W MAW RECYCLING LIMITED

W MAW RECYCLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameW MAW RECYCLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04993188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W MAW RECYCLING LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is W MAW RECYCLING LIMITED located?

    Registered Office Address
    Steel Street
    Holmes
    S61 1DF Rotherham
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W MAW RECYCLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for W MAW RECYCLING LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for W MAW RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Termination of appointment of Julie Scarlett as a director on Oct 14, 2024

    1 pagesTM01

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Notification of T.S.(Yorkshire) Ltd as a person with significant control on Jun 21, 2019

    2 pagesPSC02

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Cessation of Tony Edward Scarlett as a person with significant control on Jun 21, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Director's details changed for Mr Tony Edward Scarlett on Mar 05, 2019

    2 pagesCH01

    Secretary's details changed for Julie Scarlett on Mar 05, 2019

    1 pagesCH03

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Who are the officers of W MAW RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARLETT, Julie
    Steel Street
    Holmes
    S61 1DF Rotherham
    South Yorkshire
    Secretary
    Steel Street
    Holmes
    S61 1DF Rotherham
    South Yorkshire
    British102751640001
    SCARLETT, Tony Edward
    Steel Street
    Holmes
    S61 1DF Rotherham
    South Yorkshire
    Director
    Steel Street
    Holmes
    S61 1DF Rotherham
    South Yorkshire
    EnglandBritishDirector34956520002
    TOWNEND, Deborah
    48 Yew Lane
    S5 9AN Sheffield
    South Yorkshire
    Secretary
    48 Yew Lane
    S5 9AN Sheffield
    South Yorkshire
    BritishSecretary43277780002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SCARLETT, Anthony Edward
    50 Yew Lane
    Ecclesfield
    S5 9AN Sheffield
    South Yorkshire
    Director
    50 Yew Lane
    Ecclesfield
    S5 9AN Sheffield
    South Yorkshire
    United KingdomBritishDirector28634900001
    SCARLETT, Julie
    Steel Street
    Holmes
    S61 1DF Rotherham
    South Yorkshire
    Director
    Steel Street
    Holmes
    S61 1DF Rotherham
    South Yorkshire
    EnglandBritishDirector206981940001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of W MAW RECYCLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    T.S.(Yorkshire) Ltd
    Steel Street
    S61 1DF Rotherham
    C/O W Maw Recycling Ltd
    England
    Jun 21, 2019
    Steel Street
    S61 1DF Rotherham
    C/O W Maw Recycling Ltd
    England
    No
    Legal FormSmall Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 - Legislation
    Place RegisteredUnited Kingdon
    Registration Number11606727
    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.
    Mr Tony Edward Scarlett
    Steel Street
    Holmes
    S61 1DF Rotherham
    South Yorkshire
    Apr 06, 2016
    Steel Street
    Holmes
    S61 1DF Rotherham
    South Yorkshire
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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