BIFFA WEST SUSSEX LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

BIFFA WEST SUSSEX LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
BIFFA WEST SUSSEX LIMITED was incorporated 15 years ago on 07/11/2008 and has the registered number: 06744107. The accounts status is FULL and accounts are next due on 31/03/2024.

BIFFA WEST SUSSEX LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
38210 - Treatment and disposal of non-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
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THAIR Jul 1976 British Director 2010-04-06 CURRENT
SARAH PARSONS Secretary 2019-07-11 CURRENT
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
CHRISTOPHER JAMES NICHOLAS HAMPSON Apr 1978 British Director 2023-01-13 CURRENT
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
MR ANDREW MARK BURGESS Sep 1966 British Director 2017-03-22 UNTIL 2023-01-12 RESIGNED
DR. JOHN KIERAN CASEY Aug 1967 Irish Director 2010-09-23 UNTIL 2019-03-18 RESIGNED
MR JULIAN BOWDEN-WILLIAMS Oct 1972 British Director 2010-09-23 UNTIL 2011-03-31 RESIGNED
MR PAUL WILLIS JENNINGS Mar 1957 British Director 2010-02-12 UNTIL 2010-08-03 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 UNTIL 2023-03-31 RESIGNED
MR JAN ANDREAS LEONARDUS HORBACH Oct 1962 Dutch Director 2009-11-16 UNTIL 2010-05-28 RESIGNED
MS CULDIP KELLY CAUR PONE Feb 1970 British Director 2009-11-16 UNTIL 2011-08-02 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2010-09-23 UNTIL 2018-09-28 RESIGNED
MR KEITH WOODWARD Jan 1954 British Secretary 2008-11-07 UNTIL 2016-12-09 RESIGNED
RACHAEL HAMBROOK Secretary 2018-12-20 UNTIL 2019-07-10 RESIGNED
HILARY MYRA ELLSON British Secretary 2008-11-07 UNTIL 2012-07-03 RESIGNED
MR KEITH WOODWARD Jan 1954 British Director 2008-11-07 UNTIL 2016-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa West Sussex Holdco Ltd 2016-04-06 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED HIGH WYCOMBE BUCKS Dissolved... DORMANT 99999 - Dormant Company
DESCALING CONTRACTORS LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
EXCLUSIVE CLEANSING SERVICES LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
BIFFA WASTE SERVICES LIMITED HIGH WYCOMBE Active FULL 38110 - Collection of non-hazardous waste
BIFFA WASTE MANAGEMENT LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
CLARFIELD RECYCLING LIMITED HIGH WYCOMBE Dissolved... DORMANT 17120 - Manufacture of paper and paperboard
BUSHSCALE LIMITED CRESSEX HIGH WYCOMBE Dissolved... DORMANT 38110 - Collection of non-hazardous waste
B. HOLMES (GRADED PAPERS) LIMITED HIGH WYCOMBE Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
BIFFA (ROCK COMMON) LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
FERNMEAD LIMITED HIGH WYCOMBE Dissolved... DORMANT 38110 - Collection of non-hazardous waste
BIFFA (UK) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA GROUP HOLDINGS (UK) LIMITED HIGH WYCOMBE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HALES WASTE CONTROL LIMITED CRESSEX, HIGH WYCOMBE Dissolved... DORMANT 74990 - Non-trading company
ASPIRE DEFENCE LIMITED TIDWORTH Active FULL 68320 - Management of real estate on a fee or contract basis
CRESSEX INSURANCE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 65120 - Non-life insurance
BIFFA WEST SUSSEX HOLDCO LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
BIFFA WEST SUSSEX GREEN POWER LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
BIFFA (JERSEY) LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
GLASGOW STOCKHOLDERS TRUST LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIFFA (EARLS BARTON) LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 38320 - Recovery of sorted materials
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED HIGH WYCOMBE ENGLAND Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
WASTEDRIVE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
WASTEDRIVE (MANCHESTER) LIMITED HIGH WYCOMBE BUCKS Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WHITE CROSS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BIFFA (CORBY) LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 38320 - Recovery of sorted materials
WEIR WASTE SERVICES LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
BIFFA (WEST SUSSEX) RECYCLING LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 38110 - Collection of non-hazardous waste
CRESSEX INSURANCE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 65120 - Non-life insurance
BIFFA LIMITED HIGH WYCOMBE Active GROUP 64209 - Activities of other holding companies n.e.c.