QUERCIA LIMITED
Company Number 01108984
Status
Active
Incorporated
April 17, 1973
Entity Type
Ltd
Registered Office
C/O Everwaste Solutions Ltd
Rugby
CV23 0UY
38210
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
QUERCIA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01108984, this organization has been active since April 1973. Primarily in the 38210 sector, the business maintains its official headquarters at C/O Everwaste Solutions Ltd. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 16, 2026
Officers
Oct 16, 2026
Confirmation Statement
Sep 1, 2026
Accounts
Dec 24, 2025
Officers
Oct 28, 2025
Officers
Oct 27, 2025
Confirmation Statement
Aug 28, 2025
Address
Jun 10, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Officers
Apr 4, 2025
Officers
Nov 11, 2024
Officers
Nov 1, 2024
Officers
Nov 1, 2024
Confirmation Statement
Sep 25, 2024
Accounts
Sep 24, 2024
Officers
Nov 9, 2023
Officers
Nov 9, 2023
Officers
Nov 9, 2023
Officers
Nov 9, 2023
Officers
Nov 9, 2023
Officers
Oct 10, 2023
Officers
Oct 10, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Nwm Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
6%
over 53 years
Directory of Officers
Active
Active
Resigned
Resigned
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director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
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director
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Connected Companies
16736713
EVERWASTE RECOVERY AND RECYCLING HOLDINGS LIMITED
COOK, Iain is a director
16737262
EVERWASTE MRF LIMITED
COOK, Iain is a director
01727314
LAND RECOVERY NORTH WEST LTD
COOK, Iain is a director
04896020
LAND RECOVERY NORTH WEST (ARDEN) LTD
COOK, Iain is a director
03861770
CALDER VALLEY SKIP HIRE LIMITED
COOK, Iain is a director
15491447
EVERWASTE SOLUTIONS LIMITED
COOK, Iain is a director
01647510
CLAYTON HALL SAND COMPANY LIMITED
COOK, Iain is a director
03921474
NWM HOLDINGS LIMITED
COOK, Iain is a director
02646317
NEALES WASTE MANAGEMENT LIMITED
COOK, Iain is a director
07948303
DRAGONFLY AVIATION SERVICES LIMITED
COOK, Iain is a director
05773788
LAND RECOVERY NORTH WEST (CLOCKFACE) LIMITED
COOK, Iain is a director