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ISLAND WASTE SERVICES LIMITED

ISLAND WASTE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameISLAND WASTE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01552791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ISLAND WASTE SERVICES LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

    Where is ISLAND WASTE SERVICES LIMITED located?

    Registered Office Address
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of ISLAND WASTE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WASTE SERVICES LIMITEDFeb 24, 1982Feb 24, 1982
    MOVEPLAN LIMITEDMar 25, 1981Mar 25, 1981

    What are the latest accounts for ISLAND WASTE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 28, 2025

    What is the status of the latest confirmation statement for ISLAND WASTE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for ISLAND WASTE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 30/01/2026
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Audit exemption subsidiary accounts made up to Mar 28, 2025

    		23 pagesAA

    legacy

    		117 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Cessation of Biffa Holdings Ltd as a person with significant control on Mar 26, 2025

    		1 pagesPSC07

    Notification of Biffa Landfill Solutions Limited as a person with significant control on Mar 26, 2025

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Capialisation, restriction on authorised capital hereby revoked, bonus shares 25/03/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    legacy

    		2 pagesSH20

    Statement of capital on Mar 25, 2025

    • Capital: GBP 14.70
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 13,700,484
    		3 pagesSH01

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 29, 2024

    		22 pagesAA

    legacy

    		109 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Marc Anthony Angell as a director on Nov 01, 2024

    		2 pagesAP01

    Termination of appointment of Paul Anthony James as a director on Oct 31, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		25 pagesAA

    legacy

    		104 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of ISLAND WASTE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Sarah
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Secretary
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		310111560001
    ANGELL, Marc Anthony
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		United KingdomBritish328950260001
    TOPHAM, Michael Robert Mason
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		United KingdomBritish181930560001
    BELLHOUSE, Donald Geoffrey
    The Mill House
    Marsworth
    HP23 4LY Tring
    Buckinghamshire
    		Secretary
    The Mill House
    Marsworth
    HP23 4LY Tring
    Buckinghamshire
    		British15118520001
    CLARK, William Alexander Frank
    12 Willow Vale
    KT22 9TE Leatherhead
    Surrey
    		Secretary
    12 Willow Vale
    KT22 9TE Leatherhead
    Surrey
    		British193858850001
    FRYER, Daniel Jani
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Secretary
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		British132781860001
    HIDE, Susan Gaynor
    66 Anton Way
    HP21 9TE Aylesbury
    Buckinghamshire
    		Secretary
    66 Anton Way
    HP21 9TE Aylesbury
    Buckinghamshire
    		British55191440001
    ALBINO, Matthew Charles
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		United KingdomBritish135548310001
    BELLHOUSE, Donald Geoffrey
    The Mill House
    Marsworth
    HP23 4LY Tring
    Buckinghamshire
    		Director
    The Mill House
    Marsworth
    HP23 4LY Tring
    Buckinghamshire
    		British15118520001
    BETTINGTON, Martin John
    23 Cottesmore Court
    Stanford Road
    W8 5QN London
    		Director
    23 Cottesmore Court
    Stanford Road
    W8 5QN London
    		British15771050002
    BROWN, David Andrew
    26 Calonne Road
    Wimbledon
    SW19 5HJ London
    		Director
    26 Calonne Road
    Wimbledon
    SW19 5HJ London
    		United KingdomEnglish144666960001
    CASEY, John Kieran, Dr.
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		United KingdomIrish138062280001
    GILES, Edward Stephen
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		United KingdomBritish140278660001
    GRIFFITHS, Berian Joshua
    Orchard House Main Street
    Tatenhill
    DE13 9SD Burton On Trent
    Staffordshire
    		Director
    Orchard House Main Street
    Tatenhill
    DE13 9SD Burton On Trent
    Staffordshire
    		EnglandBritish158081320001
    HUNTER HENDERSON, Timothy James
    13 Ferncliffe Apartments
    Ferncliff Road
    PO36 8LY Sandown
    Isle Of Wight
    		Director
    13 Ferncliffe Apartments
    Ferncliff Road
    PO36 8LY Sandown
    Isle Of Wight
    		EnglandBritish79356950001
    JAMES, Paul Anthony
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		EnglandBritish244310370001
    JENNINGS, Paul Willis
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		United KingdomBritish86458650003
    KNOTT, David Robert
    2 Fiery Hill Drive
    Barnt Green
    B45 8SZ Birmingham
    West Midlands
    		Director
    2 Fiery Hill Drive
    Barnt Green
    B45 8SZ Birmingham
    West Midlands
    		United KingdomBritish189427260001
    LOWTH, Timothy Walter John
    Kidmore Road
    Caversham
    RG4 7NB Reading
    100
    Berkshire
    		Director
    Kidmore Road
    Caversham
    RG4 7NB Reading
    100
    Berkshire
    		EnglandBritish77656260001
    MANNING, Nigel Hugh
    13 Walnut Close
    Blunham
    MK44 3NB Bedford
    Bedfordshire
    		Director
    13 Walnut Close
    Blunham
    MK44 3NB Bedford
    Bedfordshire
    		EnglandNew Zealander156185420001
    PIKE, Richard Neil
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		United KingdomBritish236794290001
    PONE, Culdip Kelly Caur
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		United KingdomBritish135242910001
    PROSSER, Mathew Dafydd
    45 Milestone Close St James Park
    Heath
    CF14 4NQ Cardiff
    		Director
    45 Milestone Close St James Park
    Heath
    CF14 4NQ Cardiff
    		United KingdomBritish100107190001
    THAIR, Michael
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		United KingdomBritish150441000001
    TWEEDALE, Robin Edwin
    The Heights Bentmeadows
    OL12 6LF Rochdale
    Lancashire
    		Director
    The Heights Bentmeadows
    OL12 6LF Rochdale
    Lancashire
    		United KingdomBritish8741740001
    WAKELIN, Ian Raymond
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		Director
    Coronation Road
    Cressex
    HP12 3TZ High Wycombe
    Bucks
    		EnglandBritish80196120001
    BIFFA CORPORATE SERVICES LIMITED
    Cressex Business Park
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    England
    		Director
    Cressex Business Park
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number7155949
    		161841910001
    HALES WASTE CONTROL LIMITED
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    		Director
    Cressex
    HP12 3TZ High Wycombe
    Coronation Road
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4602277
    		129165220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISLAND WASTE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coronation Road
    Cressex Business Park
    HP12 3TZ High Wycombe
    Biffa
    England
    		Mar 26, 2025
    Coronation Road
    Cressex Business Park
    HP12 3TZ High Wycombe
    Biffa
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01362615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Biffa Holdings Ltd
    Coronation Road
    HP12 3TZ Cressex Business Park
    Coronation Road
    High Wycombe
    England
    		Apr 06, 2016
    Coronation Road
    HP12 3TZ Cressex Business Park
    Coronation Road
    High Wycombe
    England
    		Yes
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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