MEGASTOCK LIMITED - HIGH WYCOMBE


Overview

MEGASTOCK LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
MEGASTOCK LIMITED was incorporated 35 years ago on 10/05/1988 and has the registered number: 02255172. The accounts status is DORMANT.

MEGASTOCK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH WOODWARD Other Secretary 2008-03-31 CURRENT
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-10-12 CURRENT
MR KEITH WOODWARD Jan 1954 British Director 2008-11-27 CURRENT
MR DAVID ANDREW BROWN May 1954 English Director 2000-09-22 UNTIL 2001-11-07 RESIGNED
MICHAEL PATRICK WYNNE Mar 1948 British Director 1995-02-06 UNTIL 1995-05-31 RESIGNED
WILLIAM ALEXANDER FRANK CLARK British Secretary 2000-09-22 UNTIL 2008-03-31 RESIGNED
HILARY MYRA ELLSON Secretary 2008-03-31 UNTIL 2012-07-03 RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Secretary 1995-02-06 UNTIL 2000-09-22 RESIGNED
MR MICHAEL HAMNETT Mar 1946 British Secretary 1991-12-31 UNTIL 1995-02-06 RESIGNED
MARTIN JOHN BETTINGTON Aug 1952 British Director 2000-09-22 UNTIL 2008-03-31 RESIGNED
IAN MICHAEL WHYBROW Apr 1966 British Director 1995-05-31 UNTIL 1998-03-07 RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Director 1995-02-06 UNTIL 2000-09-22 RESIGNED
HALES WASTE CONTROL LIMITED Corporate Director 2008-03-31 UNTIL 2011-10-12 RESIGNED
MR MICHAEL HAMNETT Mar 1946 British Director 1991-12-31 UNTIL 1995-02-06 RESIGNED
MR TIMOTHY WALTER JOHN LOWTH Sep 1959 British Director 2001-08-20 UNTIL 2008-11-27 RESIGNED
MR PETER DAMION JOHN MOORE Aug 1948 British Director 1991-12-31 UNTIL 1995-02-06 RESIGNED
MR MARTIN RICHARD STEWART Jul 1960 British Director 1998-03-07 UNTIL 2000-09-22 RESIGNED
MR ROBIN EDWIN TWEEDALE Jul 1952 British Director 2000-09-22 UNTIL 2003-07-31 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 1995-02-06 UNTIL 1997-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Waste Management Holdings Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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