WARWICKSHIRE RECYCLING SERVICES LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9SD

Company number 04549917
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address EASTLAND FIELDS FARM, MARSTON JABBETT, NUNEATON, WARWICKS, CV12 9SD
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 045499170001, created on 28 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WARWICKSHIRE RECYCLING SERVICES LIMITED are www.warwickshirerecyclingservices.co.uk, and www.warwickshire-recycling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Coventry Rail Station is 6.9 miles; to Atherstone Rail Station is 7.5 miles; to Canley Rail Station is 7.7 miles; to Tile Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire Recycling Services Limited is a Private Limited Company. The company registration number is 04549917. Warwickshire Recycling Services Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Warwickshire Recycling Services Limited is Eastland Fields Farm Marston Jabbett Nuneaton Warwicks Cv12 9sd. . JACQUES, Mary Anne is a Secretary of the company. JACQUES, Andrew Mark is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
JACQUES, Mary Anne
Appointed Date: 01 January 2003
Director
JACQUES, Andrew Mark
Appointed Date: 01 January 2003
61 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
BONUSWORTH LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mrs Mary Anne Jacques
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICKSHIRE RECYCLING SERVICES LIMITED Events

31 Oct 2016
Registration of charge 045499170001, created on 28 October 2016
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
26 Aug 2003
First Gazette notice for compulsory strike-off
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
08 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2002
Incorporation

WARWICKSHIRE RECYCLING SERVICES LIMITED Charges

28 October 2016
Charge code 0454 9917 0001
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Debenture…

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