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Company Information for

WAKEFIELD WASTE PFI HOLDINGS LIMITED

ENIGMA, WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8LX,
Company Registration Number
08192370
Private Limited Company
Active

Company Overview

About Wakefield Waste Pfi Holdings Ltd
WAKEFIELD WASTE PFI HOLDINGS LIMITED was founded on 2012-08-28 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Wakefield Waste Pfi Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WAKEFIELD WASTE PFI HOLDINGS LIMITED
 
Legal Registered Office
ENIGMA
WAVENDON BUSINESS PARK, ORTENSIA DRIVE, WAVENDON
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8LX
Other companies in MK1
 
Filing Information
Company Number 08192370
Company ID Number 08192370
Date formed 2012-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 12:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAKEFIELD WASTE PFI HOLDINGS LIMITED
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Company Officers of WAKEFIELD WASTE PFI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BERNARD GRIFFIN-SMITH
 Company Secretary 2012-08-28
ALISTAIR DANIEL BROOKES
 Director 2015-04-01
ANDREW KEITH HARMER
 Director 2016-08-17
RICHARD DANIEL KNIGHT
 Director 2016-08-17
ADAM NATHANIEL RICHFORD
 Director 2016-02-25
WILLIAM SPURR
 Director 2015-04-01
NATHAN JOHN WAKEFIELD
 Director 2018-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY O'BRIEN
 Director 2016-08-17 2018-05-11
ROBERT IAN CARTWRIGHT
 Director 2015-04-01 2016-02-25
PETER DAMIAN EGLINTON
 Director 2013-04-15 2015-03-31
DAVID KEVIN MULLIGAN
 Director 2014-02-10 2015-03-31
MICHAEL ANDREW TURNER
 Director 2012-08-28 2015-03-31
JEREMY JOHN COBBETT SIMPSON
 Director 2012-08-28 2014-03-31
ELIZABETH MARY BAYLEY
 Director 2013-04-01 2013-12-31
IAN FREDERICK GOODFELLOW
 Director 2012-08-28 2013-03-31
PAUL FREDEREK HOLMES
 Director 2012-11-27 2013-03-31

Related Directorships

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ALISTAIR DANIEL BROOKES ENERGEN BIOGAS LIMITED Director 2016-01-01 CURRENT 2008-02-27 Active
ALISTAIR DANIEL BROOKES ELWA LIMITED Director 2016-01-01 CURRENT 1992-03-25 Active
ALISTAIR DANIEL BROOKES RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED Director 2016-01-01 CURRENT 2009-04-24 In Administration
ALISTAIR DANIEL BROOKES RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED Director 2016-01-01 CURRENT 2009-03-03 In Administration
ALISTAIR DANIEL BROOKES CAIRD EVERED LIMITED Director 2016-01-01 CURRENT 1988-09-01 Active
ALISTAIR DANIEL BROOKES RENEWI SRF TRADING LIMITED Director 2016-01-01 CURRENT 1990-11-29 Active
ALISTAIR DANIEL BROOKES CAIRD EVERED HOLDINGS LIMITED Director 2016-01-01 CURRENT 2006-11-22 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE HOLDINGS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
ALISTAIR DANIEL BROOKES RENEWI PFI INVESTMENTS LIMITED Director 2015-12-08 CURRENT 1996-02-08 Active
ALISTAIR DANIEL BROOKES RENEWI CUMBRIA HOLDINGS LIMITED Director 2015-04-01 CURRENT 2009-01-23 Active
ALISTAIR DANIEL BROOKES RENEWI CUMBRIA LIMITED Director 2015-04-01 CURRENT 2009-01-23 Active
ALISTAIR DANIEL BROOKES WAKEFIELD WASTE PFI LIMITED Director 2015-04-01 CURRENT 2012-08-28 Active
ALISTAIR DANIEL BROOKES RENEWI ARGYLL & BUTE LIMITED Director 2015-04-01 CURRENT 2000-09-20 Active
ALISTAIR DANIEL BROOKES RENEWI ARGYLL & BUTE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2001-06-06 Active
ANDREW KEITH HARMER WAKEFIELD WASTE PFI LIMITED Director 2016-08-17 CURRENT 2012-08-28 Active
ANDREW KEITH HARMER WAKEFIELD WASTE HOLDINGS LIMITED Director 2016-08-17 CURRENT 2015-12-22 Active
ANDREW KEITH HARMER FULL CIRCLE GENERATION HOLDING COMPANY LIMITED Director 2015-11-02 CURRENT 2015-10-16 Active
ANDREW KEITH HARMER FULL CIRCLE GENERATION LTD Director 2015-11-02 CURRENT 2014-05-23 Active
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS LIMITED Director 2018-05-04 CURRENT 2009-11-02 Active
RICHARD DANIEL KNIGHT AMEY HALLAM HIGHWAYS LIMITED Director 2018-05-04 CURRENT 2012-06-27 Active
RICHARD DANIEL KNIGHT AMEY HALLAM HIGHWAYS HOLDINGS LIMITED Director 2018-05-04 CURRENT 2012-06-27 Active
RICHARD DANIEL KNIGHT EQUITIX RENAISSANCE IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-15 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV NOMINEE LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED Director 2017-07-17 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2008-08-29 Active
RICHARD DANIEL KNIGHT CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2017-01-24 CURRENT 2008-10-03 Active
RICHARD DANIEL KNIGHT EQUITIX SOLAR HOLDCO LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
RICHARD DANIEL KNIGHT EQUITIX THAME HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
RICHARD DANIEL KNIGHT EQUITIX MICHAELSTON HOLDCO LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
RICHARD DANIEL KNIGHT EQUITIX KAPPA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX LUMINOUS HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX GREENCROFT HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX SIGMA HOLDCO LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
RICHARD DANIEL KNIGHT EQUITIX ALBRIGHTON HOLDCO LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
RICHARD DANIEL KNIGHT EDGE ORBITAL HOLDINGS 2 LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
RICHARD DANIEL KNIGHT EQUITIX FIRE CONTROL IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-11 Active
RICHARD DANIEL KNIGHT EQUITIX RENAISSANCE IV GP LIMITED Director 2016-09-30 CURRENT 2015-12-15 Active
RICHARD DANIEL KNIGHT EDGE ORBITAL HOLDINGS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE PFI LIMITED Director 2016-08-17 CURRENT 2012-08-28 Active
RICHARD DANIEL KNIGHT WAKEFIELD WASTE HOLDINGS LIMITED Director 2016-08-17 CURRENT 2015-12-22 Active
RICHARD DANIEL KNIGHT WELKEN 3 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER III NOMINEE LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER (S) III GP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD DANIEL KNIGHT EQUITIX EXETER III GP LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY MA 1 NOMINEE LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY MA 1 GP LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RICHARD DANIEL KNIGHT EQUITIX GRIMSBY (S) MA 1 GP LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE LIMITED Director 2015-09-16 CURRENT 2014-11-13 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE (INTERMEDIATE) LIMITED Director 2015-09-16 CURRENT 2015-01-07 Active
RICHARD DANIEL KNIGHT NPH HEALTHCARE (HOLDINGS) LIMITED Director 2015-09-16 CURRENT 2014-11-12 Active
RICHARD DANIEL KNIGHT AWRP HOLDING CO LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
RICHARD DANIEL KNIGHT AWRP SPV LIMITED Director 2014-10-28 CURRENT 2013-10-03 Active
RICHARD DANIEL KNIGHT EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2013-11-26 CURRENT 2009-01-23 Active
RICHARD DANIEL KNIGHT LEEDS PFI SPV 2 LIMITED Director 2013-11-26 CURRENT 2008-12-08 Active
RICHARD DANIEL KNIGHT BIRMINGHAM HIGHWAYS HOLDINGS LIMITED Director 2013-11-21 CURRENT 2009-11-02 In Administration
RICHARD DANIEL KNIGHT WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD Director 2013-01-15 CURRENT 2012-03-12 Active
RICHARD DANIEL KNIGHT WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD Director 2013-01-15 CURRENT 2012-03-09 Active
RICHARD DANIEL KNIGHT PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
RICHARD DANIEL KNIGHT EQUITIX DERBYSHIRE LIMITED Director 2012-08-06 CURRENT 2009-02-09 Active
RICHARD DANIEL KNIGHT EQUITIX CAMBRIDGESHIRE LIMITED Director 2012-08-06 CURRENT 2008-12-12 Active
RICHARD DANIEL KNIGHT WATERFRONT LEISURE (CROSBY) LIMITED Director 2012-05-01 CURRENT 1996-05-14 Active
RICHARD DANIEL KNIGHT BRECKLAND HOLDINGS LIMITED Director 2012-04-26 CURRENT 2005-06-09 Active
RICHARD DANIEL KNIGHT BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
RICHARD DANIEL KNIGHT RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
RICHARD DANIEL KNIGHT BOXWOOD HOLDINGS LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
RICHARD DANIEL KNIGHT LEISUREPLAN INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2004-12-06 Active
RICHARD DANIEL KNIGHT LEISUREPLAN PROJECTS LIMITED Director 2012-04-25 CURRENT 2007-05-11 Active
RICHARD DANIEL KNIGHT LEISUREPLAN PROJECTS FINANCE LIMITED Director 2012-04-25 CURRENT 2007-05-15 Active
RICHARD DANIEL KNIGHT BOXWOOD LEISURE LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
ADAM NATHANIEL RICHFORD ELWA HOLDINGS LIMITED Director 2016-02-25 CURRENT 2010-09-28 Active
ADAM NATHANIEL RICHFORD SHANKS DUMFRIES AND GALLOWAY LIMITED Director 2016-02-25 CURRENT 2003-03-18 Liquidation
ADAM NATHANIEL RICHFORD ELWA LIMITED Director 2016-02-25 CURRENT 1992-03-25 Active
ADAM NATHANIEL RICHFORD WAKEFIELD WASTE PFI LIMITED Director 2016-02-25 CURRENT 2012-08-28 Active
ADAM NATHANIEL RICHFORD WAKEFIELD WASTE HOLDINGS LIMITED Director 2016-02-25 CURRENT 2015-12-22 Active
ADAM NATHANIEL RICHFORD SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2016-02-25 CURRENT 2003-03-18 Active - Proposal to Strike off
ADAM NATHANIEL RICHFORD RENEWI BDR LIMITED Director 2016-02-25 CURRENT 2011-10-24 Active
ADAM NATHANIEL RICHFORD RENEWI BDR HOLDINGS LIMITED Director 2016-02-25 CURRENT 2011-10-24 Active
ADAM NATHANIEL RICHFORD RAYMOND ROAD ESTATE LIMITED Director 2008-01-02 CURRENT 1990-10-31 Active
WILLIAM SPURR SHANKS DUMFRIES AND GALLOWAY LIMITED Director 2018-01-23 CURRENT 2003-03-18 Liquidation
WILLIAM SPURR SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2018-01-23 CURRENT 2003-03-18 Active - Proposal to Strike off
WILLIAM SPURR WAKEFIELD WASTE HOLDINGS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
WILLIAM SPURR WAKEFIELD WASTE PFI LIMITED Director 2015-04-01 CURRENT 2012-08-28 Active
NATHAN JOHN WAKEFIELD NORTHUMBERLAND ENERGY RECOVERY LTD Director 2018-05-18 CURRENT 2006-09-13 Active
NATHAN JOHN WAKEFIELD NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2018-05-18 CURRENT 2006-09-22 Active
NATHAN JOHN WAKEFIELD WAKEFIELD WASTE PFI LIMITED Director 2018-05-11 CURRENT 2012-08-28 Active
NATHAN JOHN WAKEFIELD GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2017-12-21 CURRENT 2013-11-29 Active
NATHAN JOHN WAKEFIELD HUMBER GATEWAY OFTO HOLDINGS LIMITED Director 2017-12-21 CURRENT 2016-03-09 Active
NATHAN JOHN WAKEFIELD HUMBER GATEWAY OFTO LIMITED Director 2017-12-21 CURRENT 2016-03-09 Active
NATHAN JOHN WAKEFIELD HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2017-12-21 CURRENT 2016-03-09 Active
NATHAN JOHN WAKEFIELD THANET OFTO INTERMEDIATE LIMITED Director 2017-12-21 CURRENT 2010-08-12 Active
NATHAN JOHN WAKEFIELD THANET OFTO LIMITED Director 2017-12-21 CURRENT 2010-08-12 Active
NATHAN JOHN WAKEFIELD GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2017-12-21 CURRENT 2013-11-29 Active
NATHAN JOHN WAKEFIELD GWYNT Y MOR OFTO PLC Director 2017-12-21 CURRENT 2013-11-29 Active
NATHAN JOHN WAKEFIELD EQUITIX OFFSHORE 3 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
NATHAN JOHN WAKEFIELD EQUITIX OFFSHORE 4 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
NATHAN JOHN WAKEFIELD EQUITIX OFFSHORE 5 LIMITED Director 2017-10-20 CURRENT 2017-10-20 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
2024-03-13CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-10-25FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-04APPOINTMENT TERMINATED, DIRECTOR KETUL CHANDULAL SHAH
2023-06-06Appointment of Mr Dominic Pieter James Murray as company secretary on 2023-06-01
2023-06-06Termination of appointment of Philip Bernard Griffin-Smith on 2023-05-31
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-02-07Change of details for Wakefield Waste Holdings Limited as a person with significant control on 2023-01-23
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU
2023-01-27Director's details changed for Mr Craig Owen on 2023-01-23
2023-01-27Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23
2023-01-25SECRETARY'S DETAILS CHNAGED FOR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23
2022-12-22DIRECTOR APPOINTED MR CRAIG OWEN
2022-12-22APPOINTMENT TERMINATED, DIRECTOR ROY KYLE
2022-10-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-12-02AP01DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH HARMER
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD
2021-03-24AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2020-12-04AP01DIRECTOR APPOINTED MR ROY KYLE
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPURR
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NATHANIEL RICHFORD
2020-07-02AP01DIRECTOR APPOINTED MR KETUL CHANDULAL SHAH
2019-11-18AP01DIRECTOR APPOINTED MR PAUL ELLIS GILL
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN
2018-06-14AP01DIRECTOR APPOINTED NATHAN JOHN WAKEFIELD
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED MR ANDREW KEITH HARMER
2016-08-17AP01DIRECTOR APPOINTED MISS KIRSTY O'BRIEN
2016-08-17AP01DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN CARTWRIGHT
2016-02-26AP01DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-28AR0128/08/15 ANNUAL RETURN FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES
2015-04-02AP01DIRECTOR APPOINTED MR WILLIAM SPURR
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
2015-04-02AP01DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN EGLINTON
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-04AR0128/08/14 FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON
2014-02-12AP01DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY
2013-09-02AR0128/08/13 FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN COBBETT SIMPSON / 17/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN COBBETT SIMPSON / 17/07/2013
2013-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TURNER / 17/07/2013
2013-07-17CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 17/07/2013
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2013 FROM DUNEDIN HOUSE AUCKLAND PARK BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU UNITED KINGDOM
2013-07-17AA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2013-04-16AP01DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON
2013-04-04AP01DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW
2013-02-01MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-10SH0119/12/12 STATEMENT OF CAPITAL GBP 100000
2013-01-08SH0119/12/12 STATEMENT OF CAPITAL GBP 100000
2012-11-27AP01DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM DUNEDIN HOUSE AUCKLAND PARK MILTON KEYNES MOUNT FARM MK1 1BU UNITED KINGDOM
2012-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WAKEFIELD WASTE PFI HOLDINGS 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 WAKEFIELD WASTE PFI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2013-01-14 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WAKEFIELD WASTE PFI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAKEFIELD WASTE PFI HOLDINGS LIMITED
Trademarks
We have not found any records of WAKEFIELD WASTE PFI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAKEFIELD WASTE PFI HOLDINGS 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 (70100 - Activities of head offices) as WAKEFIELD WASTE PFI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAKEFIELD WASTE PFI HOLDINGS 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 WAKEFIELD WASTE PFI HOLDINGS 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 WAKEFIELD WASTE PFI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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