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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 9
  • 1
    Avis, Roger James
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2002-12-11 ~ 2005-10-13
    OF - Director → CIF 0
  • 2
    Joyce, Keith
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Joyce, Keith
    Individual (5 offsprings)
    Officer
    2008-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Henson, Kerry
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Morrell, John William
    Managing Director born in June 1949
    Individual (8 offsprings)
    Officer
    2002-10-23 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Wade, Graham
    Photocopier Repair born in September 1959
    Individual (3 offsprings)
    Officer
    2008-04-10 ~ 2015-10-30
    OF - Director → CIF 0
    Wade, Graham
    Photocopier Repair
    Individual (3 offsprings)
    Officer
    2008-04-10 ~ 2008-05-04
    OF - Secretary → CIF 0
  • 6
    Powell, Garry
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    2002-12-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Clapham, Cavin Alexander
    Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2008-04-10
    OF - Director → CIF 0
    Clapham, Cavin Alexander
    Accountant
    Individual (4 offsprings)
    Officer
    2002-10-23 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 8
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Nominee Secretary → CIF 0
  • 9
    CALYX GROUP LIMITED
    04569948
    Unit 6 Nimbus Park, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WEEE-RECYCLE LIMITED

Period: 2002-10-23 ~ 2017-02-21
Company number: 04571232
Registered name
WEEE-RECYCLE LIMITED - Dissolved
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
95220 - Repair Of Household Appliances And Home And Garden Equipment
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
    Unit 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.