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WASTECARE GROUP LIMITED - Richmond House, Selby Road, Garforth, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03280384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Richmond House
- Selby Road, Garforth
- Leeds
- West Yorkshire
- LS25 1NB Richmond House, Selby Road, Garforth, Leeds, West Yorkshire, LS25 1NB UK
Management
- Managing Directors
- PETER TIMOTHY HUNT
- RUSSELL SCOTT
- REBECCA MARY HUNT
- MARK OWEN
- GRAEME MICHAEL PARKIN
- RUSSELL JAMES SCOTT
- Company secretaries
- MARK OWEN
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-19
- Age Of Company 1996-11-19 27 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- Mr Peter Timothy Hunt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WASTECARE (GROUP) LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-11-19
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WASTECARE GROUP LIMITED Company Description
- WASTECARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03280384. Its current trading status is "live". It was registered 1996-11-19. It was previously called WASTECARE (GROUP) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-19.It can be contacted at Richmond House .
Get WASTECARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wastecare Group Limited - Richmond House, Selby Road, Garforth, Leeds, West Yorkshire, United Kingdom
- 1996-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03280384#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03280384#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03280384#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES (2017-01-17) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 032803840021 (2017-01-31) - MR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 (2017-11-22) - AA
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CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES (2017-12-22) - CS01
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keyboard_arrow_right 2016
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2016-11-07) - SH10
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RETURN OF PURCHASE OF OWN SHARES (2016-08-24) - SH03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2016-05-26) - MR04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2016-01-18) - AA
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DIRECTOR APPOINTED MR GRAEME MICHAE PARKIN (2016-10-01) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MICHAE PARKIN / 01/10/2016 (2016-10-01) - CH01
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ALTER ARTICLES 01/09/2016 (2016-11-11) - RES01
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01/09/16 STATEMENT OF CAPITAL GBP 40716.00 (2016-11-22) - SH01
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ARTICLES OF ASSOCIATION (2016-12-16) - MEM/ARTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2016-12-22) - AA
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR MARK OWEN (2015-01-24) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 032803840020 (2015-12-22) - MR01
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19/11/15 FULL LIST (2015-12-17) - AR01
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SECRETARY APPOINTED MR MARK OWEN (2015-12-17) - AP03
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APPOINTMENT TERMINATED, DIRECTOR STEWART PRICE (2015-12-16) - TM01
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19/11/14 FULL LIST (2015-01-24) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2015-01-11) - AA
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keyboard_arrow_right 2014
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19/11/13 FULL LIST (2014-01-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ORMISTON (2014-08-01) - TM01
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DIRECTOR APPOINTED MR STEWART REES PRICE (2014-06-20) - AP01
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APPOINTMENT TERMINATED, SECRETARY ROBERT ORMISTON (2014-08-01) - TM02
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keyboard_arrow_right 2013
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COMPANY NAME CHANGED WASTECARE (GROUP) LIMITED (2013-10-09) - CERTNM
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REGISTRATION OF A CHARGE / CHARGE CODE 032803840018 (2013-05-04) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 032803840019 (2013-06-20) - MR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-10-09) - CONNOT
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ARTICLES OF ASSOCIATION (2013-10-30) - MEM/ARTS
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-12-11) - RES09
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11/12/13 STATEMENT OF CAPITAL GBP 40596.00 (2013-12-11) - SH06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2013-12-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLAREN (2013-11-04) - TM01
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keyboard_arrow_right 2012
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ALTER ARTICLES 04/04/2012 (2012-04-12) - RES01
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STATEMENT BY DIRECTORS (2012-03-09) - SH20
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09/03/12 STATEMENT OF CAPITAL GBP 40721 (2012-03-09) - SH19
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SOLVENCY STATEMENT DATED 12/01/12 (2012-03-09) - CAP-SS
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-08-08) - CONNOT
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19/11/11 FULL LIST (2012-02-03) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2012-01-03) - AA
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SUB-DIVISION (2012-04-12) - SH02
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REDUCE ISSUED CAPITAL 16/01/2012 (2012-03-09) - RES06
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APPOINTMENT TERMINATED, DIRECTOR GRAEME PARKIN (2012-06-12) - TM01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2012-08-16) - RES09
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SUB-DIVISION (2012-08-07) - SH02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-08-07) - SH10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-12-28) - AA
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COMPANY NAME CHANGED SILVER LINING (HOLDINGS) LIMITED (2012-08-08) - CERTNM
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RETURN OF PURCHASE OF OWN SHARES (2012-08-16) - SH03
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16/08/12 STATEMENT OF CAPITAL GBP 40671.00 (2012-08-16) - SH06
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19/11/12 FULL LIST (2012-12-13) - AR01
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ALTER ARTICLES 25/06/2012 (2012-08-07) - RES01
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2011-03-02) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2011-03-02) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2011-07-21) - MG01
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DIRECTOR APPOINTED ROBERT WALLACE ORMISTON (2011-07-22) - AP01
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APPOINTMENT TERMINATED, SECRETARY RACHEL DENTON (2011-10-26) - TM02
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SECRETARY APPOINTED MR ROBERT WALLACE ORMISTON (2011-10-26) - AP03
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17/10/11 STATEMENT OF CAPITAL GBP 185 (2011-10-25) - SH01
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keyboard_arrow_right 2010
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RETURN OF PURCHASE OF OWN SHARES (2010-06-08) - SH03
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NC INC ALREADY ADJUSTED 23/02/2010 (2010-05-18) - RES04
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STATEMENT OF COMPANY'S OBJECTS (2010-05-18) - CC04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-06-08) - RES09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2010-01-02) - AA
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-10-07) - RES09
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19/11/10 FULL LIST (2010-11-24) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-12-22) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2010-05-14) - MG01
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RETURN OF PURCHASE OF OWN SHARES (2010-10-05) - SH03
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keyboard_arrow_right 2009
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19/11/09 FULL LIST (2009-11-23) - AR01
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NC INC ALREADY ADJUSTED 27/05/09 (2009-07-15) - 123
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MICHAEL PARKIN / 23/11/2009 (2009-11-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCLAREN / 23/11/2009 (2009-11-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY HUNT / 23/11/2009 (2009-11-23) - CH01
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DIRECTOR APPOINTED DUNCAN MCLAREN (2009-09-22) - 288a
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GBP NC 100000/200000 (2009-07-01) - RES04
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SECRETARY APPOINTED RACHEL DENTON (2009-06-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TAYLOR (2009-06-11) - 288b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2009-04-30) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 (2009-04-30) - 403a
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-02-07) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2008-03-18) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2008-03-28) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2008-06-12) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2008-03-18) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2008-06-27) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-12-15) - AA
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS (2008-06-16) - 363a
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keyboard_arrow_right 2007
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SECTION 394 (2007-08-03) - MISC
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-03) - 395
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS (2007-03-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-02) - AA
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-08-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-20) - 395
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-03-23) - AA
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS (2006-03-23) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS (2005-01-24) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 (2005-03-18) - AA
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NEW DIRECTOR APPOINTED (2005-05-11) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2005-07-14) - 288c
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 (2004-04-29) - AA
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SECRETARY RESIGNED (2004-02-25) - 288b
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-20) - 395
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RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS (2003-12-16) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-12-16) - 288a
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SECRETARY RESIGNED (2003-12-16) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-06) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS; AMEND (2002-10-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-21) - 395
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS (2002-05-07) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-08) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2002-02-04) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 (2001-01-04) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS (2000-01-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-02-01) - AA
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS (2000-12-05) - 363s
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keyboard_arrow_right 1999
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AD 28/07/99--------- (1999-10-06) - 88(2)P
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SHARES AGREEMENT OTC (1999-10-06) - SA
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PARTICULARS OF MORTGAGE/CHARGE (1999-08-05) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-03-23) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS (1998-11-11) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-03-17) - 288c
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DIRECTOR'S PARTICULARS CHANGED (1998-03-17) - 288c
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS (1998-03-17) - 363s
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keyboard_arrow_right 1997
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 (1997-07-10) - 225
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-29) - 395
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-11-19) - NEWINC
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NEW SECRETARY APPOINTED (1996-11-27) - 288a
