WAKEFIELD WASTE HOLDINGS LIMITED: Filings

  • Overview

    Company NameWAKEFIELD WASTE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09926796
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WAKEFIELD WASTE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    36 pagesAA

    Termination of appointment of Michael Robert Mason Topham as a director on Oct 13, 2025

    1 pagesTM01

    Appointment of Mr Liam Oliver Milan as a director on Oct 13, 2025

    2 pagesAP01

    Confirmation statement made on Mar 01, 2025 with updates

    4 pagesCS01

    Change of details for Renewi Pfi Investments Limited as a person with significant control on Oct 18, 2024

    2 pagesPSC05

    Appointment of Ms Sarah Parsons as a secretary on Oct 10, 2024

    2 pagesAP03

    Appointment of Mr Michael Robert Mason Topham as a director on Oct 10, 2024

    2 pagesAP01

    Termination of appointment of Dominic Pieter James Murray as a secretary on Oct 10, 2024

    1 pagesTM02

    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 pagesAD01

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    35 pagesAA

    Termination of appointment of Ketul Chandulal Shah as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Philip Bernard Griffin-Smith as a secretary on May 31, 2023

    1 pagesTM02

    Appointment of Mr Dominic Pieter James Murray as a secretary on Jun 01, 2023

    2 pagesAP03

    Notification of Equitix Infrastructure 4 Limited as a person with significant control on Aug 17, 2016

    2 pagesPSC02

    Notification of Renewi Pfi Investments Limited as a person with significant control on Aug 17, 2016

    2 pagesPSC02

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Cessation of Equitix Infrastructure 4 Limited as a person with significant control on Aug 17, 2016

    1 pagesPSC07

    Cessation of Renewi Pfi Investments Limited as a person with significant control on Aug 17, 2016

    1 pagesPSC07

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    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 pagesAD01

    Director's details changed for Mr Alistair Daniel Brookes on Jan 23, 2023

    2 pagesCH01

    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