UK WASTE MANAGEMENT LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
UK WASTE MANAGEMENT LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
UK WASTE MANAGEMENT LIMITED was incorporated 46 years ago on 12/04/1978 and has the registered number: 01362615. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
UK WASTE MANAGEMENT LIMITED was incorporated 46 years ago on 12/04/1978 and has the registered number: 01362615. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
UK WASTE MANAGEMENT LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2022 | 31/03/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH PARSONS | Secretary | 2023-06-22 | CURRENT | ||
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
MS CULDIP KELLY CAUR PONE | Feb 1970 | British | Director | 2009-01-26 UNTIL 2011-08-02 | RESIGNED |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 1992-08-24 UNTIL 1997-06-25 | RESIGNED |
MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2010-02-12 UNTIL 2010-08-03 | RESIGNED |
MR ROBIN EDWIN TWEEDALE | Jul 1952 | British | Director | RESIGNED | |
MR COLIN FRANK SKELLETT | Jun 1945 | British | Director | 1991-10-16 UNTIL 1994-11-30 | RESIGNED |
MR MARTIN RICHARD STEWART | Jul 1960 | British | Director | 1998-03-07 UNTIL 2000-09-22 | RESIGNED |
MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | RESIGNED | |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2011-07-25 UNTIL 2018-09-28 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2012-10-11 UNTIL 2013-02-15 | RESIGNED |
MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
MR KEITH WOODWARD | Jan 1954 | British | Director | 2008-05-29 UNTIL 2016-12-09 | RESIGNED |
MR ANDREW PANTER | Mar 1944 | British | Director | RESIGNED | |
MR TIMOTHY WALTER JOHN LOWTH | Sep 1959 | British | Director | 2001-08-20 UNTIL 2008-11-27 | RESIGNED |
MALCOLM LESLIE SAVILLE | Aug 1951 | British | Director | 1999-08-01 UNTIL 2000-09-22 | RESIGNED |
KEITH WOODWARD | Other | Secretary | 2008-07-31 UNTIL 2016-12-09 | RESIGNED | |
WILLIAM ALEXANDER FRANK CLARK | British | Secretary | 2000-09-22 UNTIL 2008-07-31 | RESIGNED | |
MR ANTHONY GRAHAM JONES | Feb 1965 | British | Secretary | RESIGNED | |
HILARY MYRA ELLSON | British | Secretary | 2008-07-31 UNTIL 2012-07-03 | RESIGNED | |
NICHOLAS CURTIS FRANKLIN | Nov 1943 | British | Secretary | 1991-10-16 UNTIL 2000-09-22 | RESIGNED |
BIFFA CORPORATE SERVICES LTD. | Corporate Director | 2011-07-25 UNTIL 2011-07-25 | RESIGNED | ||
HALES WASTE CONTROL LIMITED | Corporate Director | 2008-03-31 UNTIL 2008-05-29 | RESIGNED | ||
WILLIAM ALEXANDER FRANK CLARK | British | Director | 2001-09-27 UNTIL 2001-09-28 | RESIGNED | |
IAN JOHN HART | Apr 1944 | British | Director | RESIGNED | |
LOUISE HELEN TAGGART | Dec 1966 | British | Director | 2001-09-27 UNTIL 2001-09-28 | RESIGNED |
HARRY HABETS | Sep 1949 | British | Director | 1997-10-08 UNTIL 1999-04-30 | RESIGNED |
NICHOLAS GREGG | Jul 1963 | British | Director | 2008-05-29 UNTIL 2010-04-29 | RESIGNED |
RICHARD ANTHONY GLYN-JONES | Nov 1940 | British | Director | RESIGNED | |
NICHOLAS CURTIS FRANKLIN | Nov 1943 | British | Director | 1991-10-16 UNTIL 2000-09-22 | RESIGNED |
PHILIP SAMSON DEWSNAP | Dec 1951 | British | Director | RESIGNED | |
MR MICHAEL MARK CORNER-JONES | Aug 1966 | British | Director | 2012-10-11 UNTIL 2013-02-16 | RESIGNED |
MR LUTHER MICHAEL COLLIER | Dec 1947 | Usa | Director | 1991-10-16 UNTIL 1994-11-30 | RESIGNED |
IAN MICHAEL WHYBROW | Apr 1966 | British | Director | 1995-05-31 UNTIL 1998-03-07 | RESIGNED |
MR DAVID ANDREW BROWN | May 1954 | English | Director | 2000-09-22 UNTIL 2001-11-07 | RESIGNED |
MR JULIAN BOWDEN-WILLIAMS | Oct 1972 | British | Director | 2010-07-27 UNTIL 2011-03-31 | RESIGNED |
MARTIN JOHN BETTINGTON | Aug 1952 | British | Director | 2000-09-22 UNTIL 2008-03-31 | RESIGNED |
MR JAMES ROSS ANCELL | Aug 1953 | New Zealander | Director | RESIGNED | |
MR JAN ANDREAS LEONARDUS HORBACH | Oct 1962 | Dutch | Director | 2010-02-12 UNTIL 2010-05-28 | RESIGNED |
MICHAEL PATRICK WYNNE | Mar 1948 | British | Director | 1992-04-28 UNTIL 1995-05-31 | RESIGNED |
MR DAVID ROBERT KNOTT | Jul 1948 | British | Director | 2008-05-29 UNTIL 2009-03-31 | RESIGNED |
JOSEPH MARTIN HOLSTEN | Feb 1952 | American | Director | 1991-10-16 UNTIL 1993-02-22 | RESIGNED |
BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-25 UNTIL 2023-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Waste Management Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |