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Wakefield Waste Pfi Holdings Limited, MK1 1BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WAKEFIELD WASTE PFI HOLDINGS LIMITED

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

This company is commonly known as Wakefield Waste Pfi Holdings Limited. The company was founded 12 years ago and was given the registration number 08192370. The firm's registered office is in MILTON KEYNES. You can find them at Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WAKEFIELD WASTE PFI HOLDINGS LIMITED
Company Number:08192370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Secretary01 June 2023Active
Welken House, 10 - 11 Chaterhouse Square, London, England, EC1M 6EH

Director04 November 2021Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director01 April 2015Active
Welken House, 10 - 11 Chaterhouse Square, London, England, EC1M 6EH

Director05 November 2019Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director09 December 2022Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Secretary28 August 2012Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU

Director01 April 2013Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU

Director01 April 2015Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU

Director15 April 2013Active
Dunedin House, Auckland Park, Milton Keynes, Mount Farm, United Kingdom, MK1 1BU

Director28 August 2012Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU

Director17 August 2016Active
Dunedin House, Auckland Park, Bletchley, Milton Keynes, United Kingdom, MK1 1BU

Director27 November 2012Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU

Director17 August 2016Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU

Director01 December 2020Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU

Director10 February 2014Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU

Director17 August 2016Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU

Director25 February 2016Active
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX

Director01 July 2020Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU

Director28 August 2012Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU

Director01 April 2015Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU

Director22 March 2021Active
Dunedin House, Auckland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU

Director28 August 2012Active
Allington House, 150, Victoria Street, London, United Kingdom, SW1E 5LB

Director11 May 2018Active

People with Significant Control

Wakefield Waste Holdings Limited
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, England, MK17 8LX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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