WASTECARE LIMITED
Overview
| Company Name | WASTECARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01631444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASTECARE LIMITED?
- Precious metals production (24410) / Manufacturing
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
- Other service activities n.e.c. (96090) / Other service activities
Where is WASTECARE LIMITED located?
| Registered Office Address | Argent House Tyler Close Normanton Industrial Estate WF6 1RL Normanton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASTECARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVER LINING INDUSTRIES LIMITED | Sep 18, 1987 | Sep 18, 1987 |
| NUFIX LIMITED | Dec 05, 1986 | Dec 05, 1986 |
| AUSTENBURY LIMITED | Apr 27, 1982 | Apr 27, 1982 |
What are the latest accounts for WASTECARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WASTECARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for WASTECARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Second filing for the appointment of Mr Matthew William Stoneman as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Matthew William Stoneman as a director on Aug 04, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 3 pages | CS01 | ||||||||||
Change of details for Wastecare Group Limited as a person with significant control on Mar 20, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Wastecare Group Limted as a person with significant control on Aug 13, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Rebecca Mary Hunt on Oct 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Timothy Hunt on Oct 20, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Mr Mark David Kidney as a director on Jul 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Michael Parkin as a director on Jul 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||
Registered office address changed from Richmond House Selby Road Garforth Leeds LS25 1NB to Argent House Tyler Close Normanton Industrial Estate Normanton WF6 1RL on Jul 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||||||||||
Who are the officers of WASTECARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Rebecca Mary | Secretary | Tyler Close Normanton Industrial Estate WF6 1RL Normanton Argent House England | 279818390001 | |||||||
| HUNT, Peter Timothy | Director | Tyler Close Normanton Industrial Estate WF6 1RL Normanton Argent House England | England | British | 35886900008 | |||||
| HUNT, Rebecca Mary | Director | Tyler Close Normanton Industrial Estate WF6 1RL Normanton Argent House England | England | British | 28280210002 | |||||
| KIDNEY, Mark David | Director | Tyler Close Normanton Industrial Estate WF6 1RL Normanton Argent House England | England | British | 282073190001 | |||||
| STONEMAN, Matthew William | Director | Tyler Close Normanton Industrial Estate WF6 1RL Normanton Argent House England | England | British | 312091570001 | |||||
| CADGE, Duncan Philip | Secretary | Silver Lining Industries Richmond Works Selby Road, Garforth LS25 1NB Leeds West Yorkshire | British | 57892270001 | ||||||
| DENTON, Rachel Marie | Secretary | Fosse Way Garforth LS25 2JE Leeds 31 West Yorkshire | British | 138778790001 | ||||||
| GAY, Christopher John | Secretary | Richmond House Selby Road LS25 1NB Garforth Leeds | 254133230001 | |||||||
| HUNT, Rebecca Mary | Secretary | Richmond House Selby Road Garforth LS25 1NB Leeds Yorkshire | British | 28280210002 | ||||||
| HUNT, Rebecca Mary | Secretary | Woodbine Cottage Mill Lane Ryther LS24 9EG Tadcaster North Yorkshire | British | 28280210001 | ||||||
| ORMISTON, Robert Wallace | Secretary | Richmond House Selby Road LS25 1NB Garforth Leeds | 164071670001 | |||||||
| OWEN, Mark | Secretary | Richmond House Selby Road LS25 1NB Garforth Leeds | 204418840001 | |||||||
| TAYLOR, Robert | Secretary | Healey Cottage 4 Healey Penistone Road Shelley HD8 8JN Huddersfield West Yorkshire | British | 3754600003 | ||||||
| GAY, Christopher John | Director | Richmond House Selby Road LS25 1NB Garforth Leeds | England | British | 293876310001 | |||||
| MCFARLANE, Bruce | Director | The Gables The Green West Peckham ME18 5JW Maidstone Kent | British | 56596220001 | ||||||
| MCLAREN, Duncan | Director | Garforth LS25 1NB Leeds Richmond House | England | British | 140928840001 | |||||
| NEWMAN, Derek Stephen | Director | Lawn House Chapel Drive Gamston DN22 0QD Retford Nottinghamshire | British | 56596280002 | ||||||
| ORMISTON, Robert Wallace | Director | Richmond House Selby Road LS25 1NB Garforth Leeds | United Kingdom | British | 161778520001 | |||||
| OWEN, Mark | Director | Richmond House Selby Road LS25 1NB Garforth Leeds | England | British | 194383040001 | |||||
| PARKIN, Graeme Michael | Director | Tyler Close Normanton Industrial Estate WF6 1RL Normanton Argent House England | England | British | 206599230001 | |||||
| PARKIN, Graeme Michael | Director | 2 Hallwood Rise Chapeltown S35 1TJ Sheffield | England | British | 127625810001 | |||||
| SCOTT, Russell James | Director | 16 Heatherwood Park EH53 0PH Pumpherston West Lothian | United Kingdom | British | 1328700003 | |||||
| TAYLOR, Robert | Director | Healey Cottage 4 Healey Penistone Road Shelley HD8 8JN Huddersfield West Yorkshire | United Kingdom | British | 3754600003 | |||||
| WHITLAM, Ian Robert | Director | 5 Ash Tree Garth Barkston Ash LS24 9ET Tadcaster North Yorkshire | British | 28280230001 | ||||||
| WHITTAKER, Graham Michael | Director | 8 Leabank Avenue Garforth LS25 2BL Leeds West Yorkshire | British | 118560670001 |
Who are the persons with significant control of WASTECARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wastecare Group Limited | Apr 27, 2017 | Tyler Close Normanton Industrial Estate WF6 1RL Normanton Argent House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0