BIFFA WEST SUSSEX LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ
Company number 06744107
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 25 March 2016; Appointment of Mr Andrew Mark Burgess as a director on 22 March 2017; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BIFFA WEST SUSSEX LIMITED are www.biffawestsussex.co.uk, and www.biffa-west-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 West Sussex Limited is a Private Limited Company. The company registration number is 06744107. Biffa West Sussex Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Biffa West Sussex Limited is Coronation Road Cressex High Wycombe Buckinghamshire Hp12 3tz. . BURGESS, Andrew Mark is a Director of the company. CASEY, John Kieran, Dr. is a Director of the company. THAIR, Michael is a Director of the company. WAKELIN, Ian Raymond is a Director of the company. Secretary ELLSON, Hilary Myra has been resigned. Secretary WOODWARD, Keith has been resigned. Director BOWDEN-WILLIAMS, Julian has been resigned. Director HORBACH, Jan Andreas Leonardus has been resigned. Director JENNINGS, Paul Willis has been resigned. Director PONE, Culdip Kelly Caur has been resigned. Director WOODWARD, Keith has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
BURGESS, Andrew Mark
Appointed Date: 22 March 2017
59 years old
Director
CASEY, John Kieran, Dr.
Appointed Date: 23 September 2010
58 years old
Director
THAIR, Michael
Appointed Date: 06 April 2010
49 years old
Director
WAKELIN, Ian Raymond
Appointed Date: 23 September 2010
62 years old

Resigned Directors

Secretary
ELLSON, Hilary Myra
Resigned: 03 July 2012
Appointed Date: 07 November 2008
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 07 November 2008
Director
BOWDEN-WILLIAMS, Julian
Resigned: 31 March 2011
Appointed Date: 23 September 2010
53 years old
Director
HORBACH, Jan Andreas Leonardus
Resigned: 28 May 2010
Appointed Date: 16 November 2009
63 years old
Director
JENNINGS, Paul Willis
Resigned: 03 August 2010
Appointed Date: 12 February 2010
68 years old
Director
PONE, Culdip Kelly Caur
Resigned: 02 August 2011
Appointed Date: 16 November 2009
56 years old
Director
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 07 November 2008
72 years old

Persons With Significant Control

Biffa West Sussex Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIFFA WEST SUSSEX LIMITED Events

28 Mar 2017
Full accounts made up to 25 March 2016
24 Mar 2017
Appointment of Mr Andrew Mark Burgess as a director on 22 March 2017
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 Dec 2016
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
...
... and 29 more events
17 Nov 2009
Annual return made up to 7 November 2009 with full list of shareholders
16 Nov 2009
Appointment of Mr. Jan Andreas Leonardus Horbach as a director
16 Nov 2009
Appointment of Ms. Culdip Kelly Caur Pone as a director
18 Nov 2008
Accounting reference date shortened from 30/11/2009 to 31/03/2009
07 Nov 2008
Incorporation

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