BIFFA CORPORATE SERVICES LIMITED
HIGH WYCOMBE BIFFA SHELFCO LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 07155949
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 February 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 BIFFA CORPORATE SERVICES LIMITED are www.biffacorporateservices.co.uk, and www.biffa-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Maidenhead Rail Station is 7.2 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biffa Corporate Services Limited is a Private Limited Company. The company registration number is 07155949. Biffa Corporate Services Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Biffa Corporate Services Limited is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . WAKELIN, Ian Raymond is a Director of the company. WOODWARD, Keith is a Director of the company. Secretary ELLSON, Hilary has been resigned. Secretary WOODWARD, Keith has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WAKELIN, Ian Raymond
Appointed Date: 25 July 2011
62 years old
Director
WOODWARD, Keith
Appointed Date: 12 February 2010
71 years old

Resigned Directors

Secretary
ELLSON, Hilary
Resigned: 03 July 2012
Appointed Date: 12 February 2010
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 12 February 2010
Director
HALES WASTE CONTROL LIMITED
Resigned: 12 October 2011
Appointed Date: 12 February 2010

Persons With Significant Control

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

BIFFA CORPORATE SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 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
18 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 13 more events
13 Apr 2011
Change of name notice
24 Feb 2011
Annual return made up to 12 February 2011 with full list of shareholders
13 Apr 2010
Registered office address changed from Accuray House Coronation Road, Cressex High Wycombe Buckinghamshire HP12 3TZ England on 13 April 2010
31 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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