Biffa (wes) Limited in Cressex HIGH WYCOMBE

Biffa (wes) Limited HIGH WYCOMBE

Biffa (wes) started in year 1992 as Private Limited Company with registration number 02729607. The Biffa (wes) company has been functioning successfully for 32 years now and its status is active. The firm's office is based in High Wycombe at Coronation Road. Postal code: HP12 3TZ. Since May 6, 2020 Biffa (wes) Limited is no longer carrying the name Biffa Polymers.

At present there are 2 directors in the the company, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Biffa (wes) Limited Address / Contact

Office Address	Coronation Road
Office Address2	Cressex
Town	High Wycombe
Post code	HP12 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02729607
Date of Incorporation	Wed, 8th Jul 1992
Industry	Recovery of sorted materials
End of financial Year	29th March
Company age	32 years old
Account next due date	Fri, 29th Dec 2023 (122 days after)
Account last made up date	Tue, 29th Mar 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 11 July 2019

Michael T.

Position: Director

Appointed: 28 September 2018

Rachael H.

Position: Secretary

Appointed: 28 September 2018

Resigned: 10 July 2019

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Biffa Corporate Services Ltd

Position: Corporate Director

Appointed: 21 December 2016

Resigned: 19 September 2023

Timothy R.

Position: Director

Appointed: 11 October 2012

Resigned: 15 February 2013

Michael C.

Position: Director

Appointed: 11 October 2012

Resigned: 15 February 2013

John C.

Position: Director

Appointed: 01 February 2012

Resigned: 11 October 2012

Martin M.

Position: Director

Appointed: 25 January 2011

Resigned: 31 July 2012

Hilary E.

Position: Secretary

Appointed: 01 November 2010

Resigned: 03 July 2012

Keith W.

Position: Secretary

Appointed: 01 November 2010

Resigned: 09 December 2016

Eamon B.

Position: Secretary

Appointed: 15 March 2007

Resigned: 06 August 2010

Nigel M.

Position: Director

Appointed: 15 March 2007

Resigned: 13 January 2009

Ian W.

Position: Director

Appointed: 15 March 2007

Resigned: 28 September 2018

Ian S.

Position: Director

Appointed: 15 March 2007

Resigned: 06 August 2010

Michael T.

Position: Director

Appointed: 15 March 2007

Resigned: 01 February 2012

Lisa D.

Position: Secretary

Appointed: 08 April 1998

Resigned: 15 March 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 July 1992

Resigned: 08 July 1992

James D.

Position: Director

Appointed: 08 July 1992

Resigned: 25 June 2012

Natalie D.

Position: Secretary

Appointed: 08 July 1992

Resigned: 08 April 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1992

Resigned: 08 July 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Biffa Gs Uk Holdings Limited from Aylesbury, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biffa Gs Uk Holdings Limited

Third Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies, England And Wales
Registration number	4631832
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Biffa Polymers	May 6, 2020
Greenstar (wes)	November 9, 2010
Waste Exchange Services	August 20, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 29, 2022 filed on: 16th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 29, 2021 filed on: 1st, October 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 27, 2020 filed on: 6th, April 2021	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/20 filed on: 12th, March 2021	accounts	Free Download (168 pages)
AA	Full accounts data made up to March 29, 2019 filed on: 30th, December 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to March 30, 2018 filed on: 8th, February 2019	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to March 24, 2017 filed on: 26th, October 2017	accounts	Free Download (29 pages)
AA01	Current accounting reference period shortened from March 31, 2017 to March 30, 2017 filed on: 13th, March 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to March 25, 2016 filed on: 4th, January 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 27, 2015 filed on: 10th, January 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 28, 2014 filed on: 5th, January 2015	accounts	Free Download (39 pages)
AA	Full accounts data made up to March 29, 2013 filed on: 2nd, January 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to March 30, 2012 filed on: 6th, February 2013	accounts	Free Download (51 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 5th, October 2011	accounts	Free Download (48 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, December 2010	accounts	Free Download (45 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (47 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 12th, February 2009	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, April 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2005 filed on: 13th, July 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2005 filed on: 13th, July 2006	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 26th, July 2005	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 26th, July 2005	accounts	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 20th, May 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 20th, May 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 13th, June 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 13th, June 2002	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 19th, November 2001	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to November 30, 2000 filed on: 12th, July 2001	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to November 30, 2000 filed on: 12th, July 2001	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 11th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 11th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 21st, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 21st, June 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 18th, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 18th, June 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 25th, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 25th, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 1995 filed on: 3rd, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1995 filed on: 3rd, July 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1994 filed on: 7th, April 1995	accounts	Free Download
AA	Small company accounts for the period up to November 30, 1994 filed on: 7th, April 1995	accounts
AA	Small company accounts for the period up to November 30, 1993 filed on: 10th, May 1994	accounts
AA	Small company accounts for the period up to November 30, 1993 filed on: 10th, May 1994	accounts	Free Download
224	Accounting reference date notified as 30/11 filed on: 15th, March 1993	accounts
224	Accounting reference date notified as 30/11 filed on: 15th, March 1993	accounts	Free Download

Biffa (wes) Limited HIGH WYCOMBE

Biffa (wes) Limited Address / Contact

Company Information / Profile

Company staff

Paul J.

Sarah P.

Michael T.

Rachael H.

Richard P.

Biffa Corporate Services Ltd

Timothy R.

Michael C.

John C.

Martin M.

Hilary E.

Keith W.

Eamon B.

Nigel M.

Ian W.

Ian S.

Michael T.

Lisa D.

Waterlow Nominees Limited

James D.

Natalie D.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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