Wercs Limited. net worth, address, company information. Free

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Wercs Limited (number 05876856) is a private limited company created on 2006-07-14 in England. The enterprise can be found at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth CV8 2SU. Wercs Limited operates Standard Industrial Classification code: 38120 which means "collection of hazardous waste".

Company details

Name	Wercs Limited
Number	05876856
Date of Incorporation:	2006/07/14
End of financial year:	30 April
Address:	Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, CV8 2SU
SIC code:	38120 - Collection of hazardous waste

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Shaun D. (in the company from 30 April 2023), Jeremy S. (appointment date: 30 April 2023), John A. (appointed on 30 April 2009). 1 secretary is there in the company: Andrew S. (appointed on 30 April 2009). The Companies House indexes 3 persons of significant control, namely: Electrical Waste Recycling Group Ltd is located at Denmark Street, G22 6DB Glasgow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jacqueline M. owns 1/2 or less of shares, 1/2 or less of voting rights, Georgina H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Electrical Waste Recycling Group Ltd

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacqueline M.

6 April 2016 - 30 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Georgina H.

6 April 2016 - 15 November 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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

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(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)

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