WASTECARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WASTECARE GROUP LIMITED
COMPANY NUMBER
03280384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/11/1996
(28 years and 1 months old)
WEBSITE
www.wastecare.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/08/2012
09/10/2013
WASTECARE (GROUP) LIMITED
View all previous names
NORMANTON
WF6 1RL
Telephone: 08000910000
TPS: No
Willenhall Lane Industrial Estate
Willenhall Lane
Walsall
West Midlands
WS3 2XN
Argent House Tyler Close
Normanton
WF6 1RL
Telephone: 0910000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASTECARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BATTERYBACK PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WASTECARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASTECARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASTECARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/11/1996 - Present (28 years and 1 months) Secretary: 19/11/1996 - 04/11/2003 (6 years and 11 months) Born in May 1954 (age: 70) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
19/11/1996 - Present (28 years and 1 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
02/07/2023 - Present (1 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/1996 - Present (28 years and 1 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 8 Past: 4833 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASTECARE GROUP LIMITED | Active - Accounts Filed | View Report |
| BATTERYBACK PLC | Company is dissolved | View Report |
| KEY WASTE SOLUTIONS LTD. | Company is dissolved | View Report |
| PACKCARE LIMITED | Active - Accounts Filed | View Report |
| WASTECARE LIMITED | Active - Accounts Filed | View Report |
| WEEECARE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Matthew William Stoneman (931209157) Appointed |
| 13/07/2023 | New Board Member Mark David Kidney (928207319) Appointed |
| 12/07/2023 | Graeme Michael Parkin (920659923) has left the board |
| 27/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Christopher John Gay (926353062) Appointed |
| 27/09/2019 | Russell James Scott (900132870) has left the board |
| 26/02/2019 | Graeme Michael Parkin (921537561) has left the board |
| 26/02/2019 | New Board Member Graeme Michael Parkin (920659923) Appointed |
| 14/01/2019 | Mark Owen (919438304) has left the board |
| 14/01/2019 | Mark Owen (920359988) has left the board |
| 14/01/2019 | New Company Secretary Christopher John Gay (925413320) Appointed |
| 12/01/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Graeme Michael Parkin (921537561) Appointed |
| 30/05/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Company Secretary Mark Owen (920359988) Appointed |
| 18/12/2015 | Stewart Rees Price (918831065) has left the board |
| 29/01/2015 | New Annual Return filed |
| 28/01/2015 | New Board Member Mark Owen (919438304) Appointed |
| 15/01/2015 | New Accounts filed |
| 05/08/2014 | Robert Wallace Ormiston (916177852) has left the board |
| 05/08/2014 | Robert Wallace Ormiston (916407480) has left the board |
| 24/06/2014 | New Board Member Stewart Rees Price (918831065) Appointed |
| 10/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 06/11/2013 | Duncan McLaren (914092884) has left the board |
| 08/01/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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