Wercs Limited in 141 Farmer Ward Road KENILWORTH

Wercs Limited KENILWORTH

Founded in 2006, Wercs, classified under reg no. 05876856 is an active company. Currently registered at Georgina Mackie House CV8 2SU, Kenilworth the company has been in the business for 18 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 4 directors in the the firm, namely Shaun D., Jeremy S. and John A. and others. In addition one secretary - Andrew S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark J. who worked with the the firm until 30 April 2009.

Wercs Limited Address / Contact

Office Address	Georgina Mackie House
Office Address2	141 Farmer Ward Road
Town	Kenilworth
Post code	CV8 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05876856
Date of Incorporation	Fri, 14th Jul 2006
Industry	Collection of hazardous waste
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (92 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Shaun D.

Position: Director

Appointed: 30 April 2023

Jeremy S.

Position: Director

Appointed: 30 April 2023

John A.

Position: Director

Appointed: 30 April 2009

Andrew S.

Position: Secretary

Appointed: 30 April 2009

Andrew S.

Position: Director

Appointed: 30 April 2009

Charles B.

Position: Director

Appointed: 03 November 2015

Resigned: 30 April 2023

Michael B.

Position: Director

Appointed: 03 November 2015

Resigned: 31 October 2022

Mark J.

Position: Director

Appointed: 07 August 2006

Resigned: 30 April 2009

Keith P.

Position: Director

Appointed: 07 August 2006

Resigned: 14 July 2016

Mark J.

Position: Secretary

Appointed: 07 August 2006

Resigned: 30 April 2009

Alan J.

Position: Director

Appointed: 07 August 2006

Resigned: 26 September 2014

Craig T.

Position: Director

Appointed: 07 August 2006

Resigned: 31 October 2010

Terence Y.

Position: Director

Appointed: 07 August 2006

Resigned: 30 April 2009

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 14 July 2006

Resigned: 07 August 2006

Ingleby Holdings Limited

Position: Director

Appointed: 14 July 2006

Resigned: 07 August 2006

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Electrical Waste Recycling Group Ltd from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jacqueline M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Georgina H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Electrical Waste Recycling Group Ltd

400 Denmark Street, Glasgow, G22 6DB, Scotland

Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House In Edinburgh
Registration number	Sc208558
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline M.

Notified on	6 April 2016
Ceased on	30 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Georgina H.

Notified on	6 April 2016
Ceased on	15 November 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 21st, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 21st, January 2024	accounts	Free Download (8 pages)
TM01	Sun, 30th Apr 2023 - the day director's appointment was terminated filed on: 2nd, May 2023	officers	Free Download (1 page)
AP01	On Sun, 30th Apr 2023 new director was appointed. filed on: 2nd, May 2023	officers	Free Download (2 pages)
AP01	On Sun, 30th Apr 2023 new director was appointed. filed on: 2nd, May 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 18th, January 2023	accounts	Free Download (16 pages)
TM01	Mon, 31st Oct 2022 - the day director's appointment was terminated filed on: 24th, November 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 12th, January 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 4th, February 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 22nd, January 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 28th, January 2019	accounts	Free Download (13 pages)
CH01	On Thu, 1st Nov 2018 director's details were changed filed on: 1st, November 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 25th, January 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, July 2016	resolution	Free Download (1 page)
TM01	Thu, 14th Jul 2016 - the day director's appointment was terminated filed on: 18th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (8 pages)
AD01	Address change date: Mon, 6th Jun 2016. New Address: Georgina Mackie House 141 Farmer Ward Road Kenilworth Warwickshire CV8 2SU. Previous address: Windlestone Manor Windlestone County Durham DL17 0NA filed on: 6th, June 2016	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AP01	On Tue, 3rd Nov 2015 new director was appointed. filed on: 3rd, November 2015	officers	Free Download (2 pages)
AP01	On Tue, 3rd Nov 2015 new director was appointed. filed on: 3rd, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Jul 2015 with full list of members filed on: 15th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 28th, January 2015	accounts	Free Download (14 pages)
TM01	Fri, 26th Sep 2014 - the day director's appointment was terminated filed on: 8th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th Jul 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 11th Jul 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 25th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 11th Jul 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (7 pages)
CH01	On Sun, 1st May 2011 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
CH01	On Sun, 1st May 2011 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
CH01	On Sun, 1st May 2011 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
CH03	On Sun, 1st May 2011 secretary's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 27th, January 2011	accounts	Free Download (5 pages)
TM01	Wed, 12th Jan 2011 - the day director's appointment was terminated filed on: 12th, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Jul 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 21st, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (4 pages)
288b	On Thu, 4th Jun 2009 Appointment terminated director and secretary filed on: 4th, June 2009	officers	Free Download (1 page)
288a	On Wed, 3rd Jun 2009 Director and secretary appointed filed on: 3rd, June 2009	officers	Free Download (2 pages)
288a	On Wed, 3rd Jun 2009 Director appointed filed on: 3rd, June 2009	officers	Free Download (2 pages)
288b	On Wed, 3rd Jun 2009 Appointment terminated director filed on: 3rd, June 2009	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 19th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 17th Jul 2008 with shareholders record filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 27th, February 2008	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, July 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 30th, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 30th, July 2007	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, July 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 2nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 2nd, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, September 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, September 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 998 shares on Mon, 7th Aug 2006. Value of each share 1 £, total number of shares: 1000. filed on: 4th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Mon, 7th Aug 2006. Value of each share 1 £, total number of shares: 1000. filed on: 4th, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/08/06 filed on: 4th, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/08/06 filed on: 4th, September 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, September 2006	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, September 2006	incorporation	Free Download (17 pages)
287	Registered office changed on 17/08/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 17th, August 2006	address	Free Download (1 page)
288b	On Thu, 17th Aug 2006 Director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288a	On Thu, 17th Aug 2006 New secretary appointed;new director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288b	On Thu, 17th Aug 2006 Director resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288a	On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (3 pages)
288a	On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (3 pages)
288a	On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288a	On Thu, 17th Aug 2006 New secretary appointed;new director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
288b	On Thu, 17th Aug 2006 Secretary resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288a	On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
287	Registered office changed on 17/08/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 17th, August 2006	address	Free Download (1 page)
288b	On Thu, 17th Aug 2006 Secretary resigned filed on: 17th, August 2006	officers	Free Download (1 page)
288a	On Thu, 17th Aug 2006 New director appointed filed on: 17th, August 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2006	incorporation	Free Download (20 pages)

Wercs Limited KENILWORTH

Wercs Limited Address / Contact

Company Information / Profile

Company staff

Shaun D.

Jeremy S.

John A.

Andrew S.

Andrew S.

Charles B.

Michael B.

Mark J.

Keith P.

Mark J.

Alan J.

Craig T.

Terence Y.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company filings

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