ISLAND WASTE SERVICES LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
ISLAND WASTE SERVICES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
ISLAND WASTE SERVICES LIMITED was incorporated 43 years ago on 25/03/1981 and has the registered number: 01552791. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
ISLAND WASTE SERVICES LIMITED was incorporated 43 years ago on 25/03/1981 and has the registered number: 01552791. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
ISLAND WASTE SERVICES LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
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 |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH PARSONS | Secretary | 2023-06-02 | CURRENT | ||
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
MR BERIAN JOSHUA GRIFFITHS | Sep 1952 | British | Director | 1997-08-22 UNTIL 2008-06-04 | RESIGNED |
WILLIAM ALEXANDER FRANK CLARK | Dec 1960 | British | Secretary | 1998-02-20 UNTIL 2008-07-31 | RESIGNED |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2012-02-01 UNTIL 2018-09-28 | RESIGNED |
DANIEL JANI FRYER | British | Secretary | 2008-07-31 UNTIL 2018-09-28 | RESIGNED | |
SUSAN GAYNOR HIDE | Secretary | 1997-09-19 UNTIL 1998-02-20 | RESIGNED | ||
MR DAVID ROBERT KNOTT | Jul 1948 | British | Director | 2003-08-01 UNTIL 2009-03-31 | RESIGNED |
MR ROBIN EDWIN TWEEDALE | Jul 1952 | British | Director | 2000-09-22 UNTIL 2003-07-31 | RESIGNED |
MR MICHAEL THAIR | Jul 1976 | British | Director | 2012-02-01 UNTIL 2017-06-15 | RESIGNED |
MR MATHEW DAFYDD PROSSER | Jul 1961 | British | Director | 2006-04-18 UNTIL 2007-09-14 | RESIGNED |
MS CULDIP KELLY CAUR PONE | Feb 1970 | British | Director | 2009-03-31 UNTIL 2011-08-02 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
MR NIGEL HUGH MANNING | Jun 1954 | New Zealander | Director | 1997-08-22 UNTIL 2006-02-03 | RESIGNED |
MR TIMOTHY WALTER JOHN LOWTH | Sep 1959 | British | Director | 2001-08-20 UNTIL 2008-11-27 | RESIGNED |
MR DONALD GEOFFREY BELLHOUSE | Sep 1932 | Secretary | RESIGNED | ||
MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2010-02-12 UNTIL 2010-08-03 | RESIGNED |
TIMOTHY JAMES HUNTER HENDERSON | Dec 1949 | British | Director | 2007-10-10 UNTIL 2009-07-13 | RESIGNED |
MR EDWARD STEPHEN GILES | May 1949 | British | Director | 2009-07-13 UNTIL 2013-01-31 | RESIGNED |
DR. JOHN KIERAN CASEY | Aug 1967 | Irish | Director | 2009-03-31 UNTIL 2017-06-15 | RESIGNED |
MR DAVID ANDREW BROWN | May 1954 | English | Director | 1997-08-22 UNTIL 2001-11-07 | RESIGNED |
MARTIN JOHN BETTINGTON | Aug 1952 | British | Director | RESIGNED | |
MR DONALD GEOFFREY BELLHOUSE | Sep 1932 | Director | RESIGNED | ||
MR MATTHEW CHARLES ALBINO | Jan 1973 | British | Director | 2009-01-06 UNTIL 2017-06-15 | RESIGNED |
HALES WASTE CONTROL LIMITED | Corporate Director | 2008-03-31 UNTIL 2012-02-01 | RESIGNED | ||
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2017-06-15 UNTIL 2023-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Holdings Ltd | 2016-04-06 | Cressex Business Park High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |