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 - HIGH WYCOMBE

This company is listed in the following categories:
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

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