O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED was incorporated 9 years ago on 24/04/2015 and has the registered number: 09560589. The accounts status is DORMANT and accounts are next due on 30/12/2024.

O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

CORONATION ROAD
HIGH WYCOMBE
HP12 3TZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1502 LIMITED (until 29/07/2015)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT MASON TOPHAM Nov 1972 British Director 2018-09-28 CURRENT
MR PAUL ANTHONY JAMES Feb 1967 British Director 2023-09-19 CURRENT
SARAH PARSONS Secretary 2019-07-11 CURRENT
MR RICHARD NEIL PIKE Sep 1969 British Director 2018-09-28 UNTIL 2023-03-31 RESIGNED
BIFFA CORPORATE SERVICES LIMITED Corporate Director 2017-07-05 UNTIL 2023-09-19 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2015-04-24 UNTIL 2015-06-11 RESIGNED
MR IAN RAYMOND WAKELIN Mar 1963 British Director 2017-07-05 UNTIL 2018-09-28 RESIGNED
MR GORDON JOHN O'BRIEN Nov 1962 British Director 2015-07-07 UNTIL 2017-07-05 RESIGNED
MR NATHAN O'BRIEN Mar 1986 British Director 2015-06-11 UNTIL 2017-07-05 RESIGNED
JONATHAN ANDREW HURFORD Jan 1978 British Director 2015-09-14 UNTIL 2017-07-05 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2015-04-24 UNTIL 2015-06-11 RESIGNED
RACHAEL HAMBROOK Secretary 2017-07-05 UNTIL 2019-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biffa Waste Services Limited 2017-07-05 High Wycombe   Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Nathan O'Brien 2016-04-06 - 2017-07-05 3/1986 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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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
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