HALES WASTE CONTROL LIMITED - CRESSEX, HIGH WYCOMBE
Company Profile | Company Filings |
Overview
HALES WASTE CONTROL LIMITED is a Private Limited Company from CRESSEX, HIGH WYCOMBE and has the status: Dissolved - no longer trading.
HALES WASTE CONTROL LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602277. The accounts status is DORMANT.
HALES WASTE CONTROL LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602277. The accounts status is DORMANT.
HALES WASTE CONTROL LIMITED - CRESSEX, HIGH WYCOMBE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/03/2018 |
Registered Office
BIFFA WASTE SERVICES LIMITED
CRESSEX, 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 |
---|---|---|---|---|---|
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 | CURRENT |
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-25 | CURRENT | ||
BRIAN MCLELLAND | Oct 1965 | British | Secretary | 2002-11-27 UNTIL 2003-03-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
WILLIAM ALEXANDER FRANK CLARK | Dec 1960 | British | Secretary | 2003-03-18 UNTIL 2008-07-31 | RESIGNED |
KEITH WOODWARD | Other | Secretary | 2008-07-31 UNTIL 2016-12-09 | RESIGNED | |
HILARY MYRA ELLSON | Nov 1962 | Secretary | 2008-07-31 UNTIL 2012-07-03 | RESIGNED | |
MR TIMOTHY WALTER JOHN LOWTH | Sep 1959 | British | Director | 2004-04-27 UNTIL 2008-11-27 | RESIGNED |
MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2010-02-12 UNTIL 2010-08-03 | RESIGNED |
MR KEITH WOODWARD | Jan 1954 | British | Director | 2008-03-25 UNTIL 2016-12-09 | RESIGNED |
MS CULDIP KELLY CAUR PONE | Feb 1970 | British | Director | 2008-11-27 UNTIL 2011-08-02 | RESIGNED |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2011-07-25 UNTIL 2018-09-28 | 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 | 2004-04-27 UNTIL 2008-03-31 | RESIGNED |
WILLIAM ALEXANDER FRANK CLARK | Dec 1960 | British | Director | 2002-11-27 UNTIL 2004-04-27 | RESIGNED |
MR JULIAN BOWDEN-WILLIAMS | Oct 1972 | British | Director | 2010-07-14 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biffa Corporate Holdings Ltd | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |