BIFFA (WES) LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
BIFFA (WES) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA (WES) LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: 02729607. The accounts status is DORMANT and accounts are next due on 29/12/2024.
BIFFA (WES) LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: 02729607. The accounts status is DORMANT and accounts are next due on 29/12/2024.
BIFFA (WES) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
This Company Originates in : United Kingdom
Previous trading names include:
BIFFA POLYMERS LIMITED (until 06/05/2020)
BIFFA POLYMERS LIMITED (until 06/05/2020)
GREENSTAR (WES) LIMITED (until 09/11/2010)
WASTE EXCHANGE SERVICES LIMITED (until 20/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH PARSONS | Secretary | 2019-07-11 | CURRENT | ||
| MR MICHAEL ROBERT MASON TOPHAM | Nov 1972 | British | Director | 2018-09-28 | CURRENT |
| MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2023-09-19 | CURRENT |
| MR NIGEL HUGH MANNING | Jun 1954 | New Zealander | Director | 2007-03-15 UNTIL 2009-01-13 | RESIGNED |
| LISA JAYNE DONALDSON | British | Secretary | 1998-04-08 UNTIL 2007-03-15 | RESIGNED | |
| MRS HILARY MYRA ELLSON | Secretary | 2010-11-01 UNTIL 2012-07-03 | RESIGNED | ||
| NATALIE DONALDSON | British | Secretary | 1992-07-08 UNTIL 1998-04-08 | RESIGNED | |
| RACHAEL HAMBROOK | Secretary | 2018-09-28 UNTIL 2019-07-10 | RESIGNED | ||
| MR KEITH WOODWARD | Secretary | 2010-11-01 UNTIL 2016-12-09 | RESIGNED | ||
| EAMON JOSEPH BOLGER | Feb 1942 | Irish | Secretary | 2007-03-15 UNTIL 2010-08-06 | RESIGNED |
| MR MARTIN JOHN MARRON | May 1960 | British | Director | 2011-01-25 UNTIL 2012-07-31 | RESIGNED |
| MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2007-03-15 UNTIL 2018-09-28 | RESIGNED |
| MR MICHAEL MARK CORNER-JONES | Aug 1966 | British | Director | 2012-10-11 UNTIL 2013-02-15 | RESIGNED |
| BIFFA CORPORATE SERVICES LTD | Corporate Director | 2016-12-21 UNTIL 2023-09-19 | RESIGNED | ||
| MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
| MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2012-10-11 UNTIL 2013-02-15 | RESIGNED |
| MR IAN STARK | Mar 1957 | British | Director | 2007-03-15 UNTIL 2010-08-06 | RESIGNED |
| MR MICHAEL TOPHAM | Nov 1972 | British | Director | 2007-03-15 UNTIL 2012-02-01 | RESIGNED |
| MR JAMES ALEXANDER DONALDSON | Feb 1965 | British | Director | 1992-07-08 UNTIL 2012-06-25 | RESIGNED |
| DR. JOHN KIERAN CASEY | Aug 1967 | Irish | Director | 2012-02-01 UNTIL 2012-10-11 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-08 UNTIL 1992-07-08 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-07-08 UNTIL 1992-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biffa Gs Uk Holdings Limited | 2016-04-06 | Aylesbury Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |