BIFFA (ROXBY) LIMITED
HIGH WYCOMBE WASTE MANAGEMENT (ROXBY) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 02031961
Status Active
Incorporation Date 27 June 1986
Company Type Private Limited Company
Address ACCURAY HOUSE, 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 one hundred and forty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Appointment of Mr Ian Raymond Wakelin as a director on 28 April 2017; Termination of appointment of Keith Woodward as a director on 9 December 2016. The most likely internet sites of BIFFA (ROXBY) LIMITED are www.biffaroxby.co.uk, and www.biffa-roxby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five 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 Roxby Limited is a Private Limited Company. The company registration number is 02031961. Biffa Roxby Limited has been working since 27 June 1986. The present status of the company is Active. The registered address of Biffa Roxby Limited is Accuray House Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . WAKELIN, Ian Raymond is a Director of the company. BIFFA CORPORATE SERVICES LIMITED is a Director of the company. Secretary CLARK, William Alexander Frank has been resigned. Secretary ELLSON, Hilary Myra has been resigned. Secretary FRANKLIN, Nicholas Curtis has been resigned. Secretary WOODWARD, Keith has been resigned. Secretary WOOLHOUSE, Martin Brennan has been resigned. Director BETTINGTON, Martin John has been resigned. Director BOND, Peter Robert Michael has been resigned. Director BROWN, David Andrew has been resigned. Director BURY, Keith has been resigned. Director DEWSNAP, Phillip Samson has been resigned. Director EVANS, Harold Edwin has been resigned. Director FRANKLIN, Nicholas Curtis has been resigned. Director JAMES, Dyfrig Morgan has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director STEWART, Martin Richard has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Director WAKELIN, Ian Raymond has been resigned. Director WHYBROW, Ian Michael has been resigned. Director WOODWARD, Keith has been resigned. Director WYNNE, Michael Patrick 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: 28 April 2017
62 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 12 October 2011

Resigned Directors

Secretary
CLARK, William Alexander Frank
Resigned: 31 July 2008
Appointed Date: 22 September 2000
Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 31 March 2008
Secretary
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 26 January 1993
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 March 2008
Secretary
WOOLHOUSE, Martin Brennan
Resigned: 26 January 1993
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 22 September 2000
73 years old
Director
BOND, Peter Robert Michael
Resigned: 14 December 1992
90 years old
Director
BROWN, David Andrew
Resigned: 07 November 2001
Appointed Date: 22 September 2000
71 years old
Director
BURY, Keith
Resigned: 31 May 1995
91 years old
Director
DEWSNAP, Phillip Samson
Resigned: 22 September 2000
Appointed Date: 08 October 1997
74 years old
Director
EVANS, Harold Edwin
Resigned: 14 December 1992
85 years old
Director
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 26 January 1993
82 years old
Director
JAMES, Dyfrig Morgan
Resigned: 26 April 1994
71 years old
Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 20 August 2001
66 years old
Director
STEWART, Martin Richard
Resigned: 22 September 2000
Appointed Date: 07 March 1998
65 years old
Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 07 March 1998
73 years old
Director
WAKELIN, Ian Raymond
Resigned: 25 June 1997
Appointed Date: 26 January 1993
62 years old
Director
WHYBROW, Ian Michael
Resigned: 07 March 1998
Appointed Date: 31 May 1995
59 years old
Director
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 27 November 2008
71 years old
Director
WYNNE, Michael Patrick
Resigned: 31 May 1995
Appointed Date: 26 January 1993
77 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 12 October 2011
Appointed Date: 31 March 2008

Persons With Significant Control

Biffa Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIFFA (ROXBY) LIMITED Events

03 May 2017
Confirmation statement made on 25 April 2017 with updates
28 Apr 2017
Appointment of Mr Ian Raymond Wakelin as a director on 28 April 2017
28 Apr 2017
Termination of appointment of Keith Woodward as a director on 9 December 2016
12 Dec 2016
Termination of appointment of Keith Woodward as a secretary on 9 December 2016
12 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 132 more events
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1986
Registered office changed on 16/10/86 from: 47 brunswick place london N1 6EE
19 Sep 1986
Gazettable document
29 Aug 1986
Company name changed outerview LIMITED\certificate issued on 29/08/86
27 Jun 1986
Certificate of Incorporation

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