UK WASTE MANAGEMENT HOLDINGS LIMITED
HIGH WYCOMBE WESSEX WASTE MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3TZ

Company number 02536345
Status Active
Incorporation Date 3 September 1990
Company Type Private Limited Company
Address CORONATION ROAD, CRESSEX, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 30 March 2017; Full accounts made up to 25 March 2016; Appointment of Mr Ian Raymond Wakelin as a director on 15 December 2016. The most likely internet sites of UK WASTE MANAGEMENT HOLDINGS LIMITED are www.ukwastemanagementholdings.co.uk, and www.uk-waste-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five 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.Uk Waste Management Holdings Limited is a Private Limited Company. The company registration number is 02536345. Uk Waste Management Holdings Limited has been working since 03 September 1990. The present status of the company is Active. The registered address of Uk Waste Management Holdings Limited is 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. Director BETTINGTON, Martin John has been resigned. Director BOWDEN-WILLIAMS, Julian has been resigned. Director BROWN, David Andrew has been resigned. Director CLARK, William Alexander Frank has been resigned. Director COLLIER, Luther Michael has been resigned. Director DESSING, Peter Bernard has been resigned. Director DEWSNAP, Philip Samson has been resigned. Director FALKMAN, Edwin Gosta has been resigned. Director FRANKLIN, Nicholas Curtis has been resigned. Director GABRIELSON, Bo Gustaf Allen has been resigned. Director GREGG, Nicholas has been resigned. Director HAMBLING, Louise Helen has been resigned. Director HOLSTEN, Joseph Martin has been resigned. Director HOOD, William Nicholas has been resigned. Director HORBACH, Jan Andreas Leonardus has been resigned. Director JENNINGS, Paul Willis has been resigned. Director KNOTT, David Robert has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director PONE, Culdip Kelly Caur has been resigned. Director SKELLETT, Colin Frank 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 WHEATLEY, Nicholas Anthony William has been resigned. Director WILSON, Nigel David has been resigned. Director WOODWARD, Keith has been resigned. Director HALES WASTE CONTROL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WAKELIN, Ian Raymond
Appointed Date: 15 December 2016
62 years old
Director
BIFFA CORPORATE SERVICES LIMITED
Appointed Date: 25 July 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 July 2008
Secretary
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Secretary
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 31 July 2008
Director
BETTINGTON, Martin John
Resigned: 31 March 2008
Appointed Date: 22 September 2000
73 years old
Director
BOWDEN-WILLIAMS, Julian
Resigned: 31 March 2011
Appointed Date: 27 July 2010
53 years old
Director
BROWN, David Andrew
Resigned: 07 November 2001
Appointed Date: 22 September 2000
71 years old
Director
CLARK, William Alexander Frank
Resigned: 28 September 2001
Appointed Date: 27 September 2001
64 years old
Director
COLLIER, Luther Michael
Resigned: 11 August 1995
Appointed Date: 28 August 1992
77 years old
Director
DESSING, Peter Bernard
Resigned: 14 July 1999
Appointed Date: 18 March 1997
78 years old
Director
DEWSNAP, Philip Samson
Resigned: 22 September 2000
Appointed Date: 21 October 1999
73 years old
Director
FALKMAN, Edwin Gosta
Resigned: 31 December 1998
81 years old
Director
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 30 November 1998
82 years old
Director
GABRIELSON, Bo Gustaf Allen
Resigned: 31 December 1998
Appointed Date: 27 July 1995
78 years old
Director
GREGG, Nicholas
Resigned: 29 April 2010
Appointed Date: 29 May 2008
62 years old
Director
HAMBLING, Louise Helen
Resigned: 28 September 2001
Appointed Date: 27 September 2001
58 years old
Director
HOLSTEN, Joseph Martin
Resigned: 18 March 1997
Appointed Date: 11 August 1995
73 years old
Director
HOOD, William Nicholas
Resigned: 30 November 1998
89 years old
Director
HORBACH, Jan Andreas Leonardus
Resigned: 28 May 2010
Appointed Date: 12 February 2010
63 years old
Director
JENNINGS, Paul Willis
Resigned: 03 August 2010
Appointed Date: 12 February 2010
68 years old
Director
KNOTT, David Robert
Resigned: 31 March 2009
Appointed Date: 01 September 2003
77 years old
Director
LOWTH, Timothy Walter John
Resigned: 27 November 2008
Appointed Date: 20 August 2001
66 years old
Director
PONE, Culdip Kelly Caur
Resigned: 02 August 2011
Appointed Date: 26 January 2009
55 years old
Director
SKELLETT, Colin Frank
Resigned: 30 November 1998
80 years old
Director
STEWART, Martin Richard
Resigned: 22 September 2000
Appointed Date: 30 November 1998
65 years old
Director
TWEEDALE, Robin Edwin
Resigned: 31 July 2003
Appointed Date: 21 October 1999
73 years old
Director
WAKELIN, Ian Raymond
Resigned: 24 January 2012
Appointed Date: 25 July 2011
62 years old
Director
WHEATLEY, Nicholas Anthony William
Resigned: 30 November 1998
83 years old
Director
WILSON, Nigel David
Resigned: 27 July 1995
Appointed Date: 22 July 1993
69 years old
Director
WOODWARD, Keith
Resigned: 09 December 2016
Appointed Date: 29 May 2008
71 years old
Director
HALES WASTE CONTROL LIMITED
Resigned: 29 May 2008
Appointed Date: 31 March 2008

UK WASTE MANAGEMENT HOLDINGS LIMITED Events

13 Mar 2017
Current accounting period shortened from 31 March 2017 to 30 March 2017
31 Dec 2016
Full accounts made up to 25 March 2016
21 Dec 2016
Appointment of Mr Ian Raymond Wakelin as a director on 15 December 2016
21 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 177 more events
23 Jan 1991
Company name changed intercede 855 LIMITED\certificate issued on 24/01/91
23 Jan 1991
Company name changed\certificate issued on 23/01/91
12 Dec 1990
Secretary's particulars changed
08 Nov 1990
Registered office changed on 08/11/90 from: inveresk house 1 aldwych london WC2R ohf
03 Sep 1990
Incorporation

UK WASTE MANAGEMENT HOLDINGS LIMITED Charges

20 October 2016
Charge code 0253 6345 0005
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 October 2016
Charge code 0253 6345 0004
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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: 20 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…
24 June 2008
Debenture
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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