BIFFA LEICESTER LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
BIFFA LEICESTER LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA LEICESTER LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602279. The accounts status is FULL and accounts are next due on 31/03/2024.
BIFFA LEICESTER LIMITED was incorporated 21 years ago on 27/11/2002 and has the registered number: 04602279. The accounts status is FULL and accounts are next due on 31/03/2024.
BIFFA LEICESTER 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
BIFFA CORONATION ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH PARSONS | Secretary | 2023-06-02 | 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 |
| MICHAEL CHARLES DAVIS | Jul 1965 | British | Director | 2019-11-04 | CURRENT |
| MR TIMOTHY WALTER JOHN LOWTH | Sep 1959 | British | Director | 2003-03-18 UNTIL 2008-11-27 | RESIGNED |
| HALES WASTE CONTROL LIMITED | Corporate Director | 2008-03-31 UNTIL 2012-02-01 | RESIGNED | ||
| WILLIAM ALEXANDER FRANK CLARK | British | Secretary | 2003-03-18 UNTIL 2008-07-31 | RESIGNED | |
| HILARY MYRA ELLSON | British | Secretary | 2008-07-31 UNTIL 2012-07-03 | RESIGNED | |
| BRIAN MCLELLAND | Oct 1965 | British | Secretary | 2002-11-27 UNTIL 2003-03-18 | RESIGNED |
| KEITH WOODWARD | Other | Secretary | 2008-07-31 UNTIL 2016-12-09 | RESIGNED | |
| MR DAVID ROBERT KNOTT | Jul 1948 | British | Director | 2008-11-27 UNTIL 2009-03-31 | RESIGNED |
| MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2011-07-25 UNTIL 2018-09-28 | RESIGNED |
| MR RICHARD NEIL PIKE | Sep 1969 | British | Director | 2018-09-28 UNTIL 2023-03-31 | RESIGNED |
| MR MATHEW DAFYDD PROSSER | Jul 1961 | British | Director | 2006-03-15 UNTIL 2007-09-14 | RESIGNED |
| MR NIGEL HUGH MANNING | Jun 1954 | New Zealander | Director | 2003-03-18 UNTIL 2006-02-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
| MR JAN ANDREAS LEONARDUS HORBACH | Oct 1962 | Dutch | Director | 2010-02-12 UNTIL 2010-05-28 | RESIGNED |
| MR PAUL WILLIS JENNINGS | Mar 1957 | British | Director | 2010-02-12 UNTIL 2010-08-03 | RESIGNED |
| WILLIAM ALEXANDER FRANK CLARK | British | Director | 2002-11-27 UNTIL 2003-03-18 | RESIGNED | |
| DR. JOHN KIERAN CASEY | Aug 1967 | Irish | Director | 2012-02-01 UNTIL 2019-03-18 | RESIGNED |
| MARTIN JOHN BETTINGTON | Aug 1952 | British | Director | 2003-03-18 UNTIL 2008-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-27 UNTIL 2002-11-27 | RESIGNED | ||
| MS CULDIP KELLY CAUR PONE | Feb 1970 | British | Director | 2009-01-26 UNTIL 2011-08-02 | RESIGNED |
| BIFFA CORPORATE SERVICES LIMITED | Corporate Director | 2011-07-25 UNTIL 2023-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biffa Corporate Holdings Ltd | 2016-04-06 | High Wycombe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |