WRG ENVIRONMENTAL LIMITED

Overview

Company Name	WRG ENVIRONMENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02206141
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WRG ENVIRONMENTAL LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WRG ENVIRONMENTAL LIMITED located?

Registered Office Address	3 Sidings Court White Rose Way DN4 5NU Doncaster England
Undeliverable Registered Office Address	No

What were the previous names of WRG ENVIRONMENTAL LIMITED?

Previous Company Names
Company Name	From	Until
CAIRD ENVIRONMENTAL LIMITED	Dec 16, 1987	Dec 16, 1987

What are the latest accounts for WRG ENVIRONMENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WRG ENVIRONMENTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for WRG ENVIRONMENTAL LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jul 07, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Change of details for Wrg Acquisitions 2 Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Feb 02, 2024	Appointment of Mr Fraser Mckenzie as a director on Feb 01, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Vicente Federico Orts-Llopis as a director on Jan 31, 2024	1 pages	TM01

Oct 26, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Aug 03, 2023	Appointment of Mr Steven John Longdon as a director on Aug 02, 2023	2 pages	AP01

Aug 03, 2023	Termination of appointment of Paul Taylor as a director on Aug 01, 2023	1 pages	TM01

Jul 10, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Apr 01, 2022	1 pages	AD01

Feb 16, 2022	Termination of appointment of Agustin Serrano Minchan as a director on Feb 11, 2022	1 pages	TM01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Full accounts made up to Dec 31, 2019	34 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Termination of appointment of Georgina Violet Crowhurst as a secretary on Jan 28, 2020	1 pages	TM02

Dec 19, 2019	Satisfaction of charge 022061410015 in full	1 pages	MR04

Oct 21, 2019	Appointment of Miss Georgina Violet Crowhurst as a secretary on Oct 15, 2019	2 pages	AP03

Sep 17, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 30, 2019 with updates	3 pages	CS01

May 20, 2019	Termination of appointment of Carol Jayne Nunn as a secretary on May 17, 2019	1 pages	TM02

View All Filings

Who are the officers of WRG ENVIRONMENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONGDON, Steven John Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Aug 02, 2023		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	England	British	1966-5	311975880001
MCKENZIE, Fraser Wilson Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Feb 01, 2024		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	England	British	1965-10	318879230001
BOLTON, Jonathan Mark Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 27, 2005	Oct 20, 2008	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British		15931960007
BUNTON, Victoria Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 26, 2011	Dec 20, 2012	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton				164528750001
CALDER, Samantha Jane Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire	Jul 27, 2005	Sep 28, 2006	Secretary	Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire		British		75830790003
CANNON, Sara Philipa 15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire	Nov 30, 2000	Jun 30, 2004	Secretary	15 Weathercock Lane MK17 8NP Woburn Sands Buckinghamshire		British		223577480001
CROWHURST, Georgina Violet Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Oct 15, 2019	Jan 28, 2020	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton				263583400001
DE FEO, Caterina Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom	Aug 01, 2009	Aug 31, 2010	Secretary	Pavilion Drive NN4 7RG Northampton Ground Floor West, 900 United Kingdom		Italian		140556050001
FAVIER TILSTON, Claire Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Dec 15, 2006	Jan 10, 2013	Secretary	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British		117647490002
FLYNN, David Robert Elton 11 Brook Road Maghull L31 3EG Liverpool Merseyside	Jun 30, 1995	Oct 18, 1999	Secretary	Elton 11 Brook Road Maghull L31 3EG Liverpool Merseyside		British		34208920001
HARDMAN, Steven Neville The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire	Jul 14, 2004	Aug 16, 2004	Secretary	The Wing Jaggards House Jaggards Lane Neston SN13 9SF Corsham Wiltshire		British		93743250001
KING, Jane Leslie The Old Sty Alderton NN12 7LN Towcester Northamptonshire	Oct 18, 1999	Nov 29, 2000	Secretary	The Old Sty Alderton NN12 7LN Towcester Northamptonshire		British		66970590001
NUNN, Carol Jayne Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton	Dec 20, 2012	May 17, 2019	Secretary	Ground Floor West 900 Pavilion Drive NN4 7RG Northampton Business Park Northampton				174545390001
PARKER, Christopher John Mckellen North Road L65 1AE Ellesmere Port South Wirral		Jun 30, 1995	Secretary	North Road L65 1AE Ellesmere Port South Wirral		British		18116420003
WATERHOUSE, Alan 2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire	Jul 01, 2004	Jul 27, 2005	Secretary	2a Norwood Grove Birkenshaw BD11 2NP Bradford West Yorkshire		British		24588340001
AVERILL, Michael Charles Edward Fir Tree House 61 Chiltern Road Long Crendon HP18 9BZ Aylesbury Buckinghamshire	Jun 25, 1999	Jul 01, 2004	Director	Fir Tree House 61 Chiltern Road Long Crendon HP18 9BZ Aylesbury Buckinghamshire		British	1951-5	24913560001
BOND, Kevin Joseph Glendale, Old Storridge WR6 5HT Worcester Worcestershire		May 31, 1995	Director	Glendale, Old Storridge WR6 5HT Worcester Worcestershire	United Kingdom	British	1949-9	75473270001
BROWN, Colin Andrew The Beeches George Road Milford On Sea SO41 0RS Lymington Hampshire	Nov 01, 1999	May 14, 2004	Director	The Beeches George Road Milford On Sea SO41 0RS Lymington Hampshire	United Kingdom	British	1955-5	38101260002
BURNS, Phillip Wesley Flat 15 12 Bourchier Street W1D 4HZ London	Jul 01, 2004	Oct 25, 2004	Director	Flat 15 12 Bourchier Street W1D 4HZ London	United Kingdom	British	1969-3	160550800001
CAINE, Michael Hill Farm Urswick Road LA15 8LA Dalton In Furness Cumbria		Mar 11, 1993	Director	Hill Farm Urswick Road LA15 8LA Dalton In Furness Cumbria		British	1943-3	5642060002
CASSELLS, Leslie James Davidson Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Jul 01, 2004	Nov 30, 2009	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1954-11	95347040005
CLARK, James Anderson 15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire		Jan 15, 1992	Director	15 Earlspark Road Bieldside AB15 9BZ Aberdeen Aberdeenshire	Scotland	British	1954-8	2203720001
CLARKE, Michael James Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	May 04, 2000	Jul 01, 2004	Director	Derwen House Kibblestone Road ST15 8UJ Stone Staffordshire	England	British	1958-9	154591790014
CURRY, Nigel John 1 Furness Lodge Close Furness Vale SK23 7QR High Peak Derbyshire		Apr 30, 1992	Director	1 Furness Lodge Close Furness Vale SK23 7QR High Peak Derbyshire		British	1947-10	5784350001
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	Jun 25, 1999	Jul 01, 2004	Director	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	37289200002
DYE, Kenneth Howard The Old Vicarage Church Street Tarvin CH3 8EB Chester		Sep 30, 1992	Director	The Old Vicarage Church Street Tarvin CH3 8EB Chester		British	1945-3	45780200001
FLYNN, David Robert Elton 11 Brook Road Maghull L31 3EG Liverpool Merseyside	Jun 03, 1993	Oct 18, 1999	Director	Elton 11 Brook Road Maghull L31 3EG Liverpool Merseyside	England	British	1947-6	34208920001
HARDMAN, Steven Neville Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Aug 16, 2004	Apr 30, 2008	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire		British	1968-5	93743250006
HYNES, Stephen John 6 The Hoe CM12 9XB Billericay Essex		Nov 01, 1999	Director	6 The Hoe CM12 9XB Billericay Essex	England	British	1954-12	70079680002
JENNINGS, Stephen Nigel Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	Aug 01, 2009	Jun 11, 2010	Director	Ground Floor West 900 Pavilion Drive Northampton Business Park NN4 7RG Northampton Northamptonshire	United Kingdom	British	1962-2	60681180004
LINACRE, Peter John 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey		Jun 03, 1993	Director	11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey	England	British	1956-2	34646130002
LUSHER, David Andrew 12 Dunes Avenue FY4 1PX Blackpool	Jan 01, 1999	Sep 10, 2001	Director	12 Dunes Avenue FY4 1PX Blackpool	England	British	1966-2	61985770001
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Jul 01, 2004	Nov 27, 2009	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	29339860005
MEREDITH, James Robert Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire	Aug 01, 1999	Mar 31, 2003	Director	Pavilion Drive Northampton Business Park NN4 7RG Northampton Ground Floor West 900 Northamptonshire		British	1960-8	29339860005
ORTS-LLOPIS, Vicente Federico Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Dec 01, 2009	Jan 31, 2024	Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	United Kingdom	Spanish	1962-8	147551840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WRG ENVIRONMENTAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wrg Acquisitions 2 Limited

Apr 07, 2016

Sidings Court, Doncaster

DN4 5NU Doncaster

Please Select A Region, State Or Province.

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	05056437

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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