Uk Waste Management Holdings Limited HIGH WYCOMBE


Uk Waste Management Holdings started in year 1990 as Private Limited Company with registration number 02536345. The Uk Waste Management Holdings company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in High Wycombe at Coronation Road. Postal code: HP12 3TZ. Since 2000/05/17 Uk Waste Management Holdings Limited is no longer carrying the name Wessex Waste Management.

Currently there are 2 directors in the the firm, namely Paul J. and Michael T.. In addition one secretary - Sarah P. - is with the company. Currently 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.

Uk Waste Management Holdings 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 02536345
Date of Incorporation Mon, 3rd Sep 1990
Industry Activities of head offices
End of financial Year 30th March
Company age 34 years old
Account next due date Sat, 30th Dec 2023 (162 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Paul J.

Position: Director

Appointed: 19 September 2023

Sarah P.

Position: Secretary

Appointed: 22 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: 15 December 2016

Resigned: 28 September 2018

Ian W.

Position: Director

Appointed: 25 July 2011

Resigned: 24 January 2012

Biffa Corporate Services Limited

Position: Corporate Director

Appointed: 25 July 2011

Resigned: 19 September 2023

Julian B.

Position: Director

Appointed: 27 July 2010

Resigned: 31 March 2011

Jan H.

Position: Director

Appointed: 12 February 2010

Resigned: 28 May 2010

Paul J.

Position: Director

Appointed: 12 February 2010

Resigned: 03 August 2010

Culdip P.

Position: Director

Appointed: 26 January 2009

Resigned: 02 August 2011

Hilary E.

Position: Secretary

Appointed: 31 July 2008

Resigned: 03 July 2012

Keith W.

Position: Secretary

Appointed: 31 July 2008

Resigned: 09 December 2016

Nicholas G.

Position: Director

Appointed: 29 May 2008

Resigned: 29 April 2010

Keith W.

Position: Director

Appointed: 29 May 2008

Resigned: 09 December 2016

Hales Waste Control Limited

Position: Corporate Director

Appointed: 31 March 2008

Resigned: 29 May 2008

David K.

Position: Director

Appointed: 01 September 2003

Resigned: 31 March 2009

Louise H.

Position: Director

Appointed: 27 September 2001

Resigned: 28 September 2001

William C.

Position: Director

Appointed: 27 September 2001

Resigned: 28 September 2001

Timothy L.

Position: Director

Appointed: 20 August 2001

Resigned: 27 November 2008

Martin B.

Position: Director

Appointed: 22 September 2000

Resigned: 31 March 2008

David B.

Position: Director

Appointed: 22 September 2000

Resigned: 07 November 2001

William C.

Position: Secretary

Appointed: 22 September 2000

Resigned: 31 July 2008

Philip D.

Position: Director

Appointed: 21 October 1999

Resigned: 22 September 2000

Robin T.

Position: Director

Appointed: 21 October 1999

Resigned: 31 July 2003

Nicholas F.

Position: Director

Appointed: 30 November 1998

Resigned: 22 September 2000

Martin S.

Position: Director

Appointed: 30 November 1998

Resigned: 22 September 2000

Peter D.

Position: Director

Appointed: 18 March 1997

Resigned: 14 July 1999

Joseph H.

Position: Director

Appointed: 11 August 1995

Resigned: 18 March 1997

Bo G.

Position: Director

Appointed: 27 July 1995

Resigned: 31 December 1998

Nicholas W.

Position: Director

Appointed: 03 September 1993

Resigned: 30 November 1998

William H.

Position: Director

Appointed: 03 September 1993

Resigned: 30 November 1998

Edwin F.

Position: Director

Appointed: 03 September 1993

Resigned: 31 December 1998

Colin S.

Position: Director

Appointed: 03 September 1993

Resigned: 30 November 1998

Nicholas F.

Position: Secretary

Appointed: 03 September 1993

Resigned: 22 September 2000

Nigel W.

Position: Director

Appointed: 22 July 1993

Resigned: 27 July 1995

Luther C.

Position: Director

Appointed: 28 August 1992

Resigned: 11 August 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Biffa (Uk) Holdings Limited from High Wycombe, 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 (Uk) Holdings Limited

Coronation Road 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 3249158
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

Wessex Waste Management May 17, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 7th, January 2024
Free Download (5 pages)

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