WASTE RECYCLING AND DESTRUCTION LIMITED

Key Data

Status

Active

Company No.

06488018

Incorporation date

29/01/2008

Size

Small

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2008)

19/03/2026

Notification of Gvo B-1 Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

11/02/2026

Cessation of Emily Von Opel as a person with significant control on 2025-04-22

View PDF (1 pages)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

12/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

08/01/2025

Second filing of Confirmation Statement dated 2022-01-29

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

02/12/2024

Termination of appointment of Damien Gaunt as a director on 2024-11-29

View PDF (1 pages)

20/11/2024

Termination of appointment of Marina Nitsa Viergutz as a director on 2024-11-12

View PDF (1 pages)

20/11/2024

Appointment of Mr Christer Eric Stoyell as a director on 2024-11-12

View PDF (2 pages)

20/11/2024

Termination of appointment of a director

View PDF (1 pages)

13/09/2024

Appointment of Mr Marc Bolland as a director on 2024-09-06

View PDF (2 pages)

11/09/2024

Termination of appointment of Lee Dobinson as a director on 2024-09-06

View PDF (1 pages)

11/09/2024

Termination of appointment of Adam Matthew Duguid as a secretary on 2024-09-06

View PDF (1 pages)

11/09/2024

Termination of appointment of Adam Matthew Duguid as a director on 2024-09-06

View PDF (1 pages)

11/09/2024

Termination of appointment of Neil Francis Hunter as a director on 2024-09-06

View PDF (1 pages)

11/09/2024

Appointment of Ms Marina Nitsa Viergutz as a director on 2024-09-06

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

09/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

14/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

21/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (4 pages)

30/06/2021

Director's details changed for Mr Neil Francis Hunter on 2021-06-30

View PDF (2 pages)

30/06/2021

Appointment of Mr Neil Francis Hunter as a director on 2021-05-28

View PDF (2 pages)

10/06/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

10/06/2021

Appointment of Mr Adam Matthew Duguid as a secretary on 2021-05-28

View PDF (2 pages)

10/06/2021

Notification of Emily Von Opel as a person with significant control on 2021-05-28

View PDF (1 pages)

10/06/2021

Appointment of Mr Lee Dobinson as a director on 2021-05-28

View PDF (2 pages)

10/06/2021

Appointment of Mr Adam Matthew Duguid as a director on 2021-05-28

View PDF (2 pages)

10/06/2021

Cessation of Andrew Owen Mcgee as a person with significant control on 2021-05-28

View PDF (1 pages)

10/06/2021

Registered office address changed from , Wrd Beeley Wood Lane, Sheffield, S6 1QT, England to The Control Tower Caenby Corner Estate Hemswell Cliff Gainsborough DN21 5TU on 2021-06-10

View PDF (1 pages)

10/06/2021

Satisfaction of charge 064880180003 in full

View PDF (1 pages)

12/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

02/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

09/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

07/02/2019

29/01/19 Statement of Capital gbp 10

View PDF (5 pages)

07/02/2019

Cessation of Damien Gaunt as a person with significant control on 2019-02-07

View PDF (1 pages)

07/02/2019

Notification of Andrew Owen Mcgee as a person with significant control on 2016-04-06

View PDF (2 pages)

11/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

15/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

07/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

09/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

03/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (3 pages)

03/02/2016

Director's details changed for Damien Gaunt on 2016-01-01

View PDF (2 pages)

03/02/2016

Registered office address changed from , Loxley Manor Loxley Road, Loxley, Sheffield, S6 6RW to The Control Tower Caenby Corner Estate Hemswell Cliff Gainsborough DN21 5TU on 2016-02-03

View PDF (1 pages)

15/07/2015

Satisfaction of charge 064880180002 in full

View PDF (1 pages)

03/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

18/03/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (3 pages)

19/09/2014

Registered office address changed from , the Wrd Group Sheffield Road, Rotherham, South Yorkshire, S60 1DX to The Control Tower Caenby Corner Estate Hemswell Cliff Gainsborough DN21 5TU on 2014-09-19

View PDF (1 pages)

19/09/2014

Termination of appointment of Andrew Owen Mcgee as a director on 2014-08-31

View PDF (1 pages)

19/09/2014

Termination of appointment of Andrew Owen Mcgee as a secretary on 2014-08-31

View PDF (1 pages)

09/08/2014

Registration of charge 064880180003, created on 2014-07-25

View PDF (53 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

26/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

18/09/2013

Registration of charge 064880180002

View PDF (43 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

18/12/2012

Registered office address changed from , Beeley Wood Lane Off Claywheels Lane, Sheffield, South Yorkshire, S6 1nd on 2012-12-18

View PDF (2 pages)

18/12/2012

Termination of appointment of Jane Kirby as a secretary

View PDF (2 pages)

18/12/2012

Termination of appointment of Jane Kirby as a director

View PDF (2 pages)

08/05/2012

Resolutions

View PDF (65 pages)

08/05/2012

Notice of Restriction on the Company's Articles

View PDF (2 pages)

08/05/2012

Change of share class name or designation

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08/05/2012

Particulars of variation of rights attached to shares

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08/05/2012

Statement of company's objects

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08/05/2012

Registered office address changed from , Loxley Manor Loxley Road, Loxley, Sheffield, South Yorkshire, S6 6RW on 2012-05-08

View PDF (2 pages)

26/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

22/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

22/02/2012

Director's details changed for Mrs Jane Kirby on 2011-07-04

View PDF (2 pages)

22/02/2012

Director's details changed for Mr Andrew Owen Mcgee on 2011-05-01

View PDF (2 pages)

22/02/2012

Secretary's details changed for Mrs Jane Kirby on 2011-07-04

View PDF (2 pages)

05/07/2011

Miscellaneous

View PDF (1 pages)

05/07/2011

Miscellaneous

View PDF (1 pages)

25/02/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

01/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

01/02/2011

Director's details changed for Andrew Owen Mcgee on 2010-05-01

View PDF (2 pages)

31/01/2011

Secretary's details changed for Andrew Owen Mcgee on 2010-05-01

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Andrew Owen Mcgee on 2010-02-24

View PDF (2 pages)

22/02/2010

Appointment of Damien Gaunt as a director

View PDF (3 pages)

03/12/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

17/11/2009

Appointment of Mrs Jane Kirby as a director

View PDF (3 pages)

27/07/2009

Miscellaneous

View PDF (2 pages)

10/07/2009

Resolutions

View PDF (1 pages)

27/03/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

17/03/2009

Accounting reference date extended from 31/01/2009 to 30/06/2009

View PDF (1 pages)

28/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

02/04/2008

Registered office changed on 02/04/2008 from, 16 churchill way, cardiff, south glamorgan, CF10 2DX

View PDF (1 pages)

02/04/2008

Secretary appointed jane kirby

View PDF (1 pages)

02/04/2008

Director and secretary appointed andrew owen mcgee

View PDF (1 pages)

28/03/2008

Appointment terminated director corporate appointments LIMITED

View PDF (1 pages)

28/03/2008

Appointment terminated secretary secretarial appointments LIMITED

View PDF (1 pages)

29/01/2008

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
91.11K
-
0.00
189.74K
-

2022
9
210.39K
-
0.00
248.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunter, Neil Francis	Director	28/05/2021 - 06/09/2024	22
Gaunt, Damien	Director	01/02/2010 - 29/11/2024	6
Duguid, Adam Matthew	Director	28/05/2021 - 06/09/2024	33
Kirby, Jane	Director	01/11/2009 - 11/12/2012	18
Bolland, Marc	Director	06/09/2024 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WASTE RECYCLING AND DESTRUCTION LIMITED

WASTE RECYCLING AND DESTRUCTION LIMITED is an(a) Active company incorporated on 29/01/2008 with the registered office located at The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough DN21 5TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WASTE RECYCLING AND DESTRUCTION LIMITED?

WASTE RECYCLING AND DESTRUCTION LIMITED is currently Active. It was registered on 29/01/2008 .

Where is WASTE RECYCLING AND DESTRUCTION LIMITED located?

WASTE RECYCLING AND DESTRUCTION LIMITED is registered at The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough DN21 5TU.

What does WASTE RECYCLING AND DESTRUCTION LIMITED do?

WASTE RECYCLING AND DESTRUCTION LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

What is the latest filing for WASTE RECYCLING AND DESTRUCTION LIMITED?

The latest filing was on 19/03/2026: Notification of Gvo B-1 Limited as a person with significant control on 2021-06-01.