Wercs Limited

Active05876856 Private limited company
Incorporated
14 July 2006 (20 years)
Industry
Collection of hazardous waste (38120)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Georgina Mackie House
141 Farmer Ward Road
Kenilworth
CV8 2SU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2023
Also at Electrical Waste Recycling Group Limited, Electrical Waste Limited
British
Born January 1963 (63)
Director · Appointed 30 April 2023
Also at The Electrical Industries Charity Limited, City Electrical Factors Limited, Lancaster Holdings Limited · more companies
English
Born September 1973 (53)
Secretary · Appointed 30 April 2009
Also at Electrical Waste Recycling Group Limited, Electrical Waste Limited · more companies
British
Director · Appointed 30 April 2009
Also at Electrical Waste Recycling Group Limited, Electrical Waste Limited · more companies
British
Born November 1967
Officer history (11 former)
30 June 2025
Resigned Allden, John Raymond as Director
30 April 2023
Resigned Beddows, Charles Henry as Director
30 April 2023
Appointed Saunders, Jeremy Peter as Director
30 April 2023
Appointed Donaghey, Shaun as Director
31 October 2022
Resigned Bishop, Michael as Director
14 July 2016
Resigned Patterson, Keith Eric as Director
3 November 2015
Appointed Bishop, Michael as Director
3 November 2015
Appointed Beddows, Charles Henry as Director
26 September 2014
Resigned Jackson, Alan as Director
31 October 2010
Resigned Thompson, Craig Michael as Director
30 April 2009
Appointed Allden, John Raymond as Director
30 April 2009
Appointed Swift, Andrew Charles as Director
30 April 2009
Resigned Jacobs, Mark Stephen as Secretary
30 April 2009
Appointed Swift, Andrew Charles as Secretary
30 April 2009
Resigned Jacobs, Mark Stephen as Director
30 April 2009
Resigned Yallop, Terence Brian as Director
7 August 2006
Appointed Jacobs, Mark Stephen as Director
7 August 2006
Appointed Thompson, Craig Michael as Director
7 August 2006
Appointed Jackson, Alan as Director
7 August 2006
Appointed Yallop, Terence Brian as Director
7 August 2006
Appointed Patterson, Keith Eric as Director
7 August 2006
Appointed Jacobs, Mark Stephen as Secretary
7 August 2006
Resigned Ingleby Nominees Limited as Corporate Secretary
7 August 2006
Resigned Ingleby Holdings Limited as Corporate Director
14 July 2006
Appointed Ingleby Nominees Limited as Corporate Secretary
14 July 2006
Appointed Ingleby Holdings Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc208558
Former controllers (2)
30 January 2024
Ceased Jacqueline Mackie — Owns 25–50% of shares
15 November 2018
Ceased Georgina Hartland — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electrical Waste Recycling Group Limited
Electrical Waste Limited Owns 75–100% of shares
Wercs Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cef Limited
City Electrical Factors Limited
Electrical Waste Limited
Ewbank Products Limited
Kenilworth Finance Limited
Labora Investments Limited

Other companies in this industry

Orpington
Gloucester
Redcar
Wisbech
Norwich
Wrexham

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