Electrical Waste Limited

Active06506547 Private limited company
Incorporated
18 February 2008 (18 years)
Industry
Collection of hazardous waste (38120)
Accounts type
Dormant
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born January 1963 (63)
Secretary · Appointed 30 April 2009
British
Director · Appointed 30 April 2009
British
Born November 1967
Officer history (7 former)
30 June 2025
Resigned Allden, John Raymond as Director
30 June 2025
Appointed Donaghey, Shaun as Director
14 July 2016
Resigned Patterson, Keith Eric as Director
29 September 2015
Appointed Allden, John Raymond as Director
26 September 2014
Resigned Jackson, Alan as Director
30 April 2009
Appointed Swift, Andrew Charles as Secretary
30 April 2009
Resigned Jacobs, Mark Stephen as Secretary
30 April 2009
Resigned Jacobs, Mark Stephen as Director
30 April 2009
Appointed Swift, Andrew Charles as Director
27 February 2008
Appointed Jacobs, Mark Stephen as Director
27 February 2008
Appointed Jackson, Alan as Director
27 February 2008
Appointed Jacobs, Mark Stephen as Secretary
27 February 2008
Appointed Patterson, Keith Eric as Director
27 February 2008
Resigned Ingleby Nominees Limited as Corporate Secretary
27 February 2008
Resigned Ingleby Holdings Limited as Corporate Director
18 February 2008
Appointed Ingleby Nominees Limited as Corporate Secretary
18 February 2008
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 Limited This company Owns 75–100% of shares
Wercs Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
2 December 2025Accounts for a dormant company30 April 2025
3 July 2025Confirmation statement with no updates20 June 2025
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
Show all recent filings

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