Active
Company Information for WAKEFIELD WASTE HOLDINGS LIMITED
Enigma, Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, BUCKINGHAMSHIRE, MK17 8LX,
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Company Registration Number
09926796
Private Limited Company
Active |
Company Name | |
---|---|
WAKEFIELD WASTE HOLDINGS LIMITED | |
Legal Registered Office | |
Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes BUCKINGHAMSHIRE MK17 8LX | |
Company Number | 09926796 | |
---|---|---|
Company ID Number | 09926796 | |
Date formed | 2015-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-01 | |
Return next due | 2025-03-15 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-12 15:06:05 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BERNARD GRIFFIN-SMITH |
||
ALISTAIR DANIEL BROOKES |
||
ANDREW KEITH HARMER |
||
RICHARD DANIEL KNIGHT |
||
ADAM NATHANIEL RICHFORD |
||
WILLIAM SPURR |
||
NATHAN JOHN WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRSTY O'BRIEN |
Director | ||
ROBERT IAN CARTWRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENEWI BDR LIMITED | Director | 2016-09-09 | CURRENT | 2011-10-24 | Active | |
RENEWI BDR HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2011-10-24 | Active | |
ELWA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2010-09-28 | Active | |
ENERGEN BIOGAS LIMITED | Director | 2016-01-01 | CURRENT | 2008-02-27 | Active | |
ELWA LIMITED | Director | 2016-01-01 | CURRENT | 1992-03-25 | Active | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2009-04-24 | In Administration | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED | Director | 2016-01-01 | CURRENT | 2009-03-03 | In Administration | |
CAIRD EVERED LIMITED | Director | 2016-01-01 | CURRENT | 1988-09-01 | Active | |
RENEWI SRF TRADING LIMITED | Director | 2016-01-01 | CURRENT | 1990-11-29 | Active | |
CAIRD EVERED HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2006-11-22 | Active | |
RENEWI PFI INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 1996-02-08 | Active | |
RENEWI CUMBRIA HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2009-01-23 | Active | |
RENEWI CUMBRIA LIMITED | Director | 2015-04-01 | CURRENT | 2009-01-23 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2015-04-01 | CURRENT | 2012-08-28 | Active | |
RENEWI ARGYLL & BUTE LIMITED | Director | 2015-04-01 | CURRENT | 2000-09-20 | Active | |
RENEWI ARGYLL & BUTE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2001-06-06 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED | Director | 2015-11-02 | CURRENT | 2015-10-16 | Active | |
FULL CIRCLE GENERATION LTD | Director | 2015-11-02 | CURRENT | 2014-05-23 | Active | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2009-11-02 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2012-06-27 | Active | |
EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-15 | Active | |
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2017-07-17 | CURRENT | 2015-12-11 | Active | |
CONNECT PLUS (M25) LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-01-24 | CURRENT | 2008-10-03 | Active | |
EQUITIX SOLAR HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX THAME HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
EQUITIX MICHAELSTON HOLDCO LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
EQUITIX KAPPA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX LUMINOUS HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX GREENCROFT HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX SIGMA HOLDCO LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
EQUITIX ALBRIGHTON HOLDCO LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
EQUITIX FIRE CONTROL IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-11 | Active | |
EQUITIX RENAISSANCE IV GP LIMITED | Director | 2016-09-30 | CURRENT | 2015-12-15 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2016-08-17 | CURRENT | 2012-08-28 | Active | |
WELKEN 3 LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
EQUITIX EXETER III NOMINEE LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
EQUITIX EXETER (S) III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
EQUITIX EXETER III GP LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
EQUITIX GRIMSBY MA 1 NOMINEE LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
EQUITIX GRIMSBY MA 1 GP LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
EQUITIX GRIMSBY (S) MA 1 GP LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
NPH HEALTHCARE LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-13 | Active | |
NPH HEALTHCARE (INTERMEDIATE) LIMITED | Director | 2015-09-16 | CURRENT | 2015-01-07 | Active | |
NPH HEALTHCARE (HOLDINGS) LIMITED | Director | 2015-09-16 | CURRENT | 2014-11-12 | Active | |
AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED | Director | 2013-11-26 | CURRENT | 2009-01-23 | Active | |
LEEDS PFI SPV 2 LIMITED | Director | 2013-11-26 | CURRENT | 2008-12-08 | Active | |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2013-11-21 | CURRENT | 2009-11-02 | In Administration | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2013-01-15 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2013-01-15 | CURRENT | 2012-03-09 | Active | |
PRIMARIA (LEEDS) LIMITED | Director | 2012-09-04 | CURRENT | 2004-06-10 | Active | |
EQUITIX DERBYSHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2009-02-09 | Active | |
EQUITIX CAMBRIDGESHIRE LIMITED | Director | 2012-08-06 | CURRENT | 2008-12-12 | Active | |
WATERFRONT LEISURE (CROSBY) LIMITED | Director | 2012-05-01 | CURRENT | 1996-05-14 | Active | |
BRECKLAND HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2005-06-09 | Active | |
BRECKLAND LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2002-01-21 | Active | |
RIVENDELL LEISURE LIMITED | Director | 2012-04-26 | CURRENT | 2004-09-20 | Active - Proposal to Strike off | |
RIVENDELL LEISURE (HOLDINGS) LIMITED | Director | 2012-04-26 | CURRENT | 2006-03-24 | Active - Proposal to Strike off | |
BOXWOOD HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
LEISUREPLAN INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2004-12-06 | Active | |
LEISUREPLAN PROJECTS LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-11 | Active | |
LEISUREPLAN PROJECTS FINANCE LIMITED | Director | 2012-04-25 | CURRENT | 2007-05-15 | Active | |
BOXWOOD LEISURE LIMITED | Director | 2012-04-25 | CURRENT | 2001-04-09 | Active | |
ELWA HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2010-09-28 | Active | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Director | 2016-02-25 | CURRENT | 2003-03-18 | Liquidation | |
ELWA LIMITED | Director | 2016-02-25 | CURRENT | 1992-03-25 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2016-02-25 | CURRENT | 2012-08-28 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
RENEWI BDR LIMITED | Director | 2016-02-25 | CURRENT | 2011-10-24 | Active | |
RENEWI BDR HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2011-10-24 | Active | |
RAYMOND ROAD ESTATE LIMITED | Director | 2008-01-02 | CURRENT | 1990-10-31 | Active | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Director | 2018-01-23 | CURRENT | 2003-03-18 | Liquidation | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2018-01-23 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2015-04-01 | CURRENT | 2012-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KETUL CHANDULAL SHAH | ||
Appointment of Mr Dominic Pieter James Murray as company secretary on 2023-06-01 | ||
Termination of appointment of Philip Bernard Griffin-Smith on 2023-05-31 | ||
Notification of Renewi Pfi Investments Limited as a person with significant control on 2016-08-17 | ||
Notification of Equitix Infrastructure 4 Limited as a person with significant control on 2016-08-17 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CESSATION OF RENEWI PFI INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EQUITIX INFRASTRUCTURE 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
Change to person with significant control | ||
REGISTERED OFFICE CHANGED ON 31/01/23 FROM Dunedin House Auckland Park, Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU United Kingdom | ||
Director's details changed for Mr Craig Owen on 2023-01-23 | ||
Director's details changed for Mr Alistair Daniel Brookes on 2023-01-23 | ||
SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BERNARD GRIFFIN-SMITH on 2023-01-23 | ||
DIRECTOR APPOINTED MR CRAIG OWEN | ||
APPOINTMENT TERMINATED, DIRECTOR ROY KYLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY KYLE | |
AP01 | DIRECTOR APPOINTED MR CRAIG OWEN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH HARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD | |
AP01 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROY KYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPURR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NATHANIEL RICHFORD | |
AP01 | DIRECTOR APPOINTED MR KETUL CHANDULAL SHAH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED NATHAN JOHN WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
PSC06 | Change of details for Shanks Pfi Investments Limited as a person with significant control on 2017-10-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP100,000 | |
ANNOTATION | Clarification | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 17/08/2016 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH HARMER | |
AP01 | DIRECTOR APPOINTED MISS KIRSTY O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 100000.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WAKEFIELD WASTE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |