Willshees Waste & Recycling Limited
07919887
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 09/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Former
director · Resigned 22/09/2016
director · Resigned 14/04/2025
Persons with Significant Control
Mrs Maria Anne Willshee
British · United Kingdom
Notified 06/04/2016
Mr Dean James Willshee
British · England
Notified 20/09/2018
Former PSCs
Mr Keith James Willshee (Deceased)
Ceased 20/09/2018
Charges9 outstanding
HSBC INVOICE FINANCE (UK) LIMITED
HSBC UK BANK PLC
ALAN COOK AND JUSTINE COOK
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
SVENSKA HANDELSBANKEN AB (PUBL)
EAST STAFFORDSHIRE BOROUGH COUNCIL
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
22 GRANARY WHARF
BURTON ON TRENT
Filing History86 filings
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
memorandum articles
resolution
capital name of class of shares
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
second filing of confirmation statement with made up date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement
memorandum articles
capital name of class of shares
resolution
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
change person director company with change date
change person director company with change date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital allotment shares
resolution
capital name of class of shares
confirmation statement with updates
memorandum articles
capital name of class of shares
resolution
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
change to a person with significant control
cessation of a person with significant control
resolution
change of name notice
second filing of director appointment with name
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
change to a person with significant control
accounts with accounts type full
termination director company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address new address
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type dormant
change account reference date company previous shortened
annual return company with made up date full list shareholders
incorporation company