Wastecare Compliance Plc

Company Name	Wastecare Compliance Plc
Directors	Peter Timothy Hunt and Mark David Kidney
Company Status	Active
Company Number	06043169
Category	Public Limited Company
Incorporation Date	5 January 2007(17 years, 4 months ago)
Previous Name	Weeecare Plc

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Peter Timothy Hunt
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Argent House Tyler Close Normanton WF6 1RL

Secretary Name	Mrs Rebecca Mary Hunt
Status	Current
Appointed	12 February 2021(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Argent House Tyler Close Normanton WF6 1RL

Director Name	Mr Mark David Kidney
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 July 2023(16 years, 6 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Argent House Tyler Close Normanton WF6 1RL

Director Name	Kevin John Bray
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	454 Spen Lane Leeds LS16 6JD

Director Name	Mr Graeme Michael Parkin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hallwood Rise Chapeltown Sheffield S35 1TJ

Director Name	Mr Robert Taylor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Healey Cottage 4 Healey Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN

Director Name	Graham Michael Whittaker
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Technical Director
Correspondence Address	8 Leabank Avenue Garforth Leeds West Yorkshire LS25 2BL

Secretary Name	Mr Robert Taylor
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Healey Cottage 4 Healey Penistone Road Shelley Huddersfield West Yorkshire HD8 8JN

Director Name	Simon Robert Perfect
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2011)
Role	Sales Manager
Country of Residence	England
Correspondence Address	196 Walton Road Sale Cheshire M33 4FG

Secretary Name	Rachel Marie Denton
Nationality	British
Status	Resigned
Appointed	18 May 2009(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2011)
Role	Accountant
Correspondence Address	31 Fosse Way Garforth Leeds West Yorkshire LS25 2JE

Director Name	Mr Robert Wallace Ormiston
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Richmond House, Selby Road Garforth Leeds West Yorkshire LS25 1NB

Secretary Name	Mr Robert Wallace Ormiston
Status	Resigned
Appointed	20 October 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Richmond House, Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	Mr Stewart Rees Price
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2015)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Richmond House, Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	Mr Graeme Michael Parkin
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 02 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Argent House Tyler Close Normanton WF6 1RL

Director Name	Mr Mark Owen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House, Selby Road Garforth Leeds West Yorkshire LS25 1NB

Secretary Name	Mr Christopher John Gay
Status	Resigned
Appointed	10 January 2019(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 2021)
Role	Company Director
Correspondence Address	Richmond House, Selby Road Garforth Leeds West Yorkshire LS25 1NB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	wastecare.co.uk
Telephone	0800 0910000
Telephone region	Freephone

Location

Registered Address	Argent House Tyler Close Normanton WF6 1RL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Castleford
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Wastecare (Group) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,233,011
Gross Profit	£236,282
Net Worth	£563,787
Cash	£148,841
Current Liabilities	£1,923,926

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (4 months ago)
Next Return Due	16 January 2025 (8 months, 2 weeks from now)

Charges

13 May 2010	Delivered on: 14 May 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 June 2008	Delivered on: 12 June 2008 Persons entitled: Gmac Commercial Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 June 2008	Delivered on: 7 June 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

25 October 2023	Director's details changed for Peter Timothy Hunt on 20 October 2023 (2 pages)
29 September 2023	Full accounts made up to 31 March 2023 (26 pages)
11 July 2023	Appointment of Mr Mark David Kidney as a director on 2 July 2023 (2 pages)
10 July 2023	Termination of appointment of Graeme Michael Parkin as a director on 2 July 2023 (1 page)
12 January 2023	Confirmation statement made on 2 January 2023 with no updates (3 pages)
11 November 2022	Full accounts made up to 31 March 2022 (26 pages)
12 July 2022	Registered office address changed from Richmond House, Selby Road Garforth Leeds West Yorkshire LS25 1NB to Argent House Tyler Close Normanton WF6 1RL on 12 July 2022 (1 page)
6 January 2022	Full accounts made up to 31 March 2021 (27 pages)
4 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
3 December 2021	Company name changed weeecare PLC\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03 (3 pages)
18 February 2021	Termination of appointment of Christopher John Gay as a secretary on 12 February 2021 (1 page)
18 February 2021	Appointment of Mrs Rebecca Mary Hunt as a secretary on 12 February 2021 (2 pages)
17 February 2021	Full accounts made up to 31 March 2020 (25 pages)
4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 March 2019 (16 pages)
4 February 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Mark Owen as a director on 10 January 2019 (1 page)
10 January 2019	Appointment of Mr Christopher John Gay as a secretary on 10 January 2019 (2 pages)
8 October 2018	Full accounts made up to 31 March 2018 (15 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 March 2017 (15 pages)
4 October 2017	Full accounts made up to 31 March 2017 (15 pages)
13 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 March 2016 (18 pages)
11 October 2016	Full accounts made up to 31 March 2016 (18 pages)
1 October 2016	Appointment of Mr Mark Owen as a director on 1 October 2016 (2 pages)
1 October 2016	Appointment of Mr Mark Owen as a director on 1 October 2016 (2 pages)
31 March 2016	Appointment of Mr Graeme Michael Parkin as a director on 1 March 2016 (2 pages)
31 March 2016	Appointment of Mr Graeme Michael Parkin as a director on 1 March 2016 (2 pages)
4 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 (3 pages)
4 March 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 (3 pages)
16 December 2015	Termination of appointment of Stewart Rees Price as a director on 14 December 2015 (1 page)
16 December 2015	Termination of appointment of Stewart Rees Price as a director on 14 December 2015 (1 page)
14 October 2015	Full accounts made up to 31 March 2015 (14 pages)
14 October 2015	Full accounts made up to 31 March 2015 (14 pages)
24 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 50,000 (4 pages)
24 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 50,000 (4 pages)
24 March 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 50,000 (4 pages)
6 October 2014	Full accounts made up to 31 March 2014 (14 pages)
6 October 2014	Full accounts made up to 31 March 2014 (14 pages)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Robert Wallace Ormiston as a director on 1 August 2014 (1 page)
5 June 2014	Appointment of Mr Stewart Rees Price as a director (2 pages)
5 June 2014	Appointment of Mr Stewart Rees Price as a director (2 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (4 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (4 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 50,000 (4 pages)
3 October 2013	Full accounts made up to 31 March 2013 (13 pages)
3 October 2013	Full accounts made up to 31 March 2013 (13 pages)
25 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 March 2012 (15 pages)
2 October 2012	Full accounts made up to 31 March 2012 (15 pages)
12 June 2012	Termination of appointment of Graeme Parkin as a director (1 page)
12 June 2012	Termination of appointment of Graeme Parkin as a director (1 page)
3 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
26 October 2011	Appointment of Mr Robert Wallace Ormiston as a secretary (1 page)
26 October 2011	Termination of appointment of Rachel Denton as a secretary (1 page)
26 October 2011	Termination of appointment of Rachel Denton as a secretary (1 page)
26 October 2011	Appointment of Mr Robert Wallace Ormiston as a secretary (1 page)
5 October 2011	Full accounts made up to 31 March 2011 (13 pages)
5 October 2011	Full accounts made up to 31 March 2011 (13 pages)
28 September 2011	Termination of appointment of Kevin Bray as a director (1 page)
28 September 2011	Termination of appointment of Kevin Bray as a director (1 page)
28 September 2011	Termination of appointment of Simon Perfect as a director (1 page)
28 September 2011	Termination of appointment of Simon Perfect as a director (1 page)
22 July 2011	Appointment of Robert Wallace Ormiston as a director (3 pages)
22 July 2011	Appointment of Robert Wallace Ormiston as a director (3 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 March 2010 (14 pages)
3 October 2010	Full accounts made up to 31 March 2010 (14 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 February 2010	Director's details changed for Simon Robert Perfect on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Kevin John Bray on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Kevin John Bray on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Simon Robert Perfect on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 31 March 2009 (13 pages)
4 November 2009	Full accounts made up to 31 March 2009 (13 pages)
28 September 2009	Appointment terminated director graham whittaker (1 page)
28 September 2009	Appointment terminated director graham whittaker (1 page)
11 June 2009	Secretary appointed rachel denton (2 pages)
11 June 2009	Secretary appointed rachel denton (2 pages)
11 June 2009	Appointment terminated director and secretary robert taylor (1 page)
11 June 2009	Appointment terminated director and secretary robert taylor (1 page)
6 January 2009	Return made up to 05/01/09; full list of members (4 pages)
6 January 2009	Return made up to 05/01/09; full list of members (4 pages)
19 August 2008	Full accounts made up to 31 March 2008 (12 pages)
19 August 2008	Full accounts made up to 31 March 2008 (12 pages)
13 August 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
13 August 2008	Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page)
17 June 2008	Return made up to 05/01/08; full list of members (5 pages)
17 June 2008	Return made up to 05/01/08; full list of members (5 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
18 June 2007	Ad 05/01/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 June 2007	Ad 05/01/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	New secretary appointed;new director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New secretary appointed;new director appointed (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Secretary resigned;director resigned (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	New director appointed (1 page)
6 February 2007	Director resigned (1 page)
5 January 2007	Incorporation (13 pages)
5 January 2007	Incorporation (13 pages)

Wastecare Compliance Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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