P.P.R. Wipag Limited

Company Name	P.P.R. Wipag Limited
Company Status	Active - Proposal to Strike off
Company Number	02969783
Category	Private Limited Company
Incorporation Date	20 September 1994(29 years, 7 months ago)

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	Mr Anthony Rex Marrett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(24 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(24 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(24 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS

Secretary Name	Mr Christopher John Tinsley
Status	Current
Appointed	23 April 2019(24 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS

Director Name	Mr Antony David Cattini
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Waste Consultant
Country of Residence	England
Correspondence Address	Leeways Canterbury Road Challock Ashford Kent TN25 4DL

Director Name	Philip Edward West
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Beddlestone Grange Hampton Lane Brook Ashford Kent

Secretary Name	Mr Antony David Cattini
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Waste Consultant
Country of Residence	England
Correspondence Address	Leeways Canterbury Road Challock Ashford Kent TN25 4DL

Director Name	Renate Wiedemann
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 1997(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 December 2002)
Role	Assistant
Correspondence Address	Nordliche Grunauer Strasse 21 Neuburgidonau 8633 Germany Foreign

Director Name	Peter Wiedmann
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 1997(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 December 2002)
Role	Engineer
Correspondence Address	Nordliche Grunauer Strasse 21 Neuburgidonau D-86633 Germany Foreign

Secretary Name	Philip Edward West
Nationality	British
Status	Resigned
Appointed	17 April 2002(7 years, 7 months after company formation)
Appointment Duration	17 years (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beddlestone Grange Hampton Lane Brook Ashford Kent

Director Name	Jonathan Weston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(8 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 23 April 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Archery Square Walmer Deal Kent CT14 7JA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	pprwipag.com
Email address	[email protected]
Telephone	01304 219555
Telephone region	Dover

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	P.e. West 75.00% Ordinary
5 at £1	Peter Weidemann 5.00% Ordinary
20 at £1	Jonathan Weston 20.00% Ordinary

Financials

Year	2014
Net Worth	£319,109
Cash	£83
Current Liabilities	£281,935

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

16 December 2015	Delivered on: 24 December 2015 Persons entitled: The Kent County Council Classification: A registered charge Outstanding
15 September 2014	Delivered on: 22 September 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding
9 September 2003	Delivered on: 18 September 2003 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 August 1999	Delivered on: 26 August 1999 Satisfied on: 28 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 February 2021	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
13 November 2019	Satisfaction of charge 029697830004 in full (4 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
1 May 2019	Termination of appointment of Philip Edward West as a director on 23 April 2019 (1 page)
1 May 2019	Cessation of Philip Edward West as a person with significant control on 23 April 2019 (1 page)
1 May 2019	Appointment of Mr Neil Andrew Stinson as a director on 23 April 2019 (2 pages)
1 May 2019	Termination of appointment of Philip Edward West as a secretary on 23 April 2019 (1 page)
1 May 2019	Satisfaction of charge 029697830003 in full (1 page)
1 May 2019	Registered office address changed from Winchelsea Works Winchelsea Works Winchelsea Road Dover Kent CT17 9SS to Sirius House Delta Crescent Westbrook Warrington WA5 7NS on 1 May 2019 (1 page)
1 May 2019	Notification of Ausurus Group Ltd as a person with significant control on 23 April 2019 (2 pages)
1 May 2019	Appointment of Mr Christopher Phillip Sheppard as a director on 23 April 2019 (2 pages)
1 May 2019	Appointment of Mr Christopher John Tinsley as a secretary on 23 April 2019 (2 pages)
1 May 2019	Termination of appointment of Jonathan Weston as a director on 23 April 2019 (1 page)
1 May 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
1 May 2019	Appointment of Mr Anthony Rex Marrett as a director on 23 April 2019 (2 pages)
18 April 2019	Satisfaction of charge 2 in full (1 page)
30 November 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
28 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
2 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
24 December 2015	Registration of charge 029697830004, created on 16 December 2015 (34 pages)
24 December 2015	Registration of charge 029697830004, created on 16 December 2015 (34 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
5 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
4 March 2015	Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Winchelsea Works Winchelsea Works Winchelsea Road Dover Kent CT17 9SS on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Winchelsea Works Winchelsea Works Winchelsea Road Dover Kent CT17 9SS on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Winchelsea Works Winchelsea Works Winchelsea Road Dover Kent CT17 9SS on 4 March 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 March 2014 (12 pages)
27 February 2015	Total exemption small company accounts made up to 31 March 2014 (12 pages)
13 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
22 September 2014	Registration of charge 029697830003, created on 15 September 2014 (30 pages)
22 September 2014	Registration of charge 029697830003, created on 15 September 2014 (30 pages)
13 January 2014	Amended accounts made up to 31 March 2013 (6 pages)
13 January 2014	Amended accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
4 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 September 2009	Return made up to 20/09/09; full list of members (4 pages)
29 September 2009	Return made up to 20/09/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 October 2008	Return made up to 20/09/08; full list of members (4 pages)
16 October 2008	Return made up to 20/09/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 October 2007	Return made up to 20/09/07; full list of members (3 pages)
1 October 2007	Return made up to 20/09/07; full list of members (3 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 October 2006	Return made up to 20/09/06; full list of members (7 pages)
23 October 2006	Return made up to 20/09/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 September 2005	Return made up to 20/09/05; full list of members (7 pages)
30 September 2005	Return made up to 20/09/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 October 2004	Return made up to 20/09/04; full list of members (7 pages)
12 October 2004	Return made up to 20/09/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2003	Return made up to 20/09/03; full list of members (8 pages)
13 October 2003	Return made up to 20/09/03; full list of members (8 pages)
18 September 2003	Particulars of mortgage/charge (4 pages)
18 September 2003	Particulars of mortgage/charge (4 pages)
22 March 2003	Â£ nc 1000/500000 10/03/03 (2 pages)
22 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 March 2003	Â£ nc 1000/500000 10/03/03 (2 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
1 October 2002	Return made up to 20/09/02; full list of members (8 pages)
1 October 2002	Return made up to 20/09/02; full list of members (8 pages)
17 August 2002	Registered office changed on 17/08/02 from: ashford house county square ashford kent TN23 1YB (1 page)
17 August 2002	Registered office changed on 17/08/02 from: ashford house county square ashford kent TN23 1YB (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	Secretary resigned;director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 October 2001	Return made up to 20/09/01; full list of members (8 pages)
9 October 2001	Return made up to 20/09/01; full list of members (8 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 October 2000	Return made up to 20/09/00; full list of members (8 pages)
11 October 2000	Return made up to 20/09/00; full list of members (8 pages)
28 July 2000	Accounts for a small company made up to 31 March 1999 (12 pages)
28 July 2000	Accounts for a small company made up to 31 March 1999 (12 pages)
28 September 1999	Return made up to 20/09/99; no change of members (4 pages)
28 September 1999	Return made up to 20/09/99; no change of members (4 pages)
26 August 1999	Particulars of mortgage/charge (7 pages)
26 August 1999	Particulars of mortgage/charge (7 pages)
7 January 1999	Full accounts made up to 31 March 1998 (12 pages)
7 January 1999	Full accounts made up to 31 March 1998 (12 pages)
2 October 1998	Return made up to 20/09/98; full list of members (6 pages)
2 October 1998	Return made up to 20/09/98; full list of members (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 October 1997	Return made up to 20/09/97; no change of members (4 pages)
7 October 1997	Return made up to 20/09/97; no change of members (4 pages)
1 August 1997	Company name changed P.P.R. (waste) LIMITED\certificate issued on 04/08/97 (2 pages)
1 August 1997	Company name changed P.P.R. (waste) LIMITED\certificate issued on 04/08/97 (2 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1996	Return made up to 20/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1995	Full accounts made up to 31 March 1995 (2 pages)
18 December 1995	Full accounts made up to 31 March 1995 (2 pages)
18 October 1995	Return made up to 20/09/95; full list of members (6 pages)
18 October 1995	Return made up to 20/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 September 1994	Incorporation (14 pages)
20 September 1994	Incorporation (14 pages)

P.P.R. Wipag Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire