Syracuse Waste Limited HIGH WYCOMBE


Syracuse Waste Limited is a private limited company registered at Coronation Road, Cressex, High Wycombe HP12 3TZ. Incorporated on 2021-03-16, this 3-year-old company is run by 2 directors and 1 secretary.
Director Paul J., appointed on 19 September 2023. Director Michael T., appointed on 31 August 2021.
Switching the focus to secretaries, we can mention: Sarah P., appointed on 31 August 2021.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-03-15 and the due date for the subsequent filing is 2024-03-29. Additionally, the annual accounts were filed on 25 March 2022 and the next filing should be sent on 31 December 2023.

Syracuse Waste 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 13269384
Date of Incorporation Tue, 16th Mar 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Michael T.

Position: Director

Appointed: 31 August 2021

Sarah P.

Position: Secretary

Appointed: 31 August 2021

Sarah P.

Position: Director

Appointed: 31 March 2023

Resigned: 19 September 2023

Richard P.

Position: Director

Appointed: 31 August 2021

Resigned: 31 March 2023

Nicholas M.

Position: Director

Appointed: 16 March 2021

Resigned: 31 August 2021

Lyndi H.

Position: Secretary

Appointed: 16 March 2021

Resigned: 31 August 2021

Kevin B.

Position: Director

Appointed: 16 March 2021

Resigned: 31 August 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Biffa Waste Services Limited from High Wycombe, England. This PSC is classified as "a private limited", 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. Another one in the PSC register is Viridor Waste Management Limited that put Taunton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Biffa Waste Services Limited

Coronation Road Cressex, High Wycombe, HP12 3TZ, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Companies House
Registration number 00946107
Notified on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Viridor Waste Management Limited

Viridor House Priory Bridge Road, Taunton, TA1 1AP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 00575069
Notified on 16 March 2021
Ceased on 31 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Previous accounting period shortened to 30th March 2023
filed on: 21st, December 2023
Free Download (1 page)

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