This company is commonly known as Biffa Waste Services Limited. The company was founded 55 years ago and was given the registration number 00946107. The firm's registered office is in HIGH WYCOMBE. You can find them at Coronation Road, Cressex, High Wycombe, Bucks. This company's SIC code is 38110 - Collection of non-hazardous waste.
| Name | : | BIFFA WASTE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00946107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1969 |
| End of financial year | : | 25 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coronation Road, Cressex, High Wycombe, Bucks, HP12 3TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Secretary | 11 July 2019 | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 04 November 2019 | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 19 September 2023 | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 04 April 2022 | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 08 October 2013 | Active |
| The Mill House, Marsworth, Tring, HP23 4LY | Secretary | - | Active |
| Accuray House, Coronation Road, High Wycombe, HP12 3TZ | Secretary | 20 February 1998 | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Secretary | 31 July 2008 | Active |
| Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ | Secretary | 22 February 2017 | Active |
| 66 Anton Way, Aylesbury, HP21 9TE | Secretary | 19 September 1997 | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Secretary | 12 January 2007 | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 04 November 2019 | Active |
| Lion House, Alvescot, | Director | 24 July 1992 | Active |
| The Mill House, Marsworth, Tring, HP23 4LY | Director | - | Active |
| 23 Cottesmore Court, Stanford Road, London, W8 5QN | Director | - | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 01 March 2021 | Active |
| 26 Calonne Road, Wimbledon, London, SW19 5HJ | Director | - | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 25 August 2004 | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 25 September 2012 | Active |
| Woodview Redland End, Speen, HP27 0RW | Director | 18 September 1992 | Active |
| 32 Carleton Rise, Welwyn, AL6 9RF | Director | - | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 03 July 2006 | Active |
| Orchard House Main Street, Tatenhill, Burton On Trent, DE13 9SD | Director | 18 September 1992 | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 16 June 2008 | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 12 February 2010 | Active |
| Ivy House, North Kilworth, LE17 6HG | Director | - | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 28 May 2010 | Active |
| 2 Fiery Hill Drive, Barnt Green, Birmingham, B45 8SZ | Director | 01 August 2003 | Active |
| 100, Kidmore Road, Caversham, Reading, RG4 7NB | Director | 20 August 2001 | Active |
| Lippelodorp 58, B 2890 Lippelo St Amands, Belgium, FOREIGN | Director | 31 May 1995 | Active |
| 13 Walnut Close, Blunham, Bedford, MK44 3NB | Director | 15 December 1994 | Active |
| 11 The Fairway, Flackwell Heath, High Wycombe, HP10 9NF | Director | - | Active |
| Cherry Cottage Crendon Road, Shabbington, Aylesbury, HP18 9HE | Director | 15 December 1994 | Active |
| Coronation Road, Cressex, High Wycombe, HP12 3TZ | Director | 02 June 2023 | Active |
| 26 Millais, Horsham, RH13 6BS | Director | 22 March 1996 | Active |
| Biffa Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-05 | Officers | Appoint person director company with name date. | Download |
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