WAKEFIELD WASTE PFI HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
WAKEFIELD WASTE PFI HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
WAKEFIELD WASTE PFI HOLDINGS LIMITED was incorporated 11 years ago on 28/08/2012 and has the registered number: 08192370. The accounts status is FULL and accounts are next due on 31/12/2024.
WAKEFIELD WASTE PFI HOLDINGS LIMITED was incorporated 11 years ago on 28/08/2012 and has the registered number: 08192370. The accounts status is FULL and accounts are next due on 31/12/2024.
WAKEFIELD WASTE PFI HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ENIGMA
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 8LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR DANIEL BROOKES | Oct 1976 | British | Director | 2015-04-01 | CURRENT |
MR DOMINIC PIETER JAMES MURRAY | Secretary | 2023-06-01 | CURRENT | ||
DR EGAN DOUGLAS ARCHER | Nov 1967 | British | Director | 2021-11-04 | CURRENT |
MR PAUL ELLIS GILL | Mar 1975 | British | Director | 2019-11-05 | CURRENT |
MR CRAIG OWEN | Jul 1978 | British | Director | 2022-12-09 | CURRENT |
MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2016-08-17 UNTIL 2018-05-11 | RESIGNED |
MR NATHAN JOHN WAKEFIELD | Sep 1974 | British | Director | 2018-05-11 UNTIL 2021-03-12 | RESIGNED |
PHILIP BERNARD GRIFFIN-SMITH | Secretary | 2012-08-28 UNTIL 2023-05-31 | RESIGNED | ||
MR ROY KYLE | Feb 1961 | British | Director | 2020-12-01 UNTIL 2022-12-08 | RESIGNED |
MR MICHAEL ANDREW TURNER | Nov 1967 | British | Director | 2012-08-28 UNTIL 2015-03-31 | RESIGNED |
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2021-03-22 UNTIL 2021-09-15 | RESIGNED |
MR WILLIAM SPURR | Nov 1964 | British | Director | 2015-04-01 UNTIL 2020-11-30 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2012-08-28 UNTIL 2014-03-31 | RESIGNED |
MR KETUL CHANDULAL SHAH | Dec 1982 | British | Director | 2020-07-01 UNTIL 2023-06-30 | RESIGNED |
ADAM NATHANIEL RICHFORD | Jan 1976 | British | Director | 2016-02-25 UNTIL 2020-06-30 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2014-02-10 UNTIL 2015-03-31 | RESIGNED |
MR PAUL FREDEREK HOLMES | May 1971 | British | Director | 2012-11-27 UNTIL 2013-03-31 | RESIGNED |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2016-08-17 UNTIL 2019-11-05 | RESIGNED |
MR ANDREW KEITH HARMER | May 1964 | British | Director | 2016-08-17 UNTIL 2021-10-13 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2012-08-28 UNTIL 2013-03-31 | RESIGNED |
MR PETER DAMIAN EGLINTON | Mar 1969 | British | Director | 2013-04-15 UNTIL 2015-03-31 | RESIGNED |
MR ROBERT IAN CARTWRIGHT | Apr 1955 | British | Director | 2015-04-01 UNTIL 2016-02-25 | RESIGNED |
MRS ELIZABETH MARY BAYLEY | Mar 1972 | British | Director | 2013-04-01 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wakefield Waste Holdings Limited | 2016-08-17 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |