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Company Information for

WRG (NORTHERN) LIMITED

GREENGAIRS LANDFILL, MEIKLE DRUMGRAY ROAD, GREENGAIRS, AIRDRIE, LANARKSHIRE, ML6 7TD,
Company Registration Number
SC098678
Private Limited Company
Active

Company Overview

About Wrg (northern) Ltd
WRG (NORTHERN) LIMITED was founded on 1986-04-29 and has its registered office in Airdrie. The organisation's status is listed as "Active". Wrg (northern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WRG (NORTHERN) LIMITED
 
Legal Registered Office
GREENGAIRS LANDFILL
MEIKLE DRUMGRAY ROAD, GREENGAIRS
AIRDRIE
LANARKSHIRE
ML6 7TD
Other companies in ML6
 
Previous Names
SHANKS NORTHERN LIMITED19/07/2004
Filing Information
Company Number SC098678
Company ID Number SC098678
Date formed 1986-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:58:16
Primary Source:Companies House
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Company Officers of WRG (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
CAROL JAYNE NUNN
 Company Secretary 2012-12-20
VICENTE FEDERICO ORTS-LLOPIS
 Director 2009-12-01
AGUSTIN SERRANO MINCHAN
 Director 2009-08-01
PAUL TAYLOR
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE FAVIER TILSTON
 Company Secretary 2006-12-15 2013-01-10
VICTORIA BUNTON
 Company Secretary 2011-10-26 2012-12-20
CATERINA DE FEO
 Company Secretary 2009-08-01 2010-08-31
STEPHEN NIGEL JENNINGS
 Director 2006-10-06 2010-06-11
LESLIE JAMES DAVIDSON CASSELLS
 Director 2004-07-01 2009-11-30
JAMES ROBERT MEREDITH
 Director 2004-07-01 2009-11-27
JONATHAN MARK BOLTON
 Company Secretary 2005-07-27 2008-10-20
STEVEN NEVILLE HARDMAN
 Director 2004-08-16 2008-04-30
SAMANTHA JANE CALDER
 Company Secretary 2005-07-27 2006-09-28
ALAN WATERHOUSE
 Company Secretary 2004-07-01 2005-07-27
PHILLIP WESLEY BURNS
 Director 2004-07-01 2004-10-25
QUENTIN RICHARD STEWART
 Director 2004-07-01 2004-10-25
STEVEN NEVILLE HARDMAN
 Company Secretary 2004-07-14 2004-08-16
MICHAEL CHARLES EDWARD AVERILL
 Director 1994-01-12 2004-07-01
MICHAEL JAMES CLARKE
 Director 1999-04-29 2004-07-01
DAVID JOHN DOWNES
 Director 1994-01-12 2004-07-01
SARA PHILIPA CANNON
 Company Secretary 2000-11-30 2004-06-30
JAMES ROBERT MEREDITH
 Director 1999-01-30 2003-03-31
JANE LESLIE KING
 Company Secretary 1999-02-01 2000-11-29
ROBIN CAMERON REID
 Director 1991-07-09 1999-02-22
KENNETH ROBERT MORIN
 Director 1990-06-04 1999-02-01
STUART MACFARLANE MUIR
 Company Secretary 1995-12-01 1999-01-31
STUART MACFARLANE MUIR
 Director 1990-06-04 1999-01-31
GEOFFREY JOHN NEWMAN
 Director 1990-06-04 1996-08-30
JANE LESLIE KING
 Company Secretary 1991-07-09 1995-12-01
MICHAEL ROGER HEWITT
 Director 1990-06-04 1994-01-12
JOANNA SIMONE MARTIN
 Director 1993-03-29 1993-11-24
ALASTAIR JOHN NEIL FOWLER
 Director 1991-06-30 1993-09-30
ALEXANDER DUFF ROBERTSON
 Director 1990-06-04 1993-07-22
ROBERT LESLIE TASKER
 Director 1991-07-09 1993-03-29
HUGH LEISHMAN INGLIS RUNCIMAN
 Director 1991-06-30 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICENTE FEDERICO ORTS-LLOPIS HYKEHAM O & M SERVICES LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
VICENTE FEDERICO ORTS-LLOPIS BEACON WASTE LIMITED Director 2010-09-30 CURRENT 1991-10-01 Active
VICENTE FEDERICO ORTS-LLOPIS MERCIA WASTE MANAGEMENT LIMITED Director 2010-09-30 CURRENT 1998-03-11 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (UK) LIMITED Director 2009-12-04 CURRENT 1994-02-21 Active
VICENTE FEDERICO ORTS-LLOPIS DARRINGTON QUARRIES LIMITED Director 2009-12-01 CURRENT 1957-03-05 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WASTE SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1970-09-08 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1989-04-25 Active
VICENTE FEDERICO ORTS-LLOPIS EAST WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-17 Active
VICENTE FEDERICO ORTS-LLOPIS DERBYSHIRE WASTE LIMITED Director 2009-12-01 CURRENT 1991-11-27 Active
VICENTE FEDERICO ORTS-LLOPIS FOCSA SERVICES (U.K.) LIMITED Director 2009-12-01 CURRENT 1992-03-03 Liquidation
VICENTE FEDERICO ORTS-LLOPIS FINSTOP LIMITED Director 2009-12-01 CURRENT 1996-04-22 Active
VICENTE FEDERICO ORTS-LLOPIS FCC PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
VICENTE FEDERICO ORTS-LLOPIS T. SHOOTER LIMITED Director 2009-12-01 CURRENT 1986-04-10 Liquidation
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-12-01 CURRENT 1989-10-27 Active
VICENTE FEDERICO ORTS-LLOPIS WELBECK WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1992-07-31 Active
VICENTE FEDERICO ORTS-LLOPIS WRG WASTE SERVICES LIMITED Director 2009-12-01 CURRENT 1945-06-27 Liquidation
VICENTE FEDERICO ORTS-LLOPIS WRG (MIDLANDS) LIMITED Director 2009-12-01 CURRENT 1966-03-25 Active
VICENTE FEDERICO ORTS-LLOPIS INTEGRATED WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1989-10-18 Active
VICENTE FEDERICO ORTS-LLOPIS LINCWASTE LIMITED Director 2009-12-01 CURRENT 1991-12-06 Active
VICENTE FEDERICO ORTS-LLOPIS BDR PROPERTY LIMITED Director 2009-12-01 CURRENT 1988-05-03 Active
VICENTE FEDERICO ORTS-LLOPIS ARNOLD WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1968-04-19 Active
VICENTE FEDERICO ORTS-LLOPIS ANTI-WASTE LIMITED Director 2009-12-01 CURRENT 1981-06-22 Active
VICENTE FEDERICO ORTS-LLOPIS LANDFILL MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1986-11-03 Active
VICENTE FEDERICO ORTS-LLOPIS 3C WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-25 Active
VICENTE FEDERICO ORTS-LLOPIS BDR WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1992-03-02 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT LIMITED Director 2009-12-01 CURRENT 1993-06-28 Active
VICENTE FEDERICO ORTS-LLOPIS NORFOLK WASTE LIMITED Director 2009-12-01 CURRENT 1994-12-14 Active
VICENTE FEDERICO ORTS-LLOPIS PENNINE WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1995-05-16 Active
VICENTE FEDERICO ORTS-LLOPIS 3C HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-08-05 Active
VICENTE FEDERICO ORTS-LLOPIS WASTE RECOVERY LIMITED Director 2009-12-01 CURRENT 1989-08-08 Liquidation
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (UK) LIMITED Director 2009-12-01 CURRENT 1990-11-29 Active
VICENTE FEDERICO ORTS-LLOPIS WRG ENVIRONMENTAL LIMITED Director 2009-12-01 CURRENT 1987-12-16 Active
VICENTE FEDERICO ORTS-LLOPIS WASTE RECYCLING GROUP (CENTRAL) LIMITED Director 2009-12-01 CURRENT 2000-05-23 Active
VICENTE FEDERICO ORTS-LLOPIS ENVIROPOWER INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2004-01-23 Active
VICENTE FEDERICO ORTS-LLOPIS KENT CONSERVATION & MANAGEMENT LIMITED Director 2009-10-01 CURRENT 2000-07-28 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENTAL SERVICES LIMITED Director 2009-08-01 CURRENT 1981-06-11 Liquidation
VICENTE FEDERICO ORTS-LLOPIS FCC RECYCLING (UK) LIMITED Director 2009-08-01 CURRENT 1991-12-24 Active
VICENTE FEDERICO ORTS-LLOPIS WRG ACQUISITIONS 2 LIMITED Director 2009-08-01 CURRENT 2004-02-26 Active
VICENTE FEDERICO ORTS-LLOPIS ALLINGTON O&M SERVICES LIMITED Director 2009-08-01 CURRENT 1990-01-29 Active
VICENTE FEDERICO ORTS-LLOPIS ANTI-WASTE (RESTORATION) LIMITED Director 2009-08-01 CURRENT 1994-11-23 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WREXHAM PFI HOLDINGS LIMITED Director 2009-08-01 CURRENT 2005-09-19 Active
VICENTE FEDERICO ORTS-LLOPIS WASTENOTTS O&M SERVICES LIMITED Director 2009-08-01 CURRENT 1991-07-15 Active
VICENTE FEDERICO ORTS-LLOPIS WASTENOTTS (RECLAMATION) LIMITED Director 2009-08-01 CURRENT 1991-12-24 Active
VICENTE FEDERICO ORTS-LLOPIS RE3 HOLDING LIMITED Director 2009-08-01 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS KENT ENERGY, LTD. Director 2008-05-13 CURRENT 1996-01-16 Active
VICENTE FEDERICO ORTS-LLOPIS FCC WREXHAM PFI LIMITED Director 2008-04-01 CURRENT 2005-09-23 Active
VICENTE FEDERICO ORTS-LLOPIS RE3 LIMITED Director 2008-03-13 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS FCC ENVIRONMENT (BERKSHIRE) LIMITED Director 2008-03-13 CURRENT 2005-12-29 Active
VICENTE FEDERICO ORTS-LLOPIS KENT ENVIROPOWER LIMITED Director 2008-03-12 CURRENT 1994-02-03 Active
VICENTE FEDERICO ORTS-LLOPIS ALLINGTON WASTE COMPANY LIMITED Director 2008-03-12 CURRENT 2003-06-09 Active
AGUSTIN SERRANO MINCHAN HYKEHAM O & M SERVICES LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
AGUSTIN SERRANO MINCHAN SEVERN WASTE SERVICES LIMITED Director 2010-09-30 CURRENT 1998-08-20 Active
AGUSTIN SERRANO MINCHAN FCC ENVIRONMENT SERVICES (UK) LIMITED Director 2010-09-14 CURRENT 1989-04-25 Active
AGUSTIN SERRANO MINCHAN KENT ENVIROPOWER LIMITED Director 2009-12-01 CURRENT 1994-02-03 Active
AGUSTIN SERRANO MINCHAN KENT ENERGY, LTD. Director 2009-12-01 CURRENT 1996-01-16 Active
AGUSTIN SERRANO MINCHAN FCC WREXHAM PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
AGUSTIN SERRANO MINCHAN RE3 HOLDING LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active
AGUSTIN SERRANO MINCHAN FCC WASTE SERVICES (UK) LIMITED Director 2009-08-01 CURRENT 1970-09-08 Active
AGUSTIN SERRANO MINCHAN EAST WASTE LIMITED Director 2009-08-01 CURRENT 1991-07-17 Active
AGUSTIN SERRANO MINCHAN DERBYSHIRE WASTE LIMITED Director 2009-08-01 CURRENT 1991-11-27 Active
AGUSTIN SERRANO MINCHAN FCC RECYCLING (UK) LIMITED Director 2009-08-01 CURRENT 1991-12-24 Active
AGUSTIN SERRANO MINCHAN FOCSA SERVICES (U.K.) LIMITED Director 2009-08-01 CURRENT 1992-03-03 Liquidation
AGUSTIN SERRANO MINCHAN FINSTOP LIMITED Director 2009-08-01 CURRENT 1996-04-22 Active
AGUSTIN SERRANO MINCHAN T. SHOOTER LIMITED Director 2009-08-01 CURRENT 1986-04-10 Liquidation
AGUSTIN SERRANO MINCHAN WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-08-01 CURRENT 1989-10-27 Active
AGUSTIN SERRANO MINCHAN WELBECK WASTE MANAGEMENT LIMITED Director 2009-08-01 CURRENT 1992-07-31 Active
AGUSTIN SERRANO MINCHAN WRG WASTE SERVICES LIMITED Director 2009-08-01 CURRENT 1945-06-27 Liquidation
AGUSTIN SERRANO MINCHAN WRG (MIDLANDS) LIMITED Director 2009-08-01 CURRENT 1966-03-25 Active
AGUSTIN SERRANO MINCHAN INTEGRATED WASTE MANAGEMENT LIMITED Director 2009-08-01 CURRENT 1989-10-18 Active
AGUSTIN SERRANO MINCHAN LINCWASTE LIMITED Director 2009-08-01 CURRENT 1991-12-06 Active
AGUSTIN SERRANO MINCHAN ARNOLD WASTE DISPOSAL LIMITED Director 2009-08-01 CURRENT 1968-04-19 Active
AGUSTIN SERRANO MINCHAN ANTI-WASTE LIMITED Director 2009-08-01 CURRENT 1981-06-22 Active
AGUSTIN SERRANO MINCHAN LANDFILL MANAGEMENT LIMITED Director 2009-08-01 CURRENT 1986-11-03 Active
AGUSTIN SERRANO MINCHAN 3C WASTE LIMITED Director 2009-08-01 CURRENT 1991-07-25 Active
AGUSTIN SERRANO MINCHAN BDR WASTE DISPOSAL LIMITED Director 2009-08-01 CURRENT 1992-03-02 Active
AGUSTIN SERRANO MINCHAN FCC ENVIRONMENT LIMITED Director 2009-08-01 CURRENT 1993-06-28 Active
AGUSTIN SERRANO MINCHAN NORFOLK WASTE LIMITED Director 2009-08-01 CURRENT 1994-12-14 Active
AGUSTIN SERRANO MINCHAN PENNINE WASTE MANAGEMENT LIMITED Director 2009-08-01 CURRENT 1995-05-16 Active
AGUSTIN SERRANO MINCHAN 3C HOLDINGS LIMITED Director 2009-08-01 CURRENT 1998-08-05 Active
AGUSTIN SERRANO MINCHAN WASTE RECOVERY LIMITED Director 2009-08-01 CURRENT 1989-08-08 Liquidation
AGUSTIN SERRANO MINCHAN WASTE RECYCLING GROUP (UK) LIMITED Director 2009-08-01 CURRENT 1990-11-29 Active
AGUSTIN SERRANO MINCHAN WRG ENVIRONMENTAL LIMITED Director 2009-08-01 CURRENT 1987-12-16 Active
AGUSTIN SERRANO MINCHAN WASTE RECYCLING GROUP (CENTRAL) LIMITED Director 2009-08-01 CURRENT 2000-05-23 Active
PAUL TAYLOR FCC (E&M) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
PAUL TAYLOR FCC ENVIRONMENT DEVELOPMENTS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL TAYLOR FCC (E&M) HOLDINGS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE (SUPPORT SERVICES) LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
PAUL TAYLOR FCC WREXHAM PFI (PHASE II HOLDING) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
PAUL TAYLOR FCC WREXHAM PFI (PHASE II) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
PAUL TAYLOR FCC BUCKINGHAMSHIRE HOLDINGS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
PAUL TAYLOR HYKEHAM O & M SERVICES LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
PAUL TAYLOR FCC ENVIRONMENT (LINCOLNSHIRE) LIMITED Director 2010-10-27 CURRENT 2010-10-25 Active
PAUL TAYLOR TELFORD & WREKIN SERVICES LIMITED Director 2010-09-16 CURRENT 2000-10-11 Active
PAUL TAYLOR ENVIRONMENTAL SERVICES ASSOCIATION LIMITED Director 2010-01-15 CURRENT 1969-09-30 Active
PAUL TAYLOR FCC ENVIRONMENT (UK) LIMITED Director 2009-12-04 CURRENT 1994-02-21 Active
PAUL TAYLOR DARRINGTON QUARRIES LIMITED Director 2009-12-01 CURRENT 1957-03-05 Active
PAUL TAYLOR FCC WASTE SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1970-09-08 Active
PAUL TAYLOR FCC ENVIRONMENTAL SERVICES LIMITED Director 2009-12-01 CURRENT 1981-06-11 Liquidation
PAUL TAYLOR FCC ENVIRONMENT SERVICES (UK) LIMITED Director 2009-12-01 CURRENT 1989-04-25 Active
PAUL TAYLOR EAST WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-17 Active
PAUL TAYLOR DERBYSHIRE WASTE LIMITED Director 2009-12-01 CURRENT 1991-11-27 Active
PAUL TAYLOR FCC RECYCLING (UK) LIMITED Director 2009-12-01 CURRENT 1991-12-24 Active
PAUL TAYLOR FOCSA SERVICES (U.K.) LIMITED Director 2009-12-01 CURRENT 1992-03-03 Liquidation
PAUL TAYLOR FINSTOP LIMITED Director 2009-12-01 CURRENT 1996-04-22 Active
PAUL TAYLOR FCC PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
PAUL TAYLOR FCC WREXHAM PFI LIMITED Director 2009-12-01 CURRENT 2005-09-23 Active
PAUL TAYLOR T. SHOOTER LIMITED Director 2009-12-01 CURRENT 1986-04-10 Liquidation
PAUL TAYLOR WASTE RECYCLING GROUP (YORKSHIRE) LIMITED Director 2009-12-01 CURRENT 1989-10-27 Active
PAUL TAYLOR WELBECK WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1992-07-31 Active
PAUL TAYLOR WRG ACQUISITIONS 2 LIMITED Director 2009-12-01 CURRENT 2004-02-26 Active
PAUL TAYLOR RE3 LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active
PAUL TAYLOR WRG WASTE SERVICES LIMITED Director 2009-12-01 CURRENT 1945-06-27 Liquidation
PAUL TAYLOR WRG (MIDLANDS) LIMITED Director 2009-12-01 CURRENT 1966-03-25 Active
PAUL TAYLOR WASTE RECYCLING GROUP (SCOTLAND) LIMITED Director 2009-12-01 CURRENT 2000-08-17 Active
PAUL TAYLOR INTEGRATED WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1989-10-18 Active
PAUL TAYLOR LINCWASTE LIMITED Director 2009-12-01 CURRENT 1991-12-06 Active
PAUL TAYLOR BDR PROPERTY LIMITED Director 2009-12-01 CURRENT 1988-05-03 Active
PAUL TAYLOR ARNOLD WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1968-04-19 Active
PAUL TAYLOR ANTI-WASTE LIMITED Director 2009-12-01 CURRENT 1981-06-22 Active
PAUL TAYLOR LANDFILL MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1986-11-03 Active
PAUL TAYLOR ALLINGTON O&M SERVICES LIMITED Director 2009-12-01 CURRENT 1990-01-29 Active
PAUL TAYLOR 3C WASTE LIMITED Director 2009-12-01 CURRENT 1991-07-25 Active
PAUL TAYLOR BDR WASTE DISPOSAL LIMITED Director 2009-12-01 CURRENT 1992-03-02 Active
PAUL TAYLOR FCC ENVIRONMENT LIMITED Director 2009-12-01 CURRENT 1993-06-28 Active
PAUL TAYLOR KENT ENVIROPOWER LIMITED Director 2009-12-01 CURRENT 1994-02-03 Active
PAUL TAYLOR ANTI-WASTE (RESTORATION) LIMITED Director 2009-12-01 CURRENT 1994-11-23 Active
PAUL TAYLOR NORFOLK WASTE LIMITED Director 2009-12-01 CURRENT 1994-12-14 Active
PAUL TAYLOR PENNINE WASTE MANAGEMENT LIMITED Director 2009-12-01 CURRENT 1995-05-16 Active
PAUL TAYLOR KENT ENERGY, LTD. Director 2009-12-01 CURRENT 1996-01-16 Active
PAUL TAYLOR 3C HOLDINGS LIMITED Director 2009-12-01 CURRENT 1998-08-05 Active
PAUL TAYLOR KENT CONSERVATION & MANAGEMENT LIMITED Director 2009-12-01 CURRENT 2000-07-28 Active
PAUL TAYLOR ALLINGTON WASTE COMPANY LIMITED Director 2009-12-01 CURRENT 2003-06-09 Active
PAUL TAYLOR FCC WREXHAM PFI HOLDINGS LIMITED Director 2009-12-01 CURRENT 2005-09-19 Active
PAUL TAYLOR FCC ENVIRONMENT (BERKSHIRE) LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active
PAUL TAYLOR WASTE RECOVERY LIMITED Director 2009-12-01 CURRENT 1989-08-08 Liquidation
PAUL TAYLOR WASTE RECYCLING GROUP (UK) LIMITED Director 2009-12-01 CURRENT 1990-11-29 Active
PAUL TAYLOR WASTENOTTS O&M SERVICES LIMITED Director 2009-12-01 CURRENT 1991-07-15 Active
PAUL TAYLOR WASTENOTTS (RECLAMATION) LIMITED Director 2009-12-01 CURRENT 1991-12-24 Active
PAUL TAYLOR WRG ENVIRONMENTAL LIMITED Director 2009-12-01 CURRENT 1987-12-16 Active
PAUL TAYLOR WASTE RECYCLING GROUP (CENTRAL) LIMITED Director 2009-12-01 CURRENT 2000-05-23 Active
PAUL TAYLOR ENVIROPOWER INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2004-01-23 Active
PAUL TAYLOR RE3 HOLDING LIMITED Director 2009-12-01 CURRENT 2005-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02APPOINTMENT TERMINATED, DIRECTOR VICENTE FEDERICO ORTS-LLOPIS
2024-02-02DIRECTOR APPOINTED MR FRASER MCKENZIE
2023-08-03APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2023-08-03DIRECTOR APPOINTED MR STEVEN JOHN LONGDON
2023-07-10CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-16APPOINTMENT TERMINATED, DIRECTOR AGUSTIN SERRANO MINCHAN
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-01-29TM02Termination of appointment of Georgina Violet Crowhurst on 2020-01-28
2019-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0986780034
2019-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0986780033
2019-12-12PSC02Notification of Waste Recycling Group (Uk) Limited as a person with significant control on 2019-12-05
2019-12-12PSC07CESSATION OF GLAS TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-21AP03Appointment of Miss Georgina Violet Crowhurst as company secretary on 2019-10-15
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-05-20TM02Termination of appointment of Carol Jayne Nunn on 2019-05-17
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0986780036
2018-06-27PSC07CESSATION OF WASTE RECYCLING GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27PSC02Notification of Glas Trustees Limited as a person with significant control on 2018-06-18
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0986780035
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0986780034
2018-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0986780033
2018-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0986780032
2018-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0986780031
2018-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0986780030
2018-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0986780029
2017-09-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 3500000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 3500000
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 3500000
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2014-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 0986780028
2014-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 0986780032
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0986780025
2014-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0986780031
2014-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0986780030
2014-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0986780024
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0986780027
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0986780026
2014-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0986780029
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0986780028
2013-12-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0986780027
2013-12-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0986780026
2013-12-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0986780024
2013-12-23466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 23
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0986780026
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0986780027
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0986780024
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0986780025
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24AR0130/06/13 FULL LIST
2013-01-24TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER TILSTON
2012-12-20TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA BUNTON
2012-12-20AP03SECRETARY APPOINTED MISS CAROL JAYNE NUNN
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23AR0130/06/12 FULL LIST
2011-11-11AP03SECRETARY APPOINTED MRS VICTORIA BUNTON
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14AR0130/06/11 FULL LIST
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO
2010-08-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0130/06/10 FULL LIST
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS
2009-12-30AP01DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS-LLOPIS
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MEREDITH
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE CASSELLS
2009-12-24AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2009-09-10288aSECRETARY APPOINTED MRS CATERINA DE FEO
2009-09-10288aDIRECTOR APPOINTED MR AGUSTIN SERRANO MINCHAN
2009-08-10AUDAUDITOR'S RESIGNATION
2009-07-24363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-11MEM/ARTSARTICLES OF ASSOCIATION
2009-02-11RES01ALTER ARTICLES 09/01/2009
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY JONATHAN BOLTON
2008-07-10363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR STEVEN HARDMAN
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-25288cDIRECTOR'S PARTICULARS CHANGED
2007-07-25363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18288cSECRETARY'S PARTICULARS CHANGED
2007-07-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12288cSECRETARY'S PARTICULARS CHANGED
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WRG (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WRG (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 36
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-10 Outstanding GLAS NOMINEES LIMITED
2014-01-27 Outstanding GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE)
2014-01-27 Outstanding GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE)
2014-01-24 Outstanding GLAS NOMINEES LIMITED THE SECURITY TRUSTEE
2013-12-23 Satisfied GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE)
2013-12-17 Satisfied GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE)
2013-12-17 Satisfied GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE)
2013-12-17 Satisfied GLAS NOMINEES LIMITED
2013-12-17 Satisfied GLAS NOMINEES LIMITED
ACCOUNT CHARGE 2006-12-21 Satisfied BANCO SANTANDER CENTRAL HISPANO S.A.
STANDARD SECURITY 2005-05-04 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2005-05-04 Satisfied THE BANK OF NEW YORK
STANDARD SECURITY 2005-05-04 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2005-05-04 Satisfied THE BANK OF NEW YORK
BOND & FLOATING CHARGE 2005-04-28 Satisfied THE BANK OF NEW YORK
BOND & FLOATING CHARGE 2005-04-28 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2005-04-28 Satisfied BARCLAYS BANK PLC
SECOND RANKING DEBENTURE 2005-04-28 Satisfied THE BANK OF NEW YORK AS SECOND SECURED NOTE TRUSTEE
STANDARD SECURITY 2005-01-27 Satisfied THE BANK OF NEW YORK AS TRUSTEE
STANDARD SECURITY 2005-01-27 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
STANDARD SECURITY 2004-12-23 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2004-12-23 Satisfied THE BANK OF NEW YORK
BOND & FLOATING CHARGE 2004-12-15 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE
BOND & FLOATING CHARGE 2004-12-15 Satisfied THE BANK OF NEW YORK
FLOATING CHARGE 2004-12-15 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE
FLOATING CHARGE 2004-12-15 Satisfied THE BANK OF NEW YORK
STANDARD SECURITY 2004-08-27 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 2004-08-26 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2004-08-26 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
STANDARD SECURITY 2004-07-19 Satisfied BARCLAYS BANK PLC
BOND & FLOATING CHARGE 2004-07-12 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE
FLOATING CHARGE 2004-07-05 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of WRG (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRG (NORTHERN) LIMITED
Trademarks
We have not found any records of WRG (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRG (NORTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as WRG (NORTHERN) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WRG (NORTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRG (NORTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WRG (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML6 7TD