BARGE WASTE MANAGEMENT LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
BARGE WASTE MANAGEMENT LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BARGE WASTE MANAGEMENT LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BARGE WASTE MANAGEMENT LIMITED was incorporated 30 years ago on 01/09/1993 and has the registered number: 02849409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/12/2024.
BARGE WASTE MANAGEMENT LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
BUCKINGHAMSHIRE
HP12 3TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
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 | 2023-05-24 | 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 | ||
| WILLIAM ALEXANDER FRANK CLARK | Dec 1960 | British | Secretary | 1998-03-03 UNTIL 2008-07-31 | RESIGNED |
| KENNETH LAVANCHY | Oct 1926 | Secretary | 1993-11-29 UNTIL 1998-03-03 | RESIGNED | |
| HILARY MYRA ELLSON | British | Secretary | 2008-07-31 UNTIL 2012-07-03 | RESIGNED | |
| KEITH WOODWARD | Other | Secretary | 2008-07-31 UNTIL 2016-12-09 | RESIGNED | |
| IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1993-09-01 UNTIL 1994-09-01 | RESIGNED | |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1993-09-01 UNTIL 1994-09-01 | RESIGNED | ||
| MR GORDON ALEXANDER KENNETH | May 1941 | British | Director | 1993-11-29 UNTIL 1998-03-03 | RESIGNED |
| MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2011-07-25 UNTIL 2018-09-28 | RESIGNED |
| MR ROBIN EDWIN TWEEDALE | Jul 1952 | British | Director | 2000-09-22 UNTIL 2003-07-31 | 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 2008-11-27 | RESIGNED |
| MR DAVID ROBERT KNOTT | Jul 1948 | British | Director | 2003-08-01 UNTIL 2009-03-31 | RESIGNED |
| MRS RACHAEL HAMBROOK | Oct 1958 | British | Director | 2016-12-15 UNTIL 2017-06-14 | 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 |
| MR BERIAN JOSHUA GRIFFITHS | Sep 1952 | British | Director | 1998-03-03 UNTIL 2008-06-04 | RESIGNED |
| MR RICHARD DEREK CARVER | Dec 1943 | British | Director | 1993-11-29 UNTIL 1998-03-03 | RESIGNED |
| MARTIN JOHN BETTINGTON | Aug 1952 | British | Director | 1998-03-03 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biffa Holdings Limited | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |