WRG (MIDLANDS) LIMITED: Person with Significant Control

  • Overview

    Company NameWRG (MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC043286
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of WRG (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waste Recycling Group (Uk) Limited
    Fcc Environment
    3 Sidings Court
    DN4 5NU Doncaster
    3
    South Yorkshire
    United Kingdom
    Dec 05, 2019
    Fcc Environment
    3 Sidings Court
    DN4 5NU Doncaster
    3
    South Yorkshire
    United Kingdom
    No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number2563475
    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.
    Glas Trustees Limited
    Ludgate Hill
    EC4M 7JU London
    45
    England
    Jun 18, 2018
    Ludgate Hill
    EC4M 7JU London
    45
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales And Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08466032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Waste Recycling Group (Uk) Limited
    900 Pavilion Drive
    NN4 7RG Northampton
    Ground Floor West
    Northamptonshire
    England
    Apr 07, 2016
    900 Pavilion Drive
    NN4 7RG Northampton
    Ground Floor West
    Northamptonshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number2563475
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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