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Biffa Environmental Municipal Services Limited HIGH WYCOMBE

Biffa Environmental Municipal Services started in year 1967 as Private Limited Company with registration number 00905800. The Biffa Environmental Municipal Services company has been functioning successfully for 57 years now and its status is active. The firm's office is based in High Wycombe at Coronation Road. Postal code: HP12 3TZ. Since Fri, 17th Jun 2016 Biffa Environmental Municipal Services Limited is no longer carrying the name Cory Environmental Municipal Services.

At present there are 4 directors in the the firm, namely Paul J., Stephen C. and Maxine M. and others. In addition one secretary - Sarah P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the HP10 9TD postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1050669 . It is located at Tunbridge Wells Borough Council Depot, North Farm Lane, Tunbridge Wells with a total of 30 carsand 2 trailers.

Biffa Environmental Municipal Services Limited Address / Contact

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

Company Information / Profile

Registration Number 00905800
Date of Incorporation Wed, 10th May 1967
Industry Collection of non-hazardous waste
Industry Recovery of sorted materials
End of financial Year 29th March
Company age 57 years old
Account next due date Fri, 29th Dec 2023 (308 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Stephen C.

Position: Director

Appointed: 01 August 2023

Maxine M.

Position: Director

Appointed: 04 April 2022

Sarah P.

Position: Secretary

Appointed: 11 July 2019

Michael T.

Position: Director

Appointed: 08 June 2016

David B.

Position: Director

Appointed: 01 March 2021

Resigned: 17 March 2022

Roger E.

Position: Director

Appointed: 04 November 2019

Resigned: 31 July 2023

Jeffrey A.

Position: Director

Appointed: 04 November 2019

Resigned: 01 March 2021

Rachael H.

Position: Secretary

Appointed: 24 December 2018

Resigned: 10 July 2019

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 28 September 2018

Resigned: 02 June 2023

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Keith W.

Position: Secretary

Appointed: 08 June 2016

Resigned: 09 December 2016

Keith W.

Position: Director

Appointed: 08 June 2016

Resigned: 09 December 2016

Ian W.

Position: Director

Appointed: 08 June 2016

Resigned: 28 September 2018

Tess B.

Position: Secretary

Appointed: 01 April 2016

Resigned: 08 June 2016

Nicola P.

Position: Director

Appointed: 21 December 2015

Resigned: 08 June 2016

Charles P.

Position: Director

Appointed: 01 December 2015

Resigned: 08 June 2016

Sophie R.

Position: Secretary

Appointed: 22 May 2015

Resigned: 01 April 2016

Riga J.

Position: Secretary

Appointed: 10 July 2014

Resigned: 22 May 2015

Suheda K.

Position: Secretary

Appointed: 28 February 2013

Resigned: 10 July 2014

Peter G.

Position: Director

Appointed: 26 July 2010

Resigned: 18 December 2015

Richard M.

Position: Director

Appointed: 24 August 2009

Resigned: 08 June 2016

Jonathan S.

Position: Director

Appointed: 27 January 2009

Resigned: 08 November 2013

Paul R.

Position: Director

Appointed: 25 July 2006

Resigned: 31 December 2008

Richard W.

Position: Director

Appointed: 26 April 2005

Resigned: 17 July 2009

Sally D.

Position: Secretary

Appointed: 26 April 2005

Resigned: 31 December 2012

Sally D.

Position: Director

Appointed: 18 August 2003

Resigned: 26 April 2005

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 December 2000

Resigned: 26 April 2005

Malcolm W.

Position: Director

Appointed: 16 March 1998

Resigned: 23 July 2010

Susan W.

Position: Director

Appointed: 12 March 1996

Resigned: 01 May 1996

Timothy J.

Position: Director

Appointed: 12 March 1996

Resigned: 16 March 1998

Alfred N.

Position: Director

Appointed: 01 November 1995

Resigned: 26 April 2005

Michael C.

Position: Director

Appointed: 23 October 1992

Resigned: 30 November 1992

Jeremy S.

Position: Director

Appointed: 12 August 1992

Resigned: 01 November 1995

Peter J.

Position: Director

Appointed: 01 June 1991

Resigned: 26 April 2005

Kenneth W.

Position: Secretary

Appointed: 01 June 1991

Resigned: 15 December 2000

David R.

Position: Director

Appointed: 01 June 1991

Resigned: 27 July 2005

Michael G.

Position: Director

Appointed: 01 June 1991

Resigned: 12 August 1992

Jeremy S.

Position: Director

Appointed: 01 June 1991

Resigned: 26 July 1991

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Biffa Waste Services Limited from High Wycombe, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biffa Waste Services Limited

Coronation Road Cressex Business Park, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 946107
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

Cory Environmental Municipal Services June 17, 2016

Transport Operator Data

Tunbridge Wells Borough Council Depot
Address North Farm Lane
City Tunbridge Wells
Post code TN2 3EE
Vehicles 30
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 15th, January 2024 		Free Download

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