logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Joyce, Keith
    Director born in November 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ dissolved
    OF - Director → CIF 0
    Joyce, Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Henson, Kerry
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressUnit 6 Nimbus Park, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Dissolved Corporate (1 parent, 1 offspring)
    Current Assets (Company account)
    3,005 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Morrell, John William
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-23 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Powell, Garry
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Wade, Graham
    Photocopier Repair born in September 1959
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2015-10-30
    OF - Director → CIF 0
    Wade, Graham
    Photocopier Repair
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2008-05-04
    OF - Secretary → CIF 0
  • 4
    Avis, Roger James
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2005-10-13
    OF - Director → CIF 0
  • 5
    Clapham, Cavin Alexander
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2008-04-10
    OF - Director → CIF 0
    Clapham, Cavin Alexander
    Accountant
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEEE-RECYCLE LIMITED

Standard Industrial Classification
95220 - Repair Of Household Appliances And Home And Garden Equipment
46770 - Wholesale Of Waste And Scrap
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2015-09-30
100 GBP2014-09-30
Cash at bank and in hand
229 GBP2015-09-30
45 GBP2014-09-30
Current Assets
329 GBP2015-09-30
145 GBP2014-09-30
Current liabilities
-5,810 GBP2015-09-30
-5,626 GBP2014-09-30
Net Current Assets/Liabilities
-5,481 GBP2015-09-30
-5,481 GBP2014-09-30
Net assets/liabilities excluding pension asset/liability
-5,481 GBP2015-09-30
-5,481 GBP2014-09-30
Called-up share capital
100 GBP2015-09-30
100 GBP2014-09-30
Retained earnings
-5,581 GBP2015-09-30
-5,581 GBP2014-09-30
Shareholder's fund
-5,481 GBP2015-09-30
-5,481 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-09-30
100 GBP2014-09-30

  • WEEE-RECYCLE LIMITED
    Info
    Registered number 04571232
    icon of addressUnit 6 Nimbus Park, Porz Avenue Houghton Hall Park, Dunstable, Bedfordshire LU5 5WZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 and dissolved on 2017-02-21 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.