WASTE RECYCLING GROUP (YORKSHIRE) LIMITED

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WASTE RECYCLING GROUP (YORKSHIRE) LIMITED

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Key Data

Status

Active

Company No.

02436946

Incorporation date

27/10/1989

Size

Full

Contacts

Registered address

Registered address

3 Sidings Court, White Rose Way, Doncaster DN4 5NUCopy
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Latest events (Record since 27/10/1989)
dot icon30/10/2025
Full accounts made up to 2024-12-31
dot icon07/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon08/07/2024
Change of details for Darrington Quarries Limited as a person with significant control on 2022-04-01
dot icon08/07/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon02/02/2024
Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31
dot icon02/02/2024
Appointment of Mr Fraser Mckenzie as a director on 2024-02-01
dot icon26/10/2023
Full accounts made up to 2022-12-31
dot icon04/08/2023
Termination of appointment of Paul Taylor as a director on 2023-08-01
dot icon04/08/2023
Appointment of Mr Steven John Longdon as a director on 2023-08-02
dot icon10/07/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon07/10/2022
Full accounts made up to 2021-12-31
dot icon11/07/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon01/04/2022
Registered office address changed from Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton NN4 7RG to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2022-04-01
dot icon16/02/2022
Termination of appointment of Agustin Serrano Minchan as a director on 2022-02-11
dot icon29/09/2021
Full accounts made up to 2020-12-31
dot icon05/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon29/12/2020
Full accounts made up to 2019-12-31
dot icon13/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon29/01/2020
Termination of appointment of Georgina Violet Crowhurst as a secretary on 2020-01-28
dot icon19/12/2019
Satisfaction of charge 024369460008 in full
dot icon18/10/2019
Appointment of Miss Georgina Violet Crowhurst as a secretary on 2019-10-15
dot icon01/10/2019
Full accounts made up to 2018-12-31
dot icon10/07/2019
Confirmation statement made on 2019-06-30 with updates
dot icon20/05/2019
Termination of appointment of Carol Jayne Nunn as a secretary on 2019-05-17
dot icon26/09/2018
Full accounts made up to 2017-12-31
dot icon06/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon21/06/2018
Registration of charge 024369460008, created on 2018-06-18
dot icon18/06/2018
Satisfaction of charge 024369460007 in full
dot icon21/09/2017
Full accounts made up to 2016-12-31
dot icon04/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon27/09/2016
Full accounts made up to 2015-12-31
dot icon08/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon08/10/2015
Full accounts made up to 2014-12-31
dot icon03/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon22/09/2014
Full accounts made up to 2013-12-31
dot icon16/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon24/01/2014
Satisfaction of charge 024369460005 in full
dot icon24/01/2014
Satisfaction of charge 024369460006 in full
dot icon24/01/2014
Satisfaction of charge 4 in full
dot icon24/01/2014
Registration of charge 024369460007
dot icon20/12/2013
Registration of charge 024369460005
dot icon20/12/2013
Registration of charge 024369460006
dot icon19/09/2013
Full accounts made up to 2012-12-31
dot icon17/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon23/01/2013
Termination of appointment of Claire Favier Tilston as a secretary
dot icon20/12/2012
Termination of appointment of Victoria Bunton as a secretary
dot icon20/12/2012
Appointment of Miss Carol Jayne Nunn as a secretary
dot icon21/08/2012
Full accounts made up to 2011-12-31
dot icon12/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon11/11/2011
Appointment of Mrs Victoria Bunton as a secretary
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon14/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon10/09/2010
Termination of appointment of Caterina De Feo as a secretary
dot icon22/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon21/07/2010
Full accounts made up to 2009-12-31
dot icon02/07/2010
Termination of appointment of Stephen Jennings as a director
dot icon30/12/2009
Appointment of Mr Vicente Federico Orts-Llopis as a director
dot icon24/12/2009
Termination of appointment of James Meredith as a director
dot icon24/12/2009
Termination of appointment of Leslie Cassells as a director
dot icon24/12/2009
Appointment of Mr Paul Taylor as a director
dot icon10/09/2009
Secretary appointed mrs caterina de feo
dot icon10/09/2009
Director appointed mr agustin serrano minchan
dot icon05/08/2009
Auditor's resignation
dot icon24/07/2009
Return made up to 30/06/09; full list of members
dot icon24/07/2009
Director's change of particulars / james meredith / 30/06/2009
dot icon11/06/2009
Full accounts made up to 2008-12-31
dot icon09/02/2009
Memorandum and Articles of Association
dot icon09/02/2009
Resolutions
dot icon21/10/2008
Appointment terminated secretary jonathan bolton
dot icon09/07/2008
Return made up to 30/06/08; full list of members
dot icon12/05/2008
Full accounts made up to 2007-12-31
dot icon01/05/2008
Appointment terminated director steven hardman
dot icon26/07/2007
Director's particulars changed
dot icon26/07/2007
Director's particulars changed
dot icon26/07/2007
Director's particulars changed
dot icon26/07/2007
Director's particulars changed
dot icon26/07/2007
Secretary's particulars changed
dot icon26/07/2007
Return made up to 30/06/07; full list of members
dot icon26/07/2007
Secretary's particulars changed
dot icon19/07/2007
Director's particulars changed
dot icon19/07/2007
Director's particulars changed
dot icon18/07/2007
Secretary's particulars changed
dot icon18/07/2007
Secretary's particulars changed
dot icon18/07/2007
Director's particulars changed
dot icon18/07/2007
Director's particulars changed
dot icon13/06/2007
Full accounts made up to 2006-12-31
dot icon09/01/2007
Declaration of assistance for shares acquisition
dot icon05/01/2007
Particulars of mortgage/charge
dot icon22/12/2006
New secretary appointed
dot icon26/10/2006
New director appointed
dot icon11/10/2006
Secretary resigned
dot icon02/10/2006
Declaration of satisfaction of mortgage/charge
dot icon02/10/2006
Declaration of satisfaction of mortgage/charge
dot icon02/10/2006
Declaration of satisfaction of mortgage/charge
dot icon19/07/2006
Return made up to 30/06/06; full list of members
dot icon30/05/2006
Full accounts made up to 2005-12-31
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon07/09/2005
Director's particulars changed
dot icon24/08/2005
Return made up to 17/07/05; full list of members
dot icon12/08/2005
New secretary appointed
dot icon12/08/2005
Secretary resigned
dot icon12/08/2005
New secretary appointed
dot icon07/01/2005
Registered office changed on 07/01/05 from: 3 sidings court doncaster south yorkshire DN4 5NU
dot icon23/12/2004
Particulars of mortgage/charge
dot icon23/12/2004
Declaration of assistance for shares acquisition
dot icon01/12/2004
Director's particulars changed
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon27/08/2004
Secretary resigned
dot icon27/08/2004
New director appointed
dot icon30/07/2004
Return made up to 17/07/04; full list of members
dot icon14/07/2004
New secretary appointed
dot icon02/02/2004
Director resigned
dot icon02/02/2004
New director appointed
dot icon20/10/2003
Director resigned
dot icon20/10/2003
Director resigned
dot icon23/09/2003
New director appointed
dot icon23/09/2003
New director appointed
dot icon16/09/2003
Declaration of assistance for shares acquisition
dot icon12/09/2003
Particulars of mortgage/charge
dot icon21/08/2003
Particulars of mortgage/charge
dot icon19/08/2003
Auditor's resignation
dot icon19/08/2003
Director resigned
dot icon19/08/2003
Director resigned
dot icon19/08/2003
Director resigned
dot icon19/08/2003
Director resigned
dot icon19/08/2003
New director appointed
dot icon19/08/2003
New director appointed
dot icon19/08/2003
Resolutions
dot icon19/08/2003
Resolutions
dot icon19/08/2003
Resolutions
dot icon19/08/2003
Resolutions
dot icon19/08/2003
Return made up to 17/07/03; full list of members
dot icon18/08/2003
Full accounts made up to 2002-12-31
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon26/07/2002
Return made up to 17/07/02; full list of members
dot icon30/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon09/10/2001
Director resigned
dot icon09/10/2001
New director appointed
dot icon27/07/2001
Return made up to 17/07/01; full list of members
dot icon31/05/2001
Director resigned
dot icon31/05/2001
New director appointed
dot icon27/02/2001
New director appointed
dot icon27/02/2001
New director appointed
dot icon19/02/2001
Certificate of change of name
dot icon02/11/2000
Accounts for a dormant company made up to 1999-12-31
dot icon20/07/2000
Return made up to 17/07/00; full list of members
dot icon01/11/1999
Accounts for a dormant company made up to 1998-12-31
dot icon15/10/1999
New secretary appointed
dot icon15/10/1999
New director appointed
dot icon15/10/1999
Secretary resigned
dot icon15/10/1999
Registered office changed on 15/10/99 from: darrington leys cridling stubbs knottingley W.works. WF11 oah
dot icon17/08/1999
Return made up to 17/07/99; no change of members
dot icon29/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon14/10/1998
New secretary appointed
dot icon14/10/1998
Secretary resigned
dot icon07/09/1998
Return made up to 17/07/98; no change of members
dot icon26/10/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon27/07/1997
Accounts for a dormant company made up to 1997-02-28
dot icon22/07/1997
Return made up to 17/07/97; full list of members
dot icon30/10/1996
Secretary resigned;director resigned
dot icon30/10/1996
Director resigned
dot icon30/10/1996
Director resigned
dot icon30/10/1996
New secretary appointed
dot icon29/07/1996
Accounts for a dormant company made up to 1996-02-29
dot icon25/07/1996
Return made up to 17/07/96; full list of members
dot icon15/08/1995
Accounts for a dormant company made up to 1995-02-28
dot icon21/07/1995
Return made up to 17/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Resolutions
dot icon23/11/1994
Accounts for a dormant company made up to 1994-02-28
dot icon25/07/1994
Return made up to 17/07/94; no change of members
dot icon31/08/1993
Resolutions
dot icon31/08/1993
Accounts for a dormant company made up to 1993-02-28
dot icon10/08/1993
Return made up to 17/07/93; full list of members
dot icon28/07/1992
Accounts for a dormant company made up to 1992-02-29
dot icon28/07/1992
Return made up to 17/07/92; no change of members
dot icon03/06/1992
Resolutions
dot icon29/10/1991
Return made up to 27/10/91; no change of members
dot icon15/07/1991
Accounts for a dormant company made up to 1991-02-28
dot icon15/07/1991
Resolutions
dot icon05/07/1991
Return made up to 27/10/90; full list of members
dot icon09/05/1990
Accounting reference date notified as 28/02
dot icon08/05/1990
Ad 27/04/90--------- £ si 998@1=998 £ ic 2/1000
dot icon08/05/1990
Secretary resigned;new secretary appointed
dot icon03/05/1990
Registered office changed on 03/05/90 from: russell house 19 st paul's street leeds LS1 2JG
dot icon18/01/1990
Nc inc already adjusted 01/12/89
dot icon18/01/1990
Resolutions
dot icon18/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/10/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Paul
Director
01/12/2009 - 01/08/2023
104
Orts-Llopis, Vicente Federico
Director
01/12/2009 - 31/01/2024
71
Longdon, Steven John
Director
02/08/2023 - Present
96
Mckenzie, Fraser
Director
01/02/2024 - Present
58

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About WASTE RECYCLING GROUP (YORKSHIRE) LIMITED

WASTE RECYCLING GROUP (YORKSHIRE) LIMITED is an(a) Active company incorporated on 27/10/1989 with the registered office located at 3 Sidings Court, White Rose Way, Doncaster DN4 5NU. 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 GROUP (YORKSHIRE) LIMITED?

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WASTE RECYCLING GROUP (YORKSHIRE) LIMITED is currently Active. It was registered on 27/10/1989 .

Where is WASTE RECYCLING GROUP (YORKSHIRE) LIMITED located?

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WASTE RECYCLING GROUP (YORKSHIRE) LIMITED is registered at 3 Sidings Court, White Rose Way, Doncaster DN4 5NU.

What does WASTE RECYCLING GROUP (YORKSHIRE) LIMITED do?

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

What is the latest filing for WASTE RECYCLING GROUP (YORKSHIRE) LIMITED?

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The latest filing was on 30/10/2025: Full accounts made up to 2024-12-31.