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NORWASTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norwaste Limited. The company was founded 52 years ago and was given the registration number 01041912. The firm's registered office is in HIGH WYCOMBE. You can find them at Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORWASTE LIMITED
Company Number:01041912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accuray House, Coronation Road, Cressex, High Wycombe, HP12 3TZ

Secretary02 June 2023Active
Accuray House, Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director19 September 2023Active
Accuray House, Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director28 September 2018Active
12 Willow Vale, Leatherhead, KT22 9TE

Secretary22 September 2000Active
Accuray House, Coronation Road, Cressex, High Wycombe, HP12 3TZ

Secretary31 March 2008Active
Harveys, Hartley Wespall, Basingstoke, RG27 0BL

Secretary26 January 1993Active
Accuray House, Coronation Road, Cressex, High Wycombe, HP12 3TZ

Secretary31 March 2008Active
The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB

Corporate Secretary-Active
23 Cottesmore Court, Stanford Road, London, W8 5QN

Director22 September 2000Active
26 Calonne Road, Wimbledon, London, SW19 5HJ

Director22 September 2000Active
Threeways The Avenue, Hale, Altrincham, WA15 0LX

Director-Active
Harveys, Hartley Wespall, Basingstoke, RG27 0BL

Director26 January 1993Active
10 Kimpton Road, Blackmore End, Wheathampstead, AL4 8LD

Director-Active
100, Kidmore Road, Caversham, Reading, RG4 7NB

Director20 August 2001Active
Accuray House, Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director28 September 2018Active
49 Meols Drive, Hoylake, Wirral, CH47 4AF

Director07 March 1998Active
The Heights Bentmeadows, Rochdale, OL12 6LF

Director22 September 2000Active
Accuray House, Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director14 June 2017Active
Fox Covert Farm, Marsh Gibbon, Bicester, OX6 0AQ

Director26 January 1993Active
Badgers, Cadmore End, High Wycombe, HP14 3PL

Director31 May 1995Active
Accuray House, Coronation Road, Cressex, High Wycombe, HP12 3TZ

Director27 November 2008Active
Lane End House, Shepherds Green, Henley On Thames, RG9 4QN

Director26 January 1993Active
C/O Biffa, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TZ

Corporate Director12 October 2011Active
Coronation Road, Cressex, High Wycombe, United Kingdom, HP12 3TZ

Corporate Director31 March 2008Active

People with Significant Control

Biffa Waste Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cressex Business Park, Coronation Road, High Wycombe, England, HP12 3TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-06Accounts

Accounts with accounts type dormant.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-06-13Officers

Appoint person secretary company with name date.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2022-11-16Accounts

Accounts with accounts type dormant.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type dormant.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Officers

Appoint person director company with name date.

Download
2018-10-09Officers

Termination director company with name termination date.

Download
2018-10-09Officers

Appoint person director company with name date.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type dormant.

Download
2017-06-19Officers

Appoint person director company with name date.

Download
2017-06-19Officers

Termination director company with name termination date.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Officers

Termination secretary company with name termination date.

Download

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