WISER RECYCLING LIMITED
Company overview
- Incorporation date
- 3 October 2003
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY
Industry classification (SIC codes)
Officers & directors (6)
HIRST, Dominic James
Secretary
Appointed: 11 January 2010
HIRST, Dominic James
Director
Appointed: 1 September 2021
HIRST, Russell Munro
Director
Appointed: 3 October 2003
HIRST, Joanne
Secretary
Appointed: 3 October 2003 • Resigned: 11 January 2010
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
Appointed: 3 October 2003 • Resigned: 3 October 2003
CORPORATE APPOINTMENTS LIMITED
Nominee Director
Appointed: 3 October 2003 • Resigned: 3 October 2003
Recent filing history (96)
Information not on the register The Notice of Disclaimer (NDISC)was administratively removed from the public register on 11/09/2026 because it was not properly delivered
Miscellaneous • Form ANNOTATION
Information not on the register The Notice of Disclaimer (NDISC)was administratively removed from the public register on 11/09/2026 because it was not properly delivered
Miscellaneous • Form ANNOTATION
Information not on the register The Notice of Disclaimer (NDISC)was administratively removed from the public register on 11/09/2026 because it was not properly delivered
Miscellaneous • Form ANNOTATION
Information not on the register The Notice of Disclaimer (NDISC)was administratively removed from the public register on 11/09/2026 because it was not properly delivered
Miscellaneous • Form ANNOTATION
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from Suite 11 Manor Mews Bridge Street St. Ives Cambridgeshire PE27 5UW England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 3 June 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 14 September 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Persons with significant control (1)
Mr Russell Munro Hirst
Individual
Notified: 3 October 2016
Charges & mortgages (4)
A registered charge
Bibby Financial Services LTD (As Security Trustee)
Created: 22 October 2021 • Delivered: 24 October 2021
A registered charge
Lloyds Tsb Bank PLC
Created: 14 May 2013 • Delivered: 18 May 2013
All assets debenture
Lloyds Tsb Commercial Finance Limited
Created: 25 February 2013 • Delivered: 28 February 2013
Rent deposit deed
Goldtique Vista Nominee 1 Limited and Goldtique Vista Nominee 2 Limited
Created: 19 April 2012 • Delivered: 1 May 2012
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 22 May 2026
Practitioners:
Christopher Ratten - Landmark St Peters Square
Glen Carter - Highfield Court Tollgate
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 28 September 2026