Midlands Reclamation And Waste Limited WARWICK


Midlands Reclamation And Waste started in year 2002 as Private Limited Company with registration number 04397028. The Midlands Reclamation And Waste company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Warwick at 6 Corunna Court. Postal code: CV34 5HQ.

There is a single director in the company at the moment - Michael W., appointed on 18 March 2002. In addition, a secretary was appointed - April W., appointed on 18 March 2002. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Midlands Reclamation And Waste Limited Address / Contact

Office Address 6 Corunna Court
Office Address2 Corunna Road
Town Warwick
Post code CV34 5HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04397028
Date of Incorporation Mon, 18th Mar 2002
Industry Collection of non-hazardous waste
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 18 March 2002

April W.

Position: Secretary

Appointed: 18 March 2002

Suzanne B.

Position: Nominee Secretary

Appointed: 18 March 2002

Resigned: 18 March 2002

Kevin B.

Position: Nominee Director

Appointed: 18 March 2002

Resigned: 18 March 2002

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Williamson Properties Limited from Stratford-Upon-Avon, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Michael W. This PSC owns 50,01-75% shares. Moving on, there is April W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Williamson Properties Limited

Arden Lakes Ingon Lane, Stratford-Upon-Avon, CV37 0QF, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08514096
Notified on 17 February 2021
Nature of control: 75,01-100% shares

Michael W.

Notified on 1 July 2016
Ceased on 17 February 2021
Nature of control: 50,01-75% shares

April W.

Notified on 1 July 2016
Ceased on 17 February 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Cash Bank On Hand314 941333 189
Current Assets919 325873 858
Debtors604 384540 669
Net Assets Liabilities1 824 7501 264 498
Other Debtors251 534184 370
Property Plant Equipment2 144 8801 460 662
Other
Accumulated Depreciation Impairment Property Plant Equipment1 639 2321 885 671
Additions Other Than Through Business Combinations Property Plant Equipment 252 675
Amounts Owed By Group Undertakings Participating Interests74 98374 983
Average Number Employees During Period2324
Corporation Tax Payable 6 167
Creditors519 539516 544
Depreciation Rate Used For Property Plant Equipment 25
Disposals Decrease In Depreciation Impairment Property Plant Equipment 68 524
Disposals Property Plant Equipment 690 454
Future Minimum Lease Payments Under Non-cancellable Operating Leases198 250404 817
Increase From Depreciation Charge For Year Property Plant Equipment 314 963
Net Current Assets Liabilities399 786357 314
Other Creditors377 326325 255
Other Taxation Social Security Payable15 25860 674
Property Plant Equipment Gross Cost3 784 1123 346 333
Taxation Including Deferred Taxation Balance Sheet Subtotal197 780201 299
Total Assets Less Current Liabilities2 544 6661 817 976
Trade Creditors Trade Payables126 955124 448
Trade Debtors Trade Receivables277 867281 316

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-05-31
filed on: 28th, February 2023
Free Download (9 pages)

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