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 - MILTON KEYNES

This company is listed in the following categories:
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

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