Wrg Environmental Ltd was founded on 16 December 1987 and has its registered office in Northampton Business Park, Northampton, it's status at Companies House is "Active". The current directors of this organisation are Bunton, Victoria, Crowhurst, Georgina Violet, Nunn, Carol Jayne, Caine, Michael, Dye, Kenneth Howard, Hynes, Stephen John, Wilcox, David. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAINE, Michael | N/A | 11 March 1993 | 1 |
| DYE, Kenneth Howard | N/A | 30 September 1992 | 1 |
| HYNES, Stephen John | N/A | 01 November 1999 | 1 |
| WILCOX, David | N/A | 30 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNTON, Victoria | 26 October 2011 | 20 December 2012 | 1 |
| CROWHURST, Georgina Violet | 15 October 2019 | 28 January 2020 | 1 |
| NUNN, Carol Jayne | 20 December 2012 | 17 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| TM02 - Termination of appointment of secretary | 29 January 2020 | |
| MR04 - N/A | 19 December 2019 | |
| AP03 - Appointment of secretary | 21 October 2019 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 09 July 2019 | |
| TM02 - Termination of appointment of secretary | 20 May 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 06 July 2018 | |
| MR01 - N/A | 21 June 2018 | |
| MR04 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| MR01 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR04 - N/A | 24 January 2014 | |
| MR01 - N/A | 20 December 2013 | |
| MR01 - N/A | 20 December 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| TM02 - Termination of appointment of secretary | 24 January 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2012 | |
| AP03 - Appointment of secretary | 20 December 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AP03 - Appointment of secretary | 11 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| TM02 - Termination of appointment of secretary | 10 September 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| AP01 - Appointment of director | 30 December 2009 | |
| TM01 - Termination of appointment of director | 24 December 2009 | |
| AP01 - Appointment of director | 24 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| AUD - Auditor's letter of resignation | 05 August 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| RESOLUTIONS - N/A | 13 March 2009 | |
| MEM/ARTS - N/A | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 30 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 225 - Change of Accounting Reference Date | 09 August 2005 | |
| 363s - Annual Return | 04 August 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 May 2005 | |
| 395 - Particulars of a mortgage or charge | 09 May 2005 | |
| AUD - Auditor's letter of resignation | 09 May 2005 | |
| 395 - Particulars of a mortgage or charge | 05 May 2005 | |
| SA - Shares agreement | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 123 - Notice of increase in nominal capital | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 21 December 2004 | |
| AA - Annual Accounts | 14 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 287 - Change in situation or address of Registered Office | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| CERTNM - Change of name certificate | 21 July 2004 | |
| 395 - Particulars of a mortgage or charge | 20 July 2004 | |
| 225 - Change of Accounting Reference Date | 08 July 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| RESOLUTIONS - N/A | 17 February 2003 | |
| AUD - Auditor's letter of resignation | 17 February 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 29 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2001 | |
| AA - Annual Accounts | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 363s - Annual Return | 24 July 2001 | |
| RESOLUTIONS - N/A | 10 April 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2000 | |
| RESOLUTIONS - N/A | 25 May 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| RESOLUTIONS - N/A | 22 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2000 | |
| 123 - Notice of increase in nominal capital | 22 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| 225 - Change of Accounting Reference Date | 17 December 1999 | |
| 287 - Change in situation or address of Registered Office | 10 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1997 | |
| 395 - Particulars of a mortgage or charge | 24 October 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 26 July 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| AA - Annual Accounts | 14 September 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 16 February 1995 | |
| 363s - Annual Return | 03 January 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 363s - Annual Return | 12 March 1994 | |
| 288 - N/A | 11 March 1994 | |
| 288 - N/A | 11 March 1994 | |
| 288 - N/A | 06 September 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| 288 - N/A | 19 May 1993 | |
| 288 - N/A | 19 May 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 287 - Change in situation or address of Registered Office | 22 October 1992 | |
| 288 - N/A | 22 October 1992 | |
| 288 - N/A | 05 May 1992 | |
| 288 - N/A | 30 April 1992 | |
| 288 - N/A | 21 April 1992 | |
| 395 - Particulars of a mortgage or charge | 18 February 1992 | |
| 288 - N/A | 04 February 1992 | |
| 363b - Annual Return | 30 January 1992 | |
| 288 - N/A | 07 January 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 288 - N/A | 11 October 1991 | |
| 288 - N/A | 11 October 1991 | |
| 288 - N/A | 18 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1991 | |
| 288 - N/A | 27 March 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 17 December 1990 | |
| 288 - N/A | 22 November 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 17 October 1990 | |
| 288 - N/A | 07 August 1990 | |
| AA - Annual Accounts | 06 August 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 26 July 1990 | |
| RESOLUTIONS - N/A | 20 July 1990 | |
| 395 - Particulars of a mortgage or charge | 13 July 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 288 - N/A | 13 February 1990 | |
| 288 - N/A | 12 January 1990 | |
| RESOLUTIONS - N/A | 06 December 1989 | |
| 288 - N/A | 28 November 1989 | |
| 288 - N/A | 13 November 1989 | |
| 288 - N/A | 13 November 1989 | |
| 288 - N/A | 03 November 1989 | |
| 288 - N/A | 27 September 1989 | |
| RESOLUTIONS - N/A | 08 August 1989 | |
| 288 - N/A | 13 July 1989 | |
| 288 - N/A | 13 July 1989 | |
| 288 - N/A | 13 July 1989 | |
| 288 - N/A | 04 July 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| 288 - N/A | 16 November 1988 | |
| RESOLUTIONS - N/A | 09 November 1988 | |
| MEM/ARTS - N/A | 09 November 1988 | |
| 395 - Particulars of a mortgage or charge | 01 November 1988 | |
| 288 - N/A | 11 October 1988 | |
| 288 - N/A | 25 July 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1988 | |
| 287 - Change in situation or address of Registered Office | 27 April 1988 | |
| NEWINC - New incorporation documents | 16 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 22 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
| Account charge | 21 December 2006 | Fully Satisfied |
N/A |
| Shanks third stage debenture | 28 April 2005 | Fully Satisfied |
N/A |
| Debenture | 28 April 2005 | Fully Satisfied |
N/A |
| Debenture | 15 December 2004 | Fully Satisfied |
N/A |
| Shanks third stage debenture | 15 December 2004 | Fully Satisfied |
N/A |
| Debenture | 26 August 2004 | Fully Satisfied |
N/A |
| Debenture | 05 July 2004 | Fully Satisfied |
N/A |
| Debenture | 22 October 1997 | Fully Satisfied |
N/A |
| Standard security | 03 February 1992 | Fully Satisfied |
N/A |
| Credit agreement | 09 July 1990 | Fully Satisfied |
N/A |
| Debenture | 26 October 1988 | Fully Satisfied |
N/A |
