WASTEDRIVE LIMITED
Overview
| Company Name | WASTEDRIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01396771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASTEDRIVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WASTEDRIVE LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WASTEDRIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WASTEDRIVE LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for WASTEDRIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of White Cross Ltd as a person with significant control on Mar 26, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Biffa Landfill Solutions Limited as a person with significant control on Mar 26, 2025 | 2 pages | PSC03 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
legacy | 117 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 25, 2025
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony James as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Biffa Corporate Services Limited as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Anthony James as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Sarah Parsons as a secretary on Jun 22, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Neil Pike as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Who are the officers of WASTEDRIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | 310465530001 | |||||||||||
| ANGELL, Marc Anthony | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | British | 328950260001 | |||||||||
| TOPHAM, Michael Robert Mason | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | British | 181930560001 | |||||||||
| BELLHOUSE, Donald Geoffrey | Secretary | The Mill House Marsworth HP23 4LY Tring Buckinghamshire | British | 15118520001 | ||||||||||
| CLARK, William Alexander Frank | Secretary | 12 Willow Vale KT22 9TE Leatherhead Surrey | British | 193858850001 | ||||||||||
| ELLSON, Hilary Myra | Secretary | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | British | 42871570001 | ||||||||||
| HIDE, Susan Gaynor | Secretary | 66 Anton Way HP21 9TE Aylesbury Buckinghamshire | British | 55191440001 | ||||||||||
| WOODWARD, Keith | Secretary | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | Other | 132276140001 | ||||||||||
| BELLHOUSE, Donald Geoffrey | Director | The Mill House Marsworth HP23 4LY Tring Buckinghamshire | British | 15118520001 | ||||||||||
| BETTINGTON, Martin John | Director | 23 Cottesmore Court Stanford Road W8 5QN London | British | 15771050002 | ||||||||||
| HORBACH, Jan Andreas Leonardus | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | Dutch | 131425310002 | |||||||||
| JAMES, Paul Anthony | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | England | British | 244310370001 | |||||||||
| JENNINGS, Paul Willis | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | British | 86458650003 | |||||||||
| LOWTH, Timothy Walter John | Director | Kidmore Road Caversham RG4 7NB Reading 100 Berkshire | England | British | 77656260001 | |||||||||
| PIKE, Richard Neil | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | British | 236794290001 | |||||||||
| PONE, Culdip Kelly Caur | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | United Kingdom | British | 135242910001 | |||||||||
| WAKELIN, Ian Raymond | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | England | British | 80196120001 | |||||||||
| WOODWARD, Keith | Director | Coronation Road Cressex HP12 3TZ High Wycombe Bucks | England | British | 33803420002 | |||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe C/O Biffa Buckinghamshire United Kingdom |
| 161841910001 | ||||||||||
| HALES WASTE CONTROL LIMITED | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Accuray House Buckinghamshire United Kingdom |
| 129165220001 |
Who are the persons with significant control of WASTEDRIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Biffa Landfill Solutions Limited | Mar 26, 2025 | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Coronation Road England | No | ||||
| |||||||
Natures of Control
| |||||||
| White Cross Ltd | Apr 06, 2016 | Cressex Business Park HP12 3TZ High Wycombe Coronation Road England | Yes | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0