Wercs Limited

05876856

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

GEORGINA MACKIE HOUSE, KENILWORTH, CV8 2SU

Incorporated 14/07/2006

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

38120

Collection of hazardous waste

Officers

Andrew Charles Swift

secretary · Since 30/04/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 27 other boards

Andrew Charles Swift

director · Since 30/04/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 27 other boards

Mr Shaun Donaghey

director · Since 30/04/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Jeremy Peter Saunders

director · Since 30/04/2023

CEO

ENGLISH · ENGLAND · Age 52

Also on 13 other boards

Persons with Significant Control

Electrical Waste Recycling Group Ltd

75–100% shares

75–100% votes

Appoint directors

400, Denmark Street, Glasgow, G22 6DB

Reg: Sc208558 · Companies House In Edinburgh · Limited Company

Notified 06/04/2016

Former PSCs

Miss Jacqueline Mackie

Ceased 30/01/2024

Mrs Georgina Hartland

Ceased 15/11/2018

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (ACTING AS SECURITY AGENT)

Created 14/06/2019Registered 20/06/2019Satisfied 05/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/10/2006Registered 25/10/2006Satisfied 18/06/2019