Wrg Environmental Limited

02206141

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 SIDINGS COURT, DONCASTER, DN4 5NU

Incorporated 16/12/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

38210

Treatment and disposal of non-hazardous waste

82990

Other business support service activities

Officers

Mr Steven John Longdon

director · Since 02/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Persons with Significant Control

Wrg Acquisitions 2 Limited

75–100% shares

75–100% votes

Appoint directors

3, Sidings Court, Doncaster, Doncaster, DN4 5NU

Reg: 05056437 · Companies House England & Wales · Limited Company

Notified 07/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUSTEES LIMITED

Created 18/06/2018Registered 21/06/2018Satisfied 19/12/2019

Charge

satisfied

GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 22/01/2014Registered 24/01/2014Satisfied 18/06/2018

Charge

satisfied

GLAS NOMINEES LIMITED

Created 17/12/2013Registered 20/12/2013Satisfied 24/01/2014

Charge

satisfied

GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 17/12/2013Registered 20/12/2013Satisfied 24/01/2014

charge

satisfied

BANCO SANTANDER CENTRAL HISPANO, S.A., LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THESEC

Created 21/12/2006Registered 05/01/2007Satisfied 24/01/2014

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 28/04/2005Registered 09/05/2005Satisfied 02/10/2006

charge

satisfied

THE BANK OF NEW YORK AS SECOND SECURED NOTE TRUSTEE (THE SECOND SECURED NOTE TRUSTEE)

Created 28/04/2005Registered 05/05/2005Satisfied 02/10/2006

charge

satisfied

THE BANK OF NEW YORK AS SECOND SECURED NOTE TRUSTEE (THE "SECOND SECURED NOTE TRUSTEE")

Created 15/12/2004Registered 23/12/2004Satisfied 02/10/2006

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 15/12/2004Registered 21/12/2004Satisfied 02/10/2006

charge

satisfied

BARCLAYS BANK PLC ("THE SECURITY AGENT")

Created 26/08/2004Registered 09/09/2004Satisfied 02/10/2006

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 05/07/2004Registered 20/07/2004Satisfied 26/08/2004

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1997Registered 24/10/1997Satisfied 21/11/2001

charge

satisfied

YORKSHIRE BANK PLC

Created 03/02/1992Registered 18/02/1992Satisfied 18/11/1997

charge

satisfied

CLOSE BROTHERS LIMITED

Created 09/07/1990Registered 13/07/1990Satisfied 17/04/1991

charge

satisfied

YORKSHIRE BANK PUBLIC LIMITED COMPANY

Created 26/10/1988Registered 01/11/1988Satisfied 18/11/1997