WASTELINK SERVICES LIMITED
AYLESBURY WASTELINK UK LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 03301288
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address THIRD FLOOR, THE GATEHOUSE, GATEHOUSE WAY, AYLESBURY, BUCKS, HP19 8DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Keith Woodward as a secretary on 9 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WASTELINK SERVICES LIMITED are www.wastelinkservices.co.uk, and www.wastelink-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wastelink Services Limited is a Private Limited Company. The company registration number is 03301288. Wastelink Services Limited has been working since 13 January 1997. The present status of the company is Active. The registered address of Wastelink Services Limited is Third Floor The Gatehouse Gatehouse Way Aylesbury Bucks Hp19 8db. . WAKELIN, Ian Raymond is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary BOLGER, Eamon Joseph has been resigned. Secretary CULLIS, Lynne Anne has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary FLETCHER, David Arthur has been resigned. Secretary WOODWARD, Keith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHWORTH, Paul Francis has been resigned. Director BROWN, Keith has been resigned. Director FLETCHER, David Arthur has been resigned. Director LOCKWOOD, Michael Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SAGE, Kevin has been resigned. Director TOPHAM, Michael has been resigned. Director VAN DANZIG, Barry Peter has been resigned. Director WYNNE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WAKELIN, Ian Raymond
Appointed Date: 04 July 2006
62 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 21 October 2011

Resigned Directors

Secretary
BOLGER, Eamon Joseph
Resigned: 06 August 2010
Appointed Date: 04 July 2006
Secretary
CULLIS, Lynne Anne
Resigned: 04 July 2006
Appointed Date: 30 April 1999
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 01 November 2010
Secretary
FLETCHER, David Arthur
Resigned: 30 April 1999
Appointed Date: 13 January 1997
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 01 November 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997
Director
ASHWORTH, Paul Francis
Resigned: 15 August 2003
Appointed Date: 21 January 2003
69 years old
Director
BROWN, Keith
Resigned: 01 September 2011
Appointed Date: 04 July 2006
67 years old
Director
FLETCHER, David Arthur
Resigned: 30 April 1999
Appointed Date: 13 January 1997
81 years old
Director
LOCKWOOD, Michael Andrew
Resigned: 31 May 1999
Appointed Date: 13 January 1997
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997
Director
SAGE, Kevin
Resigned: 23 September 2003
Appointed Date: 21 January 2003
68 years old
Director
TOPHAM, Michael
Resigned: 21 October 2011
Appointed Date: 04 July 2006
53 years old
Director
VAN DANZIG, Barry Peter
Resigned: 04 July 2006
Appointed Date: 13 January 1997
77 years old
Director
WYNNE, Michael
Resigned: 06 August 2010
Appointed Date: 04 July 2006
77 years old

Persons With Significant Control

Biffa Gs Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WASTELINK SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 85 more events
20 Jan 1997
Registered office changed on 20/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1997
New director appointed
20 Jan 1997
New secretary appointed;new director appointed
20 Jan 1997
New director appointed
13 Jan 1997
Incorporation

WASTELINK SERVICES LIMITED Charges

30 January 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
2 November 2004
Guarantee & debenture
Delivered: 18 November 2004
Status: Satisfied on 17 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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