WAKEFIELD WASTE HOLDINGS LIMITED
Overview
| Company Name | WAKEFIELD WASTE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09926796 |
| 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 WAKEFIELD WASTE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WAKEFIELD WASTE HOLDINGS LIMITED located?
| Registered Office Address | Cressex Business Park Coronation Road HP12 3TZ High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAKEFIELD WASTE HOLDINGS 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 WAKEFIELD WASTE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for WAKEFIELD WASTE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 36 pages | AA | ||
Termination of appointment of Michael Robert Mason Topham as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Liam Oliver Milan as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Change of details for Renewi Pfi Investments Limited as a person with significant control on Oct 18, 2024 | 2 pages | PSC05 | ||
Appointment of Ms Sarah Parsons as a secretary on Oct 10, 2024 | 2 pages | AP03 | ||
Appointment of Mr Michael Robert Mason Topham as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dominic Pieter James Murray as a secretary on Oct 10, 2024 | 1 pages | TM02 | ||
Registered office address changed from Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England to Cressex Business Park Coronation Road High Wycombe HP12 3TZ on Oct 15, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Termination of appointment of Ketul Chandulal Shah as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Dominic Pieter James Murray as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||
Notification of Equitix Infrastructure 4 Limited as a person with significant control on Aug 17, 2016 | 2 pages | PSC02 | ||
Notification of Renewi Pfi Investments Limited as a person with significant control on Aug 17, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Equitix Infrastructure 4 Limited as a person with significant control on Aug 17, 2016 | 1 pages | PSC07 | ||
Cessation of Renewi Pfi Investments Limited as a person with significant control on Aug 17, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Registered office address changed from Dunedin House Auckland Park, Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on Jan 31, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Alistair Daniel Brookes on Jan 23, 2023 | 2 pages | CH01 | ||
Who are the officers of WAKEFIELD WASTE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, Sarah | Secretary | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | 328257940001 | |||||||
| ARCHER, Egan Douglas, Dr | Director | 10 - 11 Chaterhouse Square EC1M 6EH London Welken House England | England | British | 290104710001 | |||||
| BROOKES, Alistair Daniel | Director | Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England | England | British | 196460830001 | |||||
| GILL, Paul Ellis | Director | 10 - 11 Chaterhouse Square EC1M 6EH London Welken House England | United Kingdom | British | 268612060001 | |||||
| MILAN, Liam Oliver | Director | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | United Kingdom | British | 325922040001 | |||||
| OWEN, Craig | Director | Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England | England | British | 303577830001 | |||||
| GRIFFIN-SMITH, Philip Bernard | Secretary | Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England | 203720420001 | |||||||
| MURRAY, Dominic Pieter James | Secretary | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | 309856090001 | |||||||
| CARTWRIGHT, Robert Ian | Director | Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | England | British | 73331440001 | |||||
| HARMER, Andrew Keith | Director | Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | United Kingdom | British | 129905330002 | |||||
| KNIGHT, Richard Daniel | Director | Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | United Kingdom | British | 162323970001 | |||||
| KYLE, Roy | Director | Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | England | British | 277257900001 | |||||
| O'BRIEN, Kirsty | Director | Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | Scotland | British | 191923490001 | |||||
| RICHFORD, Adam Nathaniel | Director | Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | England | British | 126705600001 | |||||
| SHAH, Ketul Chandulal | Director | Wavendon Business Park, Ortensia Drive, Wavendon MK17 8LX Milton Keynes Enigma Buckinghamshire England | United Kingdom | British | 257035200001 | |||||
| SPURR, William | Director | Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | England | British | 126011000001 | |||||
| THAKRAR, Amit Rishi Jaysukh | Director | Auckland Park, Mount Farm Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom | United Kingdom | British | 292696530001 | |||||
| TOPHAM, Michael Robert Mason | Director | Coronation Road HP12 3TZ High Wycombe Cressex Business Park England | United Kingdom | British | 181930560001 | |||||
| WAKEFIELD, Nathan John | Director | Victoria Street SW1E 5LB London Allington House, 150 United Kingdom | United Kingdom | British | 247437370001 |
Who are the persons with significant control of WAKEFIELD WASTE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | Aug 17, 2016 | Charterhouse Square EC1M 6EH London Welken House, 10-11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Biffa Pfi Investments Limited | Aug 17, 2016 | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Biffa England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equitix Infrastructure 4 Limited | Aug 17, 2016 | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Renewi Pfi Investments Limited | Apr 06, 2016 | Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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