Active
Company Information for UK WASTE MANAGEMENT HOLDINGS LIMITED
CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UK WASTE MANAGEMENT HOLDINGS LIMITED | |
Legal Registered Office | |
CORONATION ROAD CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ Other companies in HP12 | |
Company Number | 02536345 | |
---|---|---|
Company ID Number | 02536345 | |
Date formed | 1990-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 17:06:39 |
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Officer | Role | Date Appointed |
---|---|---|
BIFFA CORPORATE SERVICES LIMITED |
||
IAN RAYMOND WAKELIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH WOODWARD |
Company Secretary | ||
KEITH WOODWARD |
Director | ||
HILARY MYRA ELLSON |
Company Secretary | ||
IAN RAYMOND WAKELIN |
Director | ||
CULDIP KELLY CAUR PONE |
Director | ||
JULIAN BOWDEN-WILLIAMS |
Director | ||
PAUL WILLIS JENNINGS |
Director | ||
JAN ANDREAS LEONARDUS HORBACH |
Director | ||
NICHOLAS GREGG |
Director | ||
DAVID ROBERT KNOTT |
Director | ||
TIMOTHY WALTER JOHN LOWTH |
Director | ||
WILLIAM ALEXANDER FRANK CLARK |
Company Secretary | ||
HALES WASTE CONTROL LIMITED |
Director | ||
MARTIN JOHN BETTINGTON |
Director | ||
ROBIN EDWIN TWEEDALE |
Director | ||
DAVID ANDREW BROWN |
Director | ||
WILLIAM ALEXANDER FRANK CLARK |
Director | ||
LOUISE HELEN HAMBLING |
Director | ||
NICHOLAS CURTIS FRANKLIN |
Company Secretary | ||
PHILIP SAMSON DEWSNAP |
Director | ||
NICHOLAS CURTIS FRANKLIN |
Director | ||
MARTIN RICHARD STEWART |
Director | ||
PETER BERNARD DESSING |
Director | ||
EDWIN GOSTA FALKMAN |
Director | ||
BO GUSTAF ALLEN GABRIELSON |
Director | ||
WILLIAM NICHOLAS HOOD |
Director | ||
COLIN FRANK SKELLETT |
Director | ||
NICHOLAS ANTHONY WILLIAM WHEATLEY |
Director | ||
JOSEPH MARTIN HOLSTEN |
Director | ||
LUTHER MICHAEL COLLIER |
Director | ||
NIGEL DAVID WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1972-08-23 | Active | |
BIFFA WASTE SERVICES LIMITED | Director | 2017-10-26 | CURRENT | 1969-01-16 | Active | |
WESPACK LIMITED | Director | 2017-08-07 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
BIFFA MUNICIPAL LIMITED | Director | 2017-08-07 | CURRENT | 2001-11-12 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS LTD | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
WEIR RECYCLING SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2015-01-15 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-04-24 | Active | |
ISLAND WASTE SERVICES LIMITED | Director | 2017-06-15 | CURRENT | 1981-03-25 | Active | |
BIFFA GS HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2002-11-27 | Active | |
BIFFA GS UK HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2003-01-09 | Active | |
GS ACQUISITIONS LIMITED | Director | 2017-06-14 | CURRENT | 2010-05-17 | Active | |
BIFFA GS (LPP) LIMITED | Director | 2017-06-14 | CURRENT | 1988-07-12 | Active | |
BIFFA GS (M&B) LIMITED | Director | 2017-06-14 | CURRENT | 1974-06-11 | Active | |
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-04 | Active | |
BIFFA GS (FC) LIMITED | Director | 2017-06-14 | CURRENT | 2003-06-16 | Active | |
BIFFA GS ENVIRONMENTAL LIMITED | Director | 2016-01-17 | CURRENT | 1997-10-08 | Active | |
CHILTERN SKIP HIRE LIMITED | Director | 2011-10-21 | CURRENT | 1998-01-06 | Dissolved 2017-08-15 | |
CHILTERN SUPPLIES LIMITED | Director | 2011-10-21 | CURRENT | 1998-01-07 | Dissolved 2017-08-15 | |
ANDELA PRODUCTS LIMITED | Director | 2011-10-21 | CURRENT | 2002-03-28 | Dissolved 2017-08-15 | |
MRL (SCOTLAND) LIMITED | Director | 2011-10-21 | CURRENT | 2004-03-29 | Dissolved 2017-08-15 | |
BIFFA GS (WS) LIMITED | Director | 2011-10-21 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
ECOVERT DLS LIMITED | Director | 2011-10-21 | CURRENT | 1993-08-12 | Active - Proposal to Strike off | |
ECOVERT LIMITED | Director | 2011-10-21 | CURRENT | 1988-10-25 | Active | |
WASTELINK SERVICES LIMITED | Director | 2011-10-21 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
FORGE WASTE LIMITED | Director | 2011-10-21 | CURRENT | 2002-11-19 | Active | |
MATERIALS RECOVERY NOMINEES LIMITED | Director | 2011-10-21 | CURRENT | 2004-07-22 | Active | |
REBOUND LIMITED | Director | 2011-10-12 | CURRENT | 1975-01-02 | Dissolved 2017-03-21 | |
FERNMEAD LIMITED | Director | 2011-10-12 | CURRENT | 1994-10-24 | Dissolved 2017-03-21 | |
LORISTAN SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 1978-09-25 | Active - Proposal to Strike off | |
BUSHSCALE LIMITED | Director | 2011-10-12 | CURRENT | 1982-11-08 | Dissolved 2017-03-21 | |
A. SMITH & SONS (WASTE DISPOSAL) LIMITED | Director | 2011-10-12 | CURRENT | 1978-01-03 | Active - Proposal to Strike off | |
RENT-A-WELD(WIRRAL)LIMITED | Director | 2011-10-12 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
DESCALING CONTRACTORS LIMITED | Director | 2011-10-12 | CURRENT | 1959-06-10 | Active - Proposal to Strike off | |
RICHARD BIFFA LIMITED | Director | 2011-10-12 | CURRENT | 1912-12-17 | Active - Proposal to Strike off | |
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED | Director | 2011-10-12 | CURRENT | 1938-04-06 | Active - Proposal to Strike off | |
EXCLUSIVE CLEANSING SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
W.R. POLLARD & SON LIMITED | Director | 2011-10-12 | CURRENT | 1975-06-27 | Active - Proposal to Strike off | |
WATERBLAST LIMITED | Director | 2011-10-12 | CURRENT | 1975-09-10 | Active - Proposal to Strike off | |
TYNESIDE WASTEPAPER CO. LIMITED | Director | 2011-10-12 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
PHOTODIGIT LIMITED | Director | 2011-10-12 | CURRENT | 1990-08-09 | Active - Proposal to Strike off | |
WESTLEY TRADING LIMITED | Director | 2011-10-12 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
PRACTICAL RECYCLING SYSTEMS LIMITED | Director | 2011-10-12 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
S.C.S. CONTRACTORS LTD. | Director | 2011-10-12 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
BIFFA (ROXBY) LIMITED | Director | 2011-10-12 | CURRENT | 1986-06-27 | Active | |
CRESSEX INSURANCE SERVICES LIMITED | Director | 2011-10-12 | CURRENT | 2009-03-16 | Active | |
R. A. JOHNSON (HAULAGE) LIMITED | Director | 2011-10-12 | CURRENT | 1960-11-21 | Active - Proposal to Strike off | |
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) | Director | 2011-10-12 | CURRENT | 1912-04-02 | Active - Proposal to Strike off | |
WHITE CROSS LIMITED | Director | 2011-10-12 | CURRENT | 1981-01-08 | Active | |
WASTEDRIVE LIMITED | Director | 2011-10-12 | CURRENT | 1978-10-30 | Active | |
WASTE CLEARANCE(HOLDINGS) LIMITED | Director | 2011-10-12 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
VERDANT MUNICIPAL LIMITED | Director | 2011-10-12 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
RICHARD BIFFA (RECLAMATION) LIMITED | Director | 2011-10-12 | CURRENT | 1968-03-18 | Active | |
NORWASTE LIMITED | Director | 2011-10-12 | CURRENT | 1972-02-10 | Active | |
M. JOSEPH & SON (BIRMINGHAM) LIMITED | Director | 2011-10-12 | CURRENT | 1947-08-01 | Active - Proposal to Strike off | |
PILMUIR WASTE DISPOSAL LIMITED | Director | 2011-10-12 | CURRENT | 1984-07-03 | Active - Proposal to Strike off | |
BIOGENERATION LIMITED | Director | 2011-08-04 | CURRENT | 1994-09-21 | Active | |
HALES WASTE CONTROL LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
BIFFA LEICESTER LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active | |
BIFFA HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1971-11-22 | Active | |
BIFFA WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1973-10-04 | Active | |
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1991-07-18 | Active | |
BARGE WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1993-09-01 | Active | |
BIFFA (UK) HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1996-09-12 | Active | |
BIFFA UK GROUP LIMITED | Director | 2011-07-25 | CURRENT | 1998-10-15 | Active | |
BIFFA GROUP HOLDINGS (UK) LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-02 | Active | |
BIFFA WASTE LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-05 | Active | |
BIFFA CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2005-12-16 | Active | |
UK WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1978-04-12 | Active | |
WASTEDRIVE (MANCHESTER) LIMITED | Director | 2011-07-25 | CURRENT | 1980-09-12 | Active | |
RECLAMATION AND DISPOSAL LIMITED | Director | 2011-07-25 | CURRENT | 1966-05-16 | Active | |
AMBER ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1972-08-23 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS LTD | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
WEIR RECYCLING SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2015-01-15 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-04-24 | Active | |
A. SMITH & SONS (WASTE DISPOSAL) LIMITED | Director | 2017-06-14 | CURRENT | 1978-01-03 | Active - Proposal to Strike off | |
RENT-A-WELD(WIRRAL)LIMITED | Director | 2017-06-14 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
DESCALING CONTRACTORS LIMITED | Director | 2017-06-14 | CURRENT | 1959-06-10 | Active - Proposal to Strike off | |
RICHARD BIFFA LIMITED | Director | 2017-06-14 | CURRENT | 1912-12-17 | Active - Proposal to Strike off | |
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED | Director | 2017-06-14 | CURRENT | 1938-04-06 | Active - Proposal to Strike off | |
EXCLUSIVE CLEANSING SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
W.R. POLLARD & SON LIMITED | Director | 2017-06-14 | CURRENT | 1975-06-27 | Active - Proposal to Strike off | |
WATERBLAST LIMITED | Director | 2017-06-14 | CURRENT | 1975-09-10 | Active - Proposal to Strike off | |
CLARFIELD RECYCLING LIMITED | Director | 2017-06-14 | CURRENT | 1977-03-16 | Active - Proposal to Strike off | |
TYNESIDE WASTEPAPER CO. LIMITED | Director | 2017-06-14 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
PHOTODIGIT LIMITED | Director | 2017-06-14 | CURRENT | 1990-08-09 | Active - Proposal to Strike off | |
WESTLEY TRADING LIMITED | Director | 2017-06-14 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
PRACTICAL RECYCLING SYSTEMS LIMITED | Director | 2017-06-14 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
S.C.S. CONTRACTORS LTD. | Director | 2017-06-14 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
BIFFA (UK) HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 1996-09-12 | Active | |
BIFFA UK GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1998-10-15 | Active | |
BIFFA UK LIMITED | Director | 2017-06-14 | CURRENT | 1998-10-15 | Active | |
CRESSEX INSURANCE SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 2009-03-16 | Active | |
R. A. JOHNSON (HAULAGE) LIMITED | Director | 2017-06-14 | CURRENT | 1960-11-21 | Active - Proposal to Strike off | |
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) | Director | 2017-06-14 | CURRENT | 1912-04-02 | Active - Proposal to Strike off | |
WHITE CROSS LIMITED | Director | 2017-06-14 | CURRENT | 1981-01-08 | Active | |
WASTEDRIVE LIMITED | Director | 2017-06-14 | CURRENT | 1978-10-30 | Active | |
VERDANT MUNICIPAL LIMITED | Director | 2017-06-14 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
RECLAMATION AND DISPOSAL LIMITED | Director | 2017-06-14 | CURRENT | 1966-05-16 | Active | |
RICHARD BIFFA (RECLAMATION) LIMITED | Director | 2017-06-14 | CURRENT | 1968-03-18 | Active | |
NORWASTE LIMITED | Director | 2017-06-14 | CURRENT | 1972-02-10 | Active | |
M. JOSEPH & SON (BIRMINGHAM) LIMITED | Director | 2017-06-14 | CURRENT | 1947-08-01 | Active - Proposal to Strike off | |
PILMUIR WASTE DISPOSAL LIMITED | Director | 2017-06-14 | CURRENT | 1984-07-03 | Active - Proposal to Strike off | |
BIFFA (ROXBY) LIMITED | Director | 2017-04-28 | CURRENT | 1986-06-27 | Active | |
WASTE CLEARANCE(HOLDINGS) LIMITED | Director | 2017-04-28 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
BIFFA LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1967-05-10 | Active | |
COMMERCIAL WASTE LIMITED | Director | 2015-10-30 | CURRENT | 2006-10-11 | Active | |
WASTECARE (GB) LIMITED | Director | 2015-09-28 | CURRENT | 1987-09-09 | Dissolved 2017-06-13 | |
REFORMATION DISPOSAL SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1996-10-01 | Dissolved 2017-06-13 | |
RECYCLING & RESOURCE MANAGEMENT LIMITED | Director | 2015-09-28 | CURRENT | 1990-04-25 | Active - Proposal to Strike off | |
RECYCLITE LTD. | Director | 2015-09-28 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
DE-PACK LIMITED | Director | 2015-09-28 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
BIFFA CHEMICAL WASTE LIMITED | Director | 2015-09-28 | CURRENT | 2015-07-07 | Active | |
BIOGENERATION LIMITED | Director | 2012-02-01 | CURRENT | 1994-09-21 | Active | |
ISLAND WASTE SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 1981-03-25 | Active | |
HALES WASTE CONTROL LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
BIFFA LEICESTER LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active | |
BIFFA CORPORATE SERVICES LIMITED | Director | 2011-07-25 | CURRENT | 2010-02-12 | Active | |
BIFFA HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1971-11-22 | Active | |
BIFFA WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1973-10-04 | Active | |
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1991-07-18 | Active | |
BARGE WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1993-09-01 | Active | |
BIFFA GROUP HOLDINGS (UK) LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-02 | Active | |
BIFFA CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2005-12-16 | Active | |
UK WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1978-04-12 | Active | |
WASTEDRIVE (MANCHESTER) LIMITED | Director | 2011-07-25 | CURRENT | 1980-09-12 | Active | |
GS ACQUISITIONS LIMITED | Director | 2010-11-01 | CURRENT | 2010-05-17 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2010-10-08 | CURRENT | 1969-09-30 | Active | |
BIFFA WEST SUSSEX LIMITED | Director | 2010-09-23 | CURRENT | 2008-11-07 | Active | |
BIFFA WEST SUSSEX HOLDCO LIMITED | Director | 2010-09-23 | CURRENT | 2009-08-26 | Active | |
BIFFA GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2007-10-25 | Active | |
BIFFA WASTE SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1969-01-16 | Active | |
BIFFA GS HOLDINGS LIMITED | Director | 2010-08-06 | CURRENT | 2002-11-27 | Active | |
BIFFA GS (LPP) LIMITED | Director | 2008-06-23 | CURRENT | 1988-07-12 | Active | |
CHILTERN SKIP HIRE LIMITED | Director | 2008-03-27 | CURRENT | 1998-01-06 | Dissolved 2017-08-15 | |
CHILTERN SUPPLIES LIMITED | Director | 2008-03-27 | CURRENT | 1998-01-07 | Dissolved 2017-08-15 | |
BIFFA GS (FC) LIMITED | Director | 2008-03-27 | CURRENT | 2003-06-16 | Active | |
BIFFA GS (WS) LIMITED | Director | 2007-10-31 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
ECOVERT DLS LIMITED | Director | 2007-10-31 | CURRENT | 1993-08-12 | Active - Proposal to Strike off | |
ECOVERT LIMITED | Director | 2007-10-31 | CURRENT | 1988-10-25 | Active | |
BIFFA MUNICIPAL LIMITED | Director | 2007-10-31 | CURRENT | 2001-11-12 | Active | |
THE FOSSE GROUP LIMITED | Director | 2007-10-21 | CURRENT | 1989-04-14 | Active - Proposal to Strike off | |
WESPACK LIMITED | Director | 2007-03-15 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
BIFFA (WES) LIMITED | Director | 2007-03-15 | CURRENT | 1992-07-08 | Active | |
ANDELA PRODUCTS LIMITED | Director | 2006-07-14 | CURRENT | 2002-03-28 | Dissolved 2017-08-15 | |
FORGE WASTE LIMITED | Director | 2006-07-14 | CURRENT | 2002-11-19 | Active | |
WASTELINK SERVICES LIMITED | Director | 2006-07-04 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
MATERIALS RECOVERY NOMINEES LIMITED | Director | 2005-04-04 | CURRENT | 2004-07-22 | Active | |
MRL (SCOTLAND) LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-29 | Dissolved 2017-08-15 | |
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED | Director | 2004-03-22 | CURRENT | 2003-06-04 | Active | |
BIFFA GS UK HOLDINGS LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-09 | Active | |
BIFFA GS ENVIRONMENTAL LIMITED | Director | 1997-10-08 | CURRENT | 1997-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR BIFFA CORPORATE SERVICES LIMITED | ||
DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
Appointment of Sarah Parsons as company secretary on 2023-06-22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025363450008 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL PIKE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025363450007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025363450005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025363450006 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RAYMOND WAKELIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
PSC02 | Notification of Biffa (Uk) Holdings Limited as a person with significant control on 2016-04-06 | |
AA01 | Current accounting period shortened from 31/03/17 TO 30/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
AP01 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOODWARD | |
TM02 | Termination of appointment of Keith Woodward on 2016-12-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025363450005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025363450004 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 326259464 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 326259464 | |
AR01 | 03/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 326259464 | |
AR01 | 03/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 326259464 | |
AR01 | 03/09/13 FULL LIST | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12 | |
AR01 | 03/09/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE | |
AP02 | CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOWDEN-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/10 | |
AR01 | 03/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR JULIAN BOWDEN-WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ACCURAY HOUSE CORONATION ROAD, CRESSEX HIGH WYCOMBE BUCKINGHAMSHIRE, HP12 3TZ | |
AP01 | DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS | |
AP01 | DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGG / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KNOTT | |
288a | DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED HILARY MYRA ELLSON | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK | |
288a | SECRETARY APPOINTED KEITH WOODWARD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR HALES WASTE CONTROL LIMITED | |
288a | DIRECTOR APPOINTED NICHOLAS GREGG | |
288a | DIRECTOR APPOINTED KEITH WOODWARD | |
RES01 | ALTER MEM AND ARTS 19/06/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT | |
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UK WASTE MANAGEMENT HOLDINGS LIMITED are:
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