WRC RECYCLING LIMITED
JOHNSTONE AUCHANS LIMITED BLACKMONT LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA6 7EE

Company number SC370000
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address AUCHANS FARM, JOHNSTONE, RENFREWSHIRE, UNITED KINGDOM, PA6 7EE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 5 April 2016; Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to Auchans Farm Johnstone Renfrewshire PA6 7EE on 17 February 2016. The most likely internet sites of WRC RECYCLING LIMITED are www.wrcrecycling.co.uk, and www.wrc-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Wrc Recycling Limited is a Private Limited Company. The company registration number is SC370000. Wrc Recycling Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Wrc Recycling Limited is Auchans Farm Johnstone Renfrewshire United Kingdom Pa6 7ee. . CAPPER, Brian is a Director of the company. CAPPER, Carole is a Director of the company. CAPPER, Robert is a Director of the company. CAPPER, William Robert is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
CAPPER, Brian
Appointed Date: 13 January 2010
69 years old
Director
CAPPER, Carole
Appointed Date: 13 January 2010
74 years old
Director
CAPPER, Robert
Appointed Date: 13 January 2010
43 years old
Director
CAPPER, William Robert
Appointed Date: 13 January 2010
78 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 March 2010
Appointed Date: 10 December 2009
Director
MABBOTT, Stephen George
Resigned: 17 March 2010
Appointed Date: 10 December 2009
75 years old

Persons With Significant Control

Capper (Holdings) Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

WRC RECYCLING LIMITED Events

06 Jan 2017
Confirmation statement made on 10 December 2016 with updates
12 Dec 2016
Full accounts made up to 5 April 2016
17 Feb 2016
Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to Auchans Farm Johnstone Renfrewshire PA6 7EE on 17 February 2016
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
07 Jan 2016
Accounts for a small company made up to 5 April 2015
...
... and 28 more events
07 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-13
22 Mar 2010
Termination of appointment of Brian Reid Ltd. as a secretary
22 Mar 2010
Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 22 March 2010
22 Mar 2010
Termination of appointment of Stephen Mabbott as a director
10 Dec 2009
Incorporation

WRC RECYCLING LIMITED Charges

5 March 2015
Charge code SC37 0000 0005
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 45 newmains avenue, inchinnan. Title number ren 19537…
9 April 2014
Charge code SC37 0000 0004
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Drakemyre works dalry AYR60477.
9 April 2014
Charge code SC37 0000 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Floors street johnstone (REN107442).
26 March 2014
Charge code SC37 0000 0002
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 February 2012
Floating charge
Delivered: 14 March 2012
Status: Satisfied on 22 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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