WEIR RECYCLING SERVICES LIMITED
Non-Trading
General Information
NAME
WEIR RECYCLING SERVICES LIMITED
COMPANY NUMBER
09390664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
15/01/2015
(9 years and 11 months old)
WEBSITE
https://www.biffa.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/03/2015
10/09/2018
NE WASTE LIMITED
View all previous names
HIGH WYCOMBE
HP12 3TZ
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
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 |
|---|---|---|
| O''BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
| WEIR RECYCLING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEIR RECYCLING SERVICES 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 WEIR RECYCLING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEIR RECYCLING SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
|
11/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 81 Past: 0 |
View Report |
|
15/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 81 Past: 1088 |
View Report |
|
15/01/2015 - Present (9 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Marc Anthony Angell (932895026) Appointed |
| 04/11/2024 | Paul Anthony James (924431037) has left the board |
| 22/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 06/10/2023 | BIFFA CORPORATE SERVICES LIMITED (916184191) has left the board |
| 06/10/2023 | New Board Member Paul Anthony James (924431037) Appointed |
| 18/04/2023 | Richard Neil Pike (923679429) has left the board |
| 01/03/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 22/07/2019 | Rachael Hambrook (923517541) has left the board |
| 22/07/2019 | New Company Secretary Sarah Parsons (926062002) Appointed |
| 13/02/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 09/10/2018 | New Board Member Richard Neil Pike (923679429) Appointed |
| 09/10/2018 | Ian Raymond Wakelin (908019612) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 13/12/2017 | Ian Raymond Wakelin (923517493) has left the board |
| 13/12/2017 | New Board Member Ian Raymond Wakelin (908019612) Appointed |
| 26/07/2017 | BIFFA CORPORATE SERVICES LIMITED (923517540) has left the board |
| 26/07/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (916184191) Appointed |
| 12/07/2017 | Change in Reg. Office |
| 12/07/2017 | New Company Secretary Rachael Hambrook (923517541) Appointed |
| 12/07/2017 | Nathan O'Brien (919594243) has left the board |
| 12/07/2017 | New Annual Return filed |
| 12/07/2017 | New Board Member Iam Raymond Wakelin (923517493) Appointed |
| 12/07/2017 | New Board Member BIFFA CORPORATE SERVICES LIMITED (923517540) Appointed |
| 30/10/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 22/04/2015 | Change in Reg. Office |
| 24/03/2015 | New Board Member Nathan O'Brien (919594243) Appointed |
| 24/03/2015 | Andrew John Davison (900315927) has left the board |
| 23/03/2015 | MUCKLE SECRETARY LIMITED (919412593) has left the board |
| 23/03/2015 | Change in Reg. Office |
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