WAKEFIELD WASTE HOLDINGS LIMITED
Non-Trading
General Information
NAME
WAKEFIELD WASTE HOLDINGS LIMITED
COMPANY NUMBER
09926796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/2015
(9years old)
WEBSITE
www.renewiplc.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
HIGH WYCOMBE
HP12 3TZ
Accuray House
Coronation Road
Cressex Business Park
HIGH WYCOMBE
HP12 3TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAKEFIELD WASTE HOLDINGS LIMITED | Non-Trading | View Report |
| WAKEFIELD WASTE PFI HOLDINGS LIMITED | Non-Trading | View Report |
| WAKEFIELD WASTE PFI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Dominic Pieter James Murray (930985609) has left the board |
| 17/10/2024 | New Company Secretary Sarah Parsons (932825794) Appointed |
| 17/10/2024 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
Credit Risk Overview
Want to learn more about WAKEFIELD WASTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAKEFIELD WASTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAKEFIELD WASTE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2015 - Present (9years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
05/11/2019 - Present (5 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
04/11/2021 - Present (3 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2022 - Present (2years) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/10/2024 - Present (2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 98 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAKEFIELD WASTE HOLDINGS LIMITED | Non-Trading | View Report |
| WAKEFIELD WASTE PFI HOLDINGS LIMITED | Non-Trading | View Report |
| WAKEFIELD WASTE PFI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Dominic Pieter James Murray (930985609) has left the board |
| 17/10/2024 | New Company Secretary Sarah Parsons (932825794) Appointed |
| 17/10/2024 | New Board Member Michael Robert Mason Topham (918193056) Appointed |
| 07/09/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 06/07/2023 | Ketul Chandulal Shah (925703520) has left the board |
| 08/06/2023 | Philip Bernard Griffin-Smith (920372042) has left the board |
| 08/06/2023 | New Company Secretary Dominic Pieter James Murray (930985609) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Craig Owen (930357783) Appointed |
| 26/12/2022 | Roy Kyle (927725790) has left the board |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Board Member Egan Douglas Archer (929010471) Appointed |
| 20/10/2021 | Andrew Keith Harmer (912990533) has left the board |
| 18/10/2021 | Andrew Keith Harmer (912990533) has left the board |
| 18/10/2021 | Andrew Keith Harmer (912990533) has left the board |
| 30/09/2021 | Amit Rishi Jaysukh Thakrar (925001894) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 26/03/2021 | New Board Member Amit Rishi Jaysukh Thakrar (928121795) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 13/09/2020 | New Accounts filed |
| 06/07/2020 | Adam Nathaniel Richford (912670560) has left the board |
| 06/07/2020 | New Board Member Ketul Chandulal Shah (925703520) Appointed |
| 10/04/2020 | Paul Ellis Gill (926357270) has left the board |
| 10/04/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | Paul Ellis Gill (926446942) has left the board |
| 29/11/2019 | New Board Member Paul Ellis Gill (926357270) Appointed |
| 20/11/2019 | New Board Member Paul Ellis Gill (926446942) Appointed |
| 19/11/2019 | Richard Daniel Knight (916232397) has left the board |
| 25/07/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 18/06/2018 | Kirsty O'Brien (919192349) has left the board |
| 18/06/2018 | New Board Member Nathan John Wakefield (924743737) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 25/08/2016 | Richard Daniel Knight (921239365) has left the board |
| 25/08/2016 | New Board Member Richard Daniel Knight (916232397) Appointed |
| 19/08/2016 | New Board Member Andrew Keith Harmer (912990533) Appointed |
| 19/08/2016 | New Board Member Richard Daniel Knight (921239365) Appointed |
| 19/08/2016 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 08/03/2016 | Adam Nathaniel Richford (920567323) has left the board |
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