Fixed security over present and future real property and…
17 December 2013
Charge code SC02 3357 0001
Delivered: 20 December 2013
Status: Satisfied on 27 January 2014
Persons entitled: Glas Nominees Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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