Norwaste Limited HIGH WYCOMBE


Founded in 1972, Norwaste, classified under reg no. 01041912 is an active company. Currently registered at Accuray House, Coronation Road HP12 3TZ, High Wycombe the company has been in the business for 52 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment 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 the moment 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.

Norwaste Limited Address / Contact

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

Company Information / Profile

Registration Number 01041912
Date of Incorporation Thu, 10th Feb 1972
Industry Dormant Company
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 02 June 2023

Michael T.

Position: Director

Appointed: 28 September 2018

Richard P.

Position: Director

Appointed: 28 September 2018

Resigned: 31 March 2023

Ian W.

Position: Director

Appointed: 14 June 2017

Resigned: 28 September 2018

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 12 October 2011

Resigned: 19 September 2023

Keith W.

Position: Director

Appointed: 27 November 2008

Resigned: 09 December 2016

Hales Waste Control Limited

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 12 October 2011

Keith W.

Position: Secretary

Appointed: 31 March 2008

Resigned: 09 December 2016

Hilary E.

Position: Secretary

Appointed: 31 March 2008

Resigned: 03 July 2012

Timothy L.

Position: Director

Appointed: 20 August 2001

Resigned: 27 November 2008

David B.

Position: Director

Appointed: 22 September 2000

Resigned: 07 November 2001

William C.

Position: Secretary

Appointed: 22 September 2000

Resigned: 31 March 2008

Martin B.

Position: Director

Appointed: 22 September 2000

Resigned: 31 March 2008

Robin T.

Position: Director

Appointed: 22 September 2000

Resigned: 31 July 2003

Martin S.

Position: Director

Appointed: 07 March 1998

Resigned: 22 September 2000

Ian W.

Position: Director

Appointed: 31 May 1995

Resigned: 07 March 1998

Nicholas F.

Position: Director

Appointed: 26 January 1993

Resigned: 22 September 2000

Michael W.

Position: Director

Appointed: 26 January 1993

Resigned: 31 May 1995

Ian W.

Position: Director

Appointed: 26 January 1993

Resigned: 25 June 1997

Nicholas F.

Position: Secretary

Appointed: 26 January 1993

Resigned: 22 September 2000

Dyfrig J.

Position: Director

Appointed: 01 May 1992

Resigned: 26 April 1994

Keith B.

Position: Director

Appointed: 01 May 1992

Resigned: 31 May 1995

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 1992

Resigned: 26 January 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Biffa Waste Management Limited from High Wycombe, England. The abovementioned PSC is classified as "a private limited liability 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 Management Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Liability Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 6th, January 2024
Free Download (5 pages)

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