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Home > England & Wales Companies > BIFFA GS (WS) LIMITED
Company Information for

BIFFA GS (WS) LIMITED

CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ,
Company Registration Number
01828810
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Biffa Gs (ws) Ltd
BIFFA GS (WS) LIMITED was founded on 1984-06-29 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Biffa Gs (ws) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIFFA GS (WS) LIMITED
 
Legal Registered Office
CORONATION ROAD
CRESSEX
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
Other companies in HP19
 
Previous Names
GREENSTAR (WASTE SERVICES) LIMITED13/07/2015
WASTE SERVICES (UK) LIMITED02/04/2008
SOUTHAMPTON WASTE DISPOSAL CONTRACTORS LIMITED28/03/2000
Filing Information
Company Number 01828810
Company ID Number 01828810
Date formed 1984-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-30
Return next due 2018-12-14
Type of accounts DORMANT
Last Datalog update: 2018-03-08 10:12:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIFFA GS (WS) LIMITED
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Company Officers of BIFFA GS (WS) LIMITED

Current Directors
Officer Role Date Appointed
BIFFA CORPORATE SERVICES LIMITED
 Director 2011-10-21
IAN RAYMOND WAKELIN
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH WOODWARD
 Company Secretary 2010-11-01 2016-12-09
HILARY MYRA ELLSON
 Company Secretary 2010-11-01 2012-07-03
MICHAEL TOPHAM
 Director 2007-10-31 2011-10-21
EAMON JOSEPH BOLGER
 Company Secretary 2007-10-31 2010-08-06
NIGEL HUGH MANNING
 Director 2007-10-31 2009-01-13
ROGER JOHN EDWARDS
 Director 2006-10-31 2008-06-20
CHRISTOPHER PEAL
 Director 2007-10-31 2008-06-20
SIMON DAVID MILES
 Company Secretary 2006-10-31 2007-10-31
CHRISTOPHER PEAL
 Company Secretary 2007-03-16 2007-10-31
JONATHAN MILES
 Director 2006-10-31 2007-10-31
SIMON DAVID MILES
 Director 2006-10-31 2007-10-31
CHRISTOPHER JOHN NUTBROWN
 Company Secretary 2001-09-21 2006-10-31
CHRISTOPHER JOHN NUTBROWN
 Director 1997-09-12 2006-10-31
SUSAN NUTBROWN
 Director 1998-09-28 2006-10-31
BRIAN PATRICK WINSLOW
 Director 2000-04-06 2004-03-29
SUSAN PATRICIA NUTBROWN
 Company Secretary 1998-09-28 2001-09-21
STEVEN KIRK BEECHING
 Director 1991-11-30 2001-09-18
PAUL ALEXANDER RUTHERFORD
 Company Secretary 1992-02-10 1998-09-28
JAMES CYRIL BALLARD
 Director 1991-11-30 1994-02-28
STEVEN KIRK BEECHING
 Company Secretary 1991-11-30 1992-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIFFA CORPORATE SERVICES LIMITED AMBER ENGINEERING LIMITED Director 2017-10-27 CURRENT 1972-08-23 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA WASTE SERVICES LIMITED Director 2017-10-26 CURRENT 1969-01-16 Active
BIFFA CORPORATE SERVICES LIMITED WESPACK LIMITED Director 2017-08-07 CURRENT 2000-04-14 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIFFA MUNICIPAL LIMITED Director 2017-08-07 CURRENT 2001-11-12 Active
BIFFA CORPORATE SERVICES LIMITED O'BRIEN WASTE RECYCLING SOLUTIONS LTD Director 2017-07-05 CURRENT 2014-12-19 Active
BIFFA CORPORATE SERVICES LIMITED WEIR RECYCLING SERVICES LIMITED Director 2017-07-05 CURRENT 2015-01-15 Active
BIFFA CORPORATE SERVICES LIMITED O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED Director 2017-07-05 CURRENT 2015-04-24 Active
BIFFA CORPORATE SERVICES LIMITED ISLAND WASTE SERVICES LIMITED Director 2017-06-15 CURRENT 1981-03-25 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS HOLDINGS LIMITED Director 2017-06-14 CURRENT 2002-11-27 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS UK HOLDINGS LIMITED Director 2017-06-14 CURRENT 2003-01-09 Active
BIFFA CORPORATE SERVICES LIMITED GS ACQUISITIONS LIMITED Director 2017-06-14 CURRENT 2010-05-17 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS (LPP) LIMITED Director 2017-06-14 CURRENT 1988-07-12 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS (M&B) LIMITED Director 2017-06-14 CURRENT 1974-06-11 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS ENVIRONMENTAL RECYCLING LIMITED Director 2017-06-14 CURRENT 2003-06-04 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS (FC) LIMITED Director 2017-06-14 CURRENT 2003-06-16 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GS ENVIRONMENTAL LIMITED Director 2016-01-17 CURRENT 1997-10-08 Active
BIFFA CORPORATE SERVICES LIMITED CHILTERN SKIP HIRE LIMITED Director 2011-10-21 CURRENT 1998-01-06 Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED CHILTERN SUPPLIES LIMITED Director 2011-10-21 CURRENT 1998-01-07 Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED ANDELA PRODUCTS LIMITED Director 2011-10-21 CURRENT 2002-03-28 Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED MRL (SCOTLAND) LIMITED Director 2011-10-21 CURRENT 2004-03-29 Dissolved 2017-08-15
BIFFA CORPORATE SERVICES LIMITED ECOVERT DLS LIMITED Director 2011-10-21 CURRENT 1993-08-12 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED ECOVERT LIMITED Director 2011-10-21 CURRENT 1988-10-25 Active
BIFFA CORPORATE SERVICES LIMITED WASTELINK SERVICES LIMITED Director 2011-10-21 CURRENT 1997-01-13 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED FORGE WASTE LIMITED Director 2011-10-21 CURRENT 2002-11-19 Active
BIFFA CORPORATE SERVICES LIMITED MATERIALS RECOVERY NOMINEES LIMITED Director 2011-10-21 CURRENT 2004-07-22 Active
BIFFA CORPORATE SERVICES LIMITED REBOUND LIMITED Director 2011-10-12 CURRENT 1975-01-02 Dissolved 2017-03-21
BIFFA CORPORATE SERVICES LIMITED FERNMEAD LIMITED Director 2011-10-12 CURRENT 1994-10-24 Dissolved 2017-03-21
BIFFA CORPORATE SERVICES LIMITED LORISTAN SERVICES LIMITED Director 2011-10-12 CURRENT 1978-09-25 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BUSHSCALE LIMITED Director 2011-10-12 CURRENT 1982-11-08 Dissolved 2017-03-21
BIFFA CORPORATE SERVICES LIMITED A. SMITH & SONS (WASTE DISPOSAL) LIMITED Director 2011-10-12 CURRENT 1978-01-03 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED RENT-A-WELD(WIRRAL)LIMITED Director 2011-10-12 CURRENT 1968-11-22 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED DESCALING CONTRACTORS LIMITED Director 2011-10-12 CURRENT 1959-06-10 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED RICHARD BIFFA LIMITED Director 2011-10-12 CURRENT 1912-12-17 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED Director 2011-10-12 CURRENT 1938-04-06 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED EXCLUSIVE CLEANSING SERVICES LIMITED Director 2011-10-12 CURRENT 1964-04-09 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED W.R. POLLARD & SON LIMITED Director 2011-10-12 CURRENT 1975-06-27 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED WATERBLAST LIMITED Director 2011-10-12 CURRENT 1975-09-10 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED TYNESIDE WASTEPAPER CO. LIMITED Director 2011-10-12 CURRENT 1984-07-31 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED PHOTODIGIT LIMITED Director 2011-10-12 CURRENT 1990-08-09 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED WESTLEY TRADING LIMITED Director 2011-10-12 CURRENT 1992-01-21 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED PRACTICAL RECYCLING SYSTEMS LIMITED Director 2011-10-12 CURRENT 1994-08-11 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED S.C.S. CONTRACTORS LTD. Director 2011-10-12 CURRENT 1990-11-12 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIFFA (ROXBY) LIMITED Director 2011-10-12 CURRENT 1986-06-27 Active
BIFFA CORPORATE SERVICES LIMITED CRESSEX INSURANCE SERVICES LIMITED Director 2011-10-12 CURRENT 2009-03-16 Active
BIFFA CORPORATE SERVICES LIMITED R. A. JOHNSON (HAULAGE) LIMITED Director 2011-10-12 CURRENT 1960-11-21 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) Director 2011-10-12 CURRENT 1912-04-02 Active
BIFFA CORPORATE SERVICES LIMITED WHITE CROSS LIMITED Director 2011-10-12 CURRENT 1981-01-08 Active
BIFFA CORPORATE SERVICES LIMITED WASTEDRIVE LIMITED Director 2011-10-12 CURRENT 1978-10-30 Active
BIFFA CORPORATE SERVICES LIMITED WASTE CLEARANCE(HOLDINGS) LIMITED Director 2011-10-12 CURRENT 1968-12-30 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED VERDANT MUNICIPAL LIMITED Director 2011-10-12 CURRENT 1975-03-24 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED RICHARD BIFFA (RECLAMATION) LIMITED Director 2011-10-12 CURRENT 1968-03-18 Active
BIFFA CORPORATE SERVICES LIMITED NORWASTE LIMITED Director 2011-10-12 CURRENT 1972-02-10 Active
BIFFA CORPORATE SERVICES LIMITED M. JOSEPH & SON (BIRMINGHAM) LIMITED Director 2011-10-12 CURRENT 1947-08-01 Active
BIFFA CORPORATE SERVICES LIMITED PILMUIR WASTE DISPOSAL LIMITED Director 2011-10-12 CURRENT 1984-07-03 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIOGENERATION LIMITED Director 2011-08-04 CURRENT 1994-09-21 Active
BIFFA CORPORATE SERVICES LIMITED HALES WASTE CONTROL LIMITED Director 2011-07-25 CURRENT 2002-11-27 Active - Proposal to Strike off
BIFFA CORPORATE SERVICES LIMITED BIFFA LEICESTER LIMITED Director 2011-07-25 CURRENT 2002-11-27 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA HOLDINGS LIMITED Director 2011-07-25 CURRENT 1971-11-22 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1973-10-04 Active
BIFFA CORPORATE SERVICES LIMITED POPLARS RESOURCE MANAGEMENT COMPANY LIMITED Director 2011-07-25 CURRENT 1991-07-18 Active
BIFFA CORPORATE SERVICES LIMITED BARGE WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1993-09-01 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA (UK) HOLDINGS LIMITED Director 2011-07-25 CURRENT 1996-09-12 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA UK GROUP LIMITED Director 2011-07-25 CURRENT 1998-10-15 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA GROUP HOLDINGS (UK) LIMITED Director 2011-07-25 CURRENT 2000-10-02 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA WASTE LIMITED Director 2011-07-25 CURRENT 2000-10-05 Active
BIFFA CORPORATE SERVICES LIMITED BIFFA CORPORATE HOLDINGS LIMITED Director 2011-07-25 CURRENT 2005-12-16 Active
BIFFA CORPORATE SERVICES LIMITED UK WASTE MANAGEMENT HOLDINGS LIMITED Director 2011-07-25 CURRENT 1990-09-03 Active
BIFFA CORPORATE SERVICES LIMITED UK WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1978-04-12 Active
BIFFA CORPORATE SERVICES LIMITED WASTEDRIVE (MANCHESTER) LIMITED Director 2011-07-25 CURRENT 1980-09-12 Active
BIFFA CORPORATE SERVICES LIMITED RECLAMATION AND DISPOSAL LIMITED Director 2011-07-25 CURRENT 1966-05-16 Active
IAN RAYMOND WAKELIN AMBER ENGINEERING LIMITED Director 2017-10-27 CURRENT 1972-08-23 Active
IAN RAYMOND WAKELIN O'BRIEN WASTE RECYCLING SOLUTIONS LTD Director 2017-07-05 CURRENT 2014-12-19 Active
IAN RAYMOND WAKELIN WEIR RECYCLING SERVICES LIMITED Director 2017-07-05 CURRENT 2015-01-15 Active
IAN RAYMOND WAKELIN O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED Director 2017-07-05 CURRENT 2015-04-24 Active
IAN RAYMOND WAKELIN A. SMITH & SONS (WASTE DISPOSAL) LIMITED Director 2017-06-14 CURRENT 1978-01-03 Active - Proposal to Strike off
IAN RAYMOND WAKELIN RENT-A-WELD(WIRRAL)LIMITED Director 2017-06-14 CURRENT 1968-11-22 Active - Proposal to Strike off
IAN RAYMOND WAKELIN DESCALING CONTRACTORS LIMITED Director 2017-06-14 CURRENT 1959-06-10 Active - Proposal to Strike off
IAN RAYMOND WAKELIN RICHARD BIFFA LIMITED Director 2017-06-14 CURRENT 1912-12-17 Active - Proposal to Strike off
IAN RAYMOND WAKELIN BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED Director 2017-06-14 CURRENT 1938-04-06 Active - Proposal to Strike off
IAN RAYMOND WAKELIN EXCLUSIVE CLEANSING SERVICES LIMITED Director 2017-06-14 CURRENT 1964-04-09 Active - Proposal to Strike off
IAN RAYMOND WAKELIN W.R. POLLARD & SON LIMITED Director 2017-06-14 CURRENT 1975-06-27 Active - Proposal to Strike off
IAN RAYMOND WAKELIN WATERBLAST LIMITED Director 2017-06-14 CURRENT 1975-09-10 Active - Proposal to Strike off
IAN RAYMOND WAKELIN CLARFIELD RECYCLING LIMITED Director 2017-06-14 CURRENT 1977-03-16 Active - Proposal to Strike off
IAN RAYMOND WAKELIN TYNESIDE WASTEPAPER CO. LIMITED Director 2017-06-14 CURRENT 1984-07-31 Active - Proposal to Strike off
IAN RAYMOND WAKELIN PHOTODIGIT LIMITED Director 2017-06-14 CURRENT 1990-08-09 Active - Proposal to Strike off
IAN RAYMOND WAKELIN WESTLEY TRADING LIMITED Director 2017-06-14 CURRENT 1992-01-21 Active - Proposal to Strike off
IAN RAYMOND WAKELIN PRACTICAL RECYCLING SYSTEMS LIMITED Director 2017-06-14 CURRENT 1994-08-11 Active - Proposal to Strike off
IAN RAYMOND WAKELIN S.C.S. CONTRACTORS LTD. Director 2017-06-14 CURRENT 1990-11-12 Active - Proposal to Strike off
IAN RAYMOND WAKELIN BIFFA (UK) HOLDINGS LIMITED Director 2017-06-14 CURRENT 1996-09-12 Active
IAN RAYMOND WAKELIN BIFFA UK GROUP LIMITED Director 2017-06-14 CURRENT 1998-10-15 Active
IAN RAYMOND WAKELIN BIFFA UK LIMITED Director 2017-06-14 CURRENT 1998-10-15 Active
IAN RAYMOND WAKELIN CRESSEX INSURANCE SERVICES LIMITED Director 2017-06-14 CURRENT 2009-03-16 Active
IAN RAYMOND WAKELIN R. A. JOHNSON (HAULAGE) LIMITED Director 2017-06-14 CURRENT 1960-11-21 Active - Proposal to Strike off
IAN RAYMOND WAKELIN WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) Director 2017-06-14 CURRENT 1912-04-02 Active
IAN RAYMOND WAKELIN WHITE CROSS LIMITED Director 2017-06-14 CURRENT 1981-01-08 Active
IAN RAYMOND WAKELIN WASTEDRIVE LIMITED Director 2017-06-14 CURRENT 1978-10-30 Active
IAN RAYMOND WAKELIN VERDANT MUNICIPAL LIMITED Director 2017-06-14 CURRENT 1975-03-24 Active - Proposal to Strike off
IAN RAYMOND WAKELIN RECLAMATION AND DISPOSAL LIMITED Director 2017-06-14 CURRENT 1966-05-16 Active
IAN RAYMOND WAKELIN RICHARD BIFFA (RECLAMATION) LIMITED Director 2017-06-14 CURRENT 1968-03-18 Active
IAN RAYMOND WAKELIN NORWASTE LIMITED Director 2017-06-14 CURRENT 1972-02-10 Active
IAN RAYMOND WAKELIN M. JOSEPH & SON (BIRMINGHAM) LIMITED Director 2017-06-14 CURRENT 1947-08-01 Active
IAN RAYMOND WAKELIN PILMUIR WASTE DISPOSAL LIMITED Director 2017-06-14 CURRENT 1984-07-03 Active - Proposal to Strike off
IAN RAYMOND WAKELIN BIFFA (ROXBY) LIMITED Director 2017-04-28 CURRENT 1986-06-27 Active
IAN RAYMOND WAKELIN WASTE CLEARANCE(HOLDINGS) LIMITED Director 2017-04-28 CURRENT 1968-12-30 Active - Proposal to Strike off
IAN RAYMOND WAKELIN UK WASTE MANAGEMENT HOLDINGS LIMITED Director 2016-12-15 CURRENT 1990-09-03 Active
IAN RAYMOND WAKELIN BIFFA LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
IAN RAYMOND WAKELIN BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED Director 2016-06-08 CURRENT 1967-05-10 Active
IAN RAYMOND WAKELIN COMMERCIAL WASTE LIMITED Director 2015-10-30 CURRENT 2006-10-11 Active
IAN RAYMOND WAKELIN WASTECARE (GB) LIMITED Director 2015-09-28 CURRENT 1987-09-09 Dissolved 2017-06-13
IAN RAYMOND WAKELIN REFORMATION DISPOSAL SERVICES LIMITED Director 2015-09-28 CURRENT 1996-10-01 Dissolved 2017-06-13
IAN RAYMOND WAKELIN RECYCLING & RESOURCE MANAGEMENT LIMITED Director 2015-09-28 CURRENT 1990-04-25 Active - Proposal to Strike off
IAN RAYMOND WAKELIN RECYCLITE LTD. Director 2015-09-28 CURRENT 2000-03-29 Active - Proposal to Strike off
IAN RAYMOND WAKELIN DE-PACK LIMITED Director 2015-09-28 CURRENT 2004-01-22 Active - Proposal to Strike off
IAN RAYMOND WAKELIN BIFFA CHEMICAL WASTE LIMITED Director 2015-09-28 CURRENT 2015-07-07 Active
IAN RAYMOND WAKELIN BIOGENERATION LIMITED Director 2012-02-01 CURRENT 1994-09-21 Active
IAN RAYMOND WAKELIN ISLAND WASTE SERVICES LIMITED Director 2012-02-01 CURRENT 1981-03-25 Active
IAN RAYMOND WAKELIN HALES WASTE CONTROL LIMITED Director 2011-07-25 CURRENT 2002-11-27 Active - Proposal to Strike off
IAN RAYMOND WAKELIN BIFFA LEICESTER LIMITED Director 2011-07-25 CURRENT 2002-11-27 Active
IAN RAYMOND WAKELIN BIFFA CORPORATE SERVICES LIMITED Director 2011-07-25 CURRENT 2010-02-12 Active
IAN RAYMOND WAKELIN BIFFA HOLDINGS LIMITED Director 2011-07-25 CURRENT 1971-11-22 Active
IAN RAYMOND WAKELIN BIFFA WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1973-10-04 Active
IAN RAYMOND WAKELIN POPLARS RESOURCE MANAGEMENT COMPANY LIMITED Director 2011-07-25 CURRENT 1991-07-18 Active
IAN RAYMOND WAKELIN BARGE WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1993-09-01 Active
IAN RAYMOND WAKELIN BIFFA GROUP HOLDINGS (UK) LIMITED Director 2011-07-25 CURRENT 2000-10-02 Active
IAN RAYMOND WAKELIN BIFFA CORPORATE HOLDINGS LIMITED Director 2011-07-25 CURRENT 2005-12-16 Active
IAN RAYMOND WAKELIN UK WASTE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1978-04-12 Active
IAN RAYMOND WAKELIN WASTEDRIVE (MANCHESTER) LIMITED Director 2011-07-25 CURRENT 1980-09-12 Active
IAN RAYMOND WAKELIN GS ACQUISITIONS LIMITED Director 2010-11-01 CURRENT 2010-05-17 Active
IAN RAYMOND WAKELIN ENVIRONMENTAL SERVICES ASSOCIATION LIMITED Director 2010-10-08 CURRENT 1969-09-30 Active
IAN RAYMOND WAKELIN BIFFA WEST SUSSEX LIMITED Director 2010-09-23 CURRENT 2008-11-07 Active
IAN RAYMOND WAKELIN BIFFA WEST SUSSEX HOLDCO LIMITED Director 2010-09-23 CURRENT 2009-08-26 Active
IAN RAYMOND WAKELIN BIFFA GROUP LIMITED Director 2010-09-01 CURRENT 2007-10-25 Active
IAN RAYMOND WAKELIN BIFFA WASTE SERVICES LIMITED Director 2010-09-01 CURRENT 1969-01-16 Active
IAN RAYMOND WAKELIN BIFFA GS HOLDINGS LIMITED Director 2010-08-06 CURRENT 2002-11-27 Active
IAN RAYMOND WAKELIN BIFFA GS (LPP) LIMITED Director 2008-06-23 CURRENT 1988-07-12 Active
IAN RAYMOND WAKELIN CHILTERN SKIP HIRE LIMITED Director 2008-03-27 CURRENT 1998-01-06 Dissolved 2017-08-15
IAN RAYMOND WAKELIN CHILTERN SUPPLIES LIMITED Director 2008-03-27 CURRENT 1998-01-07 Dissolved 2017-08-15
IAN RAYMOND WAKELIN BIFFA GS (FC) LIMITED Director 2008-03-27 CURRENT 2003-06-16 Active
IAN RAYMOND WAKELIN ECOVERT DLS LIMITED Director 2007-10-31 CURRENT 1993-08-12 Active - Proposal to Strike off
IAN RAYMOND WAKELIN ECOVERT LIMITED Director 2007-10-31 CURRENT 1988-10-25 Active
IAN RAYMOND WAKELIN BIFFA MUNICIPAL LIMITED Director 2007-10-31 CURRENT 2001-11-12 Active
IAN RAYMOND WAKELIN THE FOSSE GROUP LIMITED Director 2007-10-21 CURRENT 1989-04-14 Active - Proposal to Strike off
IAN RAYMOND WAKELIN WESPACK LIMITED Director 2007-03-15 CURRENT 2000-04-14 Active - Proposal to Strike off
IAN RAYMOND WAKELIN BIFFA (WES) LIMITED Director 2007-03-15 CURRENT 1992-07-08 Active
IAN RAYMOND WAKELIN ANDELA PRODUCTS LIMITED Director 2006-07-14 CURRENT 2002-03-28 Dissolved 2017-08-15
IAN RAYMOND WAKELIN FORGE WASTE LIMITED Director 2006-07-14 CURRENT 2002-11-19 Active
IAN RAYMOND WAKELIN WASTELINK SERVICES LIMITED Director 2006-07-04 CURRENT 1997-01-13 Active - Proposal to Strike off
IAN RAYMOND WAKELIN MATERIALS RECOVERY NOMINEES LIMITED Director 2005-04-04 CURRENT 2004-07-22 Active
IAN RAYMOND WAKELIN MRL (SCOTLAND) LIMITED Director 2004-03-30 CURRENT 2004-03-29 Dissolved 2017-08-15
IAN RAYMOND WAKELIN BIFFA GS ENVIRONMENTAL RECYCLING LIMITED Director 2004-03-22 CURRENT 2003-06-04 Active
IAN RAYMOND WAKELIN BIFFA GS UK HOLDINGS LIMITED Director 2003-01-20 CURRENT 2003-01-09 Active
IAN RAYMOND WAKELIN BIFFA GS ENVIRONMENTAL LIMITED Director 1997-10-08 CURRENT 1997-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-23SH19Statement of capital on 2018-01-23 GBP 1
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-10CAP-SSSolvency Statement dated 21/12/17
2018-01-10SH20Statement by Directors
2018-01-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-08DS01APPLICATION FOR STRIKING-OFF
2018-01-08DS01APPLICATION FOR STRIKING-OFF
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM Third Floor the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB
2016-12-12TM02APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD
2016-12-12TM02APPOINTMENT TERMINATED, SECRETARY KEITH WOODWARD
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 9050
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-10AD03Registers moved to registered inspection location of C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 9050
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2015-07-13RES15CHANGE OF NAME 06/07/2015
2015-07-13CERTNMCompany name changed greenstar (waste services) LIMITED\certificate issued on 13/07/15
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 9050
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 9050
2013-12-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-03AD04Register(s) moved to registered office address
2013-02-13ANNOTATIONClarification
2013-02-12MG01Particulars of a mortgage or charge / charge no: 7
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/12
2012-12-07AR0130/11/12 FULL LIST
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RAYMOND WAKELIN / 01/06/2012
2011-12-05AR0130/11/11 FULL LIST
2011-10-21AP02CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-27AUDAUDITOR'S RESIGNATION
2010-12-21AR0130/11/10 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-11-10AD02SAIL ADDRESS CREATED
2010-11-04AP03SECRETARY APPOINTED MRS HILARY MYRA ELLSON
2010-11-04AP03SECRETARY APPOINTED MR KEITH WOODWARD
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-20MEM/ARTSARTICLES OF ASSOCIATION
2010-08-20RES01ALTER ARTICLES 09/08/2010
2010-08-10TM02APPOINTMENT TERMINATED, SECRETARY EAMON BOLGER
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-09AR0130/11/09 FULL LIST
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM THIRD FLOOR, THE GATEHOUSE GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP1 8DB
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR NIGEL MANNING
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEAL
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR ROGER EDWARDS
2008-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-04-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-01CERTNMCOMPANY NAME CHANGED WASTE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 02/04/08
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT 1 & 2 CROSSWAYS BICESTER ROAD KINGSWOOD BUCKINGHAMSHIRE HP18 0RA
2007-11-30190LOCATION OF DEBENTURE REGISTER
2007-11-30353LOCATION OF REGISTER OF MEMBERS
2007-11-30363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-21AUDAUDITOR'S RESIGNATION
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-08225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2007-11-08288bSECRETARY RESIGNED
2007-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: LAKESIDE PAVILION CHAUCER BUSINESS PARK WATERY LANE KEMSING SEVENOAKS KENT TN15 6QY
2007-07-10363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-03-25288aNEW SECRETARY APPOINTED
2007-02-14AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-11287REGISTERED OFFICE CHANGED ON 11/11/06 FROM: UNIT Z WILLMENTS INDUSTRIAL PARK HAZEL ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7HS
2006-11-11225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06
2006-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to BIFFA GS (WS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIFFA GS (WS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-12 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEBENTURE 2010-08-24 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2008-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-10-31 Satisfied HSBC BANK PLC
ALL ASSETS DEBENTURE 2005-09-07 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE 2001-01-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 1987-02-20 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-29
Annual Accounts
2012-03-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIFFA GS (WS) LIMITED

Intangible Assets
Patents
We have not found any records of BIFFA GS (WS) LIMITED registering or being granted any patents
Domain Names

BIFFA GS (WS) LIMITED owns 1 domain names.

wasteservices.co.uk  

Trademarks
We have not found any records of BIFFA GS (WS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIFFA GS (WS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as BIFFA GS (WS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIFFA GS (WS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIFFA GS (WS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIFFA GS (WS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP12 3TZ