WERCS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2SU
Company number 05876856
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address GEORGINA MACKIE HOUSE, 141 FARMER WARD ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2SU
Home Country United Kingdom
Nature of Business 38120 - Collection of hazardous waste
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions RES13 ‐ Termination of director 14/07/2016 ; Termination of appointment of Keith Eric Patterson as a director on 14 July 2016. The most likely internet sites of WERCS LIMITED are www.wercs.co.uk, and www.wercs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Wercs Limited is a Private Limited Company. The company registration number is 05876856. Wercs Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Wercs Limited is Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire England Cv8 2su. . SWIFT, Andrew Charles is a Secretary of the company. ALLDEN, John Raymond is a Director of the company. BEDDOWS, Charles Henry is a Director of the company. BISHOP, Michael is a Director of the company. SWIFT, Andrew Charles is a Director of the company. Secretary JACOBS, Mark Stephen has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director JACKSON, Alan has been resigned. Director JACOBS, Mark Stephen has been resigned. Director PATTERSON, Keith Eric has been resigned. Director THOMPSON, Craig Michael has been resigned. Director YALLOP, Terence Brian has been resigned. The company operates in "Collection of hazardous waste".


Current Directors

Secretary
SWIFT, Andrew Charles
Appointed Date: 30 April 2009
Director
ALLDEN, John Raymond
Appointed Date: 30 April 2009
62 years old
Director
BEDDOWS, Charles Henry
Appointed Date: 03 November 2015
68 years old
Director
BISHOP, Michael
Appointed Date: 03 November 2015
56 years old
Director
SWIFT, Andrew Charles
Appointed Date: 30 April 2009
58 years old

Resigned Directors

Secretary
JACOBS, Mark Stephen
Resigned: 30 April 2009
Appointed Date: 07 August 2006
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 07 August 2006
Appointed Date: 14 July 2006
Director
INGLEBY HOLDINGS LIMITED
Resigned: 07 August 2006
Appointed Date: 14 July 2006
Director
JACKSON, Alan
Resigned: 26 September 2014
Appointed Date: 07 August 2006
85 years old
Director
JACOBS, Mark Stephen
Resigned: 30 April 2009
Appointed Date: 07 August 2006
66 years old
Director
PATTERSON, Keith Eric
Resigned: 14 July 2016
Appointed Date: 07 August 2006
64 years old
Director
THOMPSON, Craig Michael
Resigned: 31 October 2010
Appointed Date: 07 August 2006
54 years old
Director
YALLOP, Terence Brian
Resigned: 30 April 2009
Appointed Date: 07 August 2006
77 years old

WERCS LIMITED Events

24 Jan 2017
Full accounts made up to 30 April 2016
26 Jul 2016
Resolutions
  • RES13 ‐ Termination of director 14/07/2016
18 Jul 2016
Termination of appointment of Keith Eric Patterson as a director on 14 July 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
06 Jun 2016
Registered office address changed from Windlestone Manor Windlestone County Durham DL17 0NA to Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU on 6 June 2016
...
... and 42 more events
17 Aug 2006
New director appointed
17 Aug 2006
New director appointed
17 Aug 2006
New director appointed
17 Aug 2006
Registered office changed on 17/08/06 from: 55 colmore row birmingham west midlands B3 2AS
14 Jul 2006
Incorporation

WERCS LIMITED Charges

6 October 2006
Deed of admission to an omnibus letter of set-off dated 29/06/2006 and
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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