PILMUIR WASTE DISPOSAL LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

PILMUIR WASTE DISPOSAL LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
PILMUIR WASTE DISPOSAL LIMITED was incorporated 39 years ago on 03/07/1984 and has the registered number: 01829739. The accounts status is DORMANT.

PILMUIR WASTE DISPOSAL LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2021 15/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2011-10-12 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
WILLIAM ALEXANDER FRANK CLARK British Secretary 2000-09-22 UNTIL 2008-03-31 RESIGNED
HALES WASTE CONTROL LIMITED Corporate Director 2008-03-31 UNTIL 2011-10-12 RESIGNED
HILARY MYRA ELLSON Other Secretary 2008-03-31 UNTIL 2012-07-03 RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Secretary RESIGNED
KEITH WOODWARD Other Secretary 2008-03-31 UNTIL 2016-12-09 RESIGNED
MR COLIN FRANK SKELLETT Jun 1945 British Director RESIGNED
MICHAEL PATRICK WYNNE Mar 1948 British Director 1993-09-06 UNTIL 1995-05-31 RESIGNED
MR KEITH WOODWARD Jan 1954 British Director 2008-11-27 UNTIL 2016-12-09 RESIGNED
IAN MICHAEL WHYBROW Apr 1966 British Director 1995-05-31 UNTIL 1998-03-07 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 1993-09-06 UNTIL 1997-06-25 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2017-06-14 UNTIL 2018-09-28 RESIGNED
MR ROBIN EDWIN TWEEDALE Jul 1952 British Director 2000-09-22 UNTIL 2003-07-31 RESIGNED
MR MARTIN RICHARD STEWART Jul 1960 British Director 1998-03-07 UNTIL 2000-09-22 RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Director RESIGNED
MR TIMOTHY WALTER JOHN LOWTH Sep 1959 British Director 2001-08-20 UNTIL 2008-11-27 RESIGNED
JOSEPH MARTIN HOLSTEN Feb 1952 American Director RESIGNED
PHILIP SAMSON DEWSNAP Dec 1951 British Director 1991-02-28 UNTIL 2000-09-22 RESIGNED
MR LUTHER MICHAEL COLLIER Dec 1947 Usa Director RESIGNED
MR DAVID ANDREW BROWN May 1954 English Director 2000-09-22 UNTIL 2001-11-07 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 1991-02-28 UNTIL 1991-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Waste Management 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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