WARWICKSHIRE RECYCLING SERVICES LIMITED

Overview

Company Name	WARWICKSHIRE RECYCLING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04549917
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2002

Summary

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

What is the purpose of WARWICKSHIRE RECYCLING SERVICES LIMITED?

Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Freight transport by road (49410) / Transportation and storage

Where is WARWICKSHIRE RECYCLING SERVICES LIMITED located?

Registered Office Address	Eastland Fields Farm Marston Jabbett CV12 9SD Nuneaton Warwicks
Undeliverable Registered Office Address	No

What are the latest accounts for WARWICKSHIRE RECYCLING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WARWICKSHIRE RECYCLING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for WARWICKSHIRE RECYCLING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Nov 05, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Oct 26, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Oct 12, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Oct 11, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Oct 05, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Oct 28, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Registration of charge 045499170003, created on Feb 25, 2020	38 pages	MR01

Oct 08, 2019	Registration of charge 045499170002, created on Oct 04, 2019	39 pages	MR01

Oct 02, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Total exemption full accounts made up to Oct 31, 2017	12 pages	AA

Oct 02, 2017	Appointment of Mrs Mary Anne Jacques as a director on Oct 01, 2017	2 pages	AP01

Oct 02, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Jul 21, 2017	Total exemption full accounts made up to Oct 31, 2016	14 pages	AA

Oct 31, 2016	Registration of charge 045499170001, created on Oct 28, 2016	35 pages	MR01

Oct 14, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WARWICKSHIRE RECYCLING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACQUES, Mary Anne Eastland Fields Farm Marston Jabbett CV12 9SD Bedworth Warwickshire	Jan 01, 2003		Secretary	Eastland Fields Farm Marston Jabbett CV12 9SD Bedworth Warwickshire		British		37935200003
JACQUES, Andrew Mark Eastland Fields Farm Marston Jabbett CV12 9SD Bedworth Warwickshire	Jan 01, 2003		Director	Eastland Fields Farm Marston Jabbett CV12 9SD Bedworth Warwickshire	United Kingdom	British	1964-2	43005850001
JACQUES, Mary Anne Eastland Fields Farm Marston Jabbett CV12 9SD Nuneaton Warwicks	Oct 01, 2017		Director	Eastland Fields Farm Marston Jabbett CV12 9SD Nuneaton Warwicks	England	British	1968-6	37935200003
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Oct 01, 2002	Oct 01, 2002	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Oct 01, 2002	Oct 01, 2002	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				39406570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICKSHIRE RECYCLING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Anne Jacques Eastland Fields Farm Marston Jabbett CV12 9SD Nuneaton Warwicks	Oct 01, 2016	Eastland Fields Farm Marston Jabbett CV12 9SD Nuneaton Warwicks	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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