This company is commonly known as Wakefield Waste Holdings Limited. The company was founded 8 years ago and was given the registration number 09926796. The firm's registered office is in MILTON KEYNES. You can find them at Dunedin House Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | WAKEFIELD WASTE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09926796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dunedin House Auckland Park, Mount Farm, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX | Secretary | 01 June 2023 | Active |
| Welken House, 10 - 11 Chaterhouse Square, London, England, EC1M 6EH | Director | 04 November 2021 | Active |
| Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX | Director | 22 December 2015 | Active |
| Welken House, 10 - 11 Chaterhouse Square, London, England, EC1M 6EH | Director | 05 November 2019 | Active |
| Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX | Director | 09 December 2022 | Active |
| Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX | Secretary | 22 December 2015 | Active |
| Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | Director | 22 December 2015 | Active |
| Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | Director | 17 August 2016 | Active |
| Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | Director | 17 August 2016 | Active |
| Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | Director | 01 December 2020 | Active |
| Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | Director | 17 August 2016 | Active |
| Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | Director | 25 February 2016 | Active |
| Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX | Director | 01 July 2020 | Active |
| Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | Director | 22 December 2015 | Active |
| Dunedin House, Auckland Park, Mount Farm, Bletchley, Milton Keynes, United Kingdom, MK1 1BU | Director | 22 March 2021 | Active |
| Allington House, 150, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 11 May 2018 | Active |
| Equitix Infrastructure 4 Limited | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Welken House, 10-11, Charterhouse Square, London, England, EC1M 6EH |
| Nature of control | : |
|
| Renewi Pfi Investments Limited | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enigma, Wavendon Business Park, Ortensia Drive, Milton Keynes, England, MK17 8LX |
| Nature of control | : |
|
| Equitix Infrastructure 4 Limited | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, South Building, London, England, EC1A 4HD |
| Nature of control | : |
|
| Renewi Pfi Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dunedin House, Auckland Park, Milton Keynes, England, MK1 1BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2023-01-25 | Officers | Change person secretary company with change date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.