WESPACK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WESPACK LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Dissolved - no longer trading.
WESPACK LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03973242. The accounts status is DORMANT.

WESPACK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2018

Registered Office

CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2017-08-07 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 CURRENT
MR MICHAEL TOPHAM Nov 1972 British Director 2007-03-15 UNTIL 2012-02-01 RESIGNED
MRS HILARY MYRA ELLSON Secretary 2010-11-01 UNTIL 2012-07-03 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 NIGEL HUGH MANNING Jun 1954 New Zealander Director 2007-03-15 UNTIL 2009-01-13 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2012-10-11 UNTIL 2013-02-15 RESIGNED
MR MARTIN JOHN MARRON May 1960 British Director 2011-02-18 UNTIL 2012-07-31 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2007-03-15 UNTIL 2018-09-28 RESIGNED
LISA JAYNE DONALDSON British Secretary 2000-04-14 UNTIL 2007-03-15 RESIGNED
MR JAMES ALEXANDER DONALDSON Feb 1965 British Director 2000-04-14 UNTIL 2012-06-25 RESIGNED
DR. JOHN KIERAN CASEY Aug 1967 Irish Director 2012-02-01 UNTIL 2012-10-11 RESIGNED
MR MICHAEL MARK CORNER-JONES Aug 1953 British Director 2012-10-11 UNTIL 2013-02-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2000-04-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-04-14 UNTIL 2000-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Polymers Limited 2016-04-06 Aylesbury   Bucks Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA WASTE SERVICES LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
BIFFA HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
A. SMITH & SONS (WASTE DISPOSAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
BIFFA (ROXBY) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (WES) LIMITED HIGH WYCOMBE Active DORMANT 38320 - Recovery of sorted materials
BARGE WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
BIOGENERATION LIMITED HIGH WYCOMBE Dissolved... DORMANT 35110 - Production of electricity
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA UK GROUP LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA UK LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIFFA WASTE LIMITED HIGH WYCOMBE Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA LEICESTER LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
DE-PACK LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 38110 - Collection of non-hazardous waste
BIFFA CORPORATE HOLDINGS LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIFFA GROUP LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
BIFFA WEST SUSSEX LIMITED HIGH WYCOMBE Active FULL 38210 - Treatment and disposal of non-hazardous waste
COMMUNITY SHOP C.I.C. BARNSLEY Active FULL 47190 - Other retail sale in non-specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. JOSEPH & SON (BIRMINGHAM) LIMITED HIGH WYCOMBE BUCKS Active DORMANT 99999 - Dormant Company
NORWASTE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
LAVELLE & SONS LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 46770 - Wholesale of waste and scrap
MATERIALS RECOVERY NOMINEES LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
NEW STAR ENVIRONMENTAL LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
O'BRIEN WASTE RECYCLING SOLUTIONS LTD HIGH WYCOMBE UNITED KINGDOM Active DORMANT 38110 - Collection of non-hazardous waste
WEIR RECYCLING SERVICES LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 78300 - Human resources provision and management of human resources functions
ESTERPET LIMITED HIGH WYCOMBE UNITED KINGDOM Active UNAUDITED ABRIDGED 22220 - Manufacture of plastic packing goods
BIFFA MIDCO LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIFFA BIDCO LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.