WASTEDRIVE (MANCHESTER) LIMITED - HIGH WYCOMBE BUCKS


Company Profile Company Filings

Overview

WASTEDRIVE (MANCHESTER) LIMITED is a Private Limited Company from HIGH WYCOMBE BUCKS and has the status: Active.
WASTEDRIVE (MANCHESTER) LIMITED was incorporated 43 years ago on 12/09/1980 and has the registered number: 01517244. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.

WASTEDRIVE (MANCHESTER) LIMITED - HIGH WYCOMBE BUCKS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

CORONATION ROAD
HIGH WYCOMBE BUCKS
HP12 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
SARAH PARSONS Secretary 2023-06-22 CURRENT
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
HALES WASTE CONTROL LIMITED Corporate Director 2008-03-31 UNTIL 2011-10-12 RESIGNED
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-07-25 UNTIL 2023-09-19 RESIGNED
MR DONALD GEOFFREY BELLHOUSE Sep 1932 Secretary RESIGNED
WILLIAM ALEXANDER FRANK CLARK Dec 1960 British Secretary 1998-02-20 UNTIL 2008-07-31 RESIGNED
HILARY MYRA ELLSON Nov 1962 Secretary 2008-07-31 UNTIL 2012-07-03 RESIGNED
SUSAN GAYNOR HIDE Secretary 1997-09-19 UNTIL 1998-02-20 RESIGNED
KEITH WOODWARD Other Secretary 2008-07-31 UNTIL 2016-12-09 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2011-07-25 UNTIL 2018-09-28 RESIGNED
MR PAUL WILLIS JENNINGS Mar 1957 British Director 2010-02-12 UNTIL 2010-08-03 RESIGNED
MS CULDIP KELLY CAUR PONE Feb 1970 British Director 2009-01-26 UNTIL 2011-08-02 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 UNTIL 2023-03-31 RESIGNED
MR TIMOTHY WALTER JOHN LOWTH Sep 1959 British Director 2001-08-20 UNTIL 2006-11-27 RESIGNED
MR DAVID ROBERT KNOTT Jul 1948 British Director 2003-09-01 UNTIL 2009-03-31 RESIGNED
MR DAVID ANDREW BROWN May 1954 English Director 1997-09-19 UNTIL 2001-11-07 RESIGNED
MR PAUL WILLIS JENNINGS Mar 1957 British Director 2010-02-12 UNTIL 2010-08-03 RESIGNED
MR JAN ANDREAS LEONARDUS HORBACH Oct 1962 Dutch Director 2010-02-12 UNTIL 2010-05-28 RESIGNED
MARTIN JOHN BETTINGTON Aug 1952 British Director RESIGNED
MR DONALD GEOFFREY BELLHOUSE Sep 1932 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wastedrive Ltd 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BIFFA WASTE LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA MUNICIPAL LIMITED HIGH WYCOMBE ENGLAND Active FULL 38110 - Collection of non-hazardous waste
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BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
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