Wakefield Waste Pfi Limited

Active08193325 Private limited company
Incorporated
28 August 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
South East
Address
Cressex Business Park
Coronation Road
High Wycombe
HP12 3TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
British
Born October 1987 (39)
Parsons, Sarah
Secretary · Appointed 10 October 2024
Director · Appointed 9 December 2022
British
Born July 1978 (48)
Director · Appointed 4 November 2021
British
Born November 1967
Director · Appointed 5 November 2019
British
Born March 1975 (51)
Director · Appointed 1 April 2015
British
Born October 1976 (50)
Officer history (19 former)
13 October 2025
Resigned Topham, Michael Robert Mason as Director
13 October 2025
Appointed Milan, Liam Oliver as Director
10 October 2024
Appointed Parsons, Sarah as Secretary
10 October 2024
Resigned Murray, Dominic Pieter James as Secretary
10 October 2024
Appointed Topham, Michael Robert Mason as Director
30 June 2023
Resigned Shah, Ketul Chandulal as Director
1 June 2023
Appointed Murray, Dominic Pieter James as Secretary
31 May 2023
Resigned Griffin-Smith, Philip Bernard as Secretary
9 December 2022
Appointed Owen, Craig as Director
8 December 2022
Resigned Kyle, Roy as Director
4 November 2021
Appointed Archer, Egan Douglas, Dr as Director
13 October 2021
Resigned Harmer, Andrew Keith as Director
15 September 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
22 March 2021
Appointed Thakrar, Amit Rishi Jaysukh as Director
12 March 2021
Resigned Wakefield, Nathan John as Director
1 December 2020
Appointed Kyle, Roy as Director
30 November 2020
Resigned Spurr, William as Director
1 July 2020
Appointed Shah, Ketul Chandulal as Director
30 June 2020
Resigned Richford, Adam Nathaniel as Director
5 November 2019
Resigned Knight, Richard Daniel as Director
5 November 2019
Appointed Gill, Paul Ellis as Director
11 May 2018
Appointed Wakefield, Nathan John as Director
11 May 2018
Resigned O'Brien, Kirsty as Director
17 August 2016
Appointed Harmer, Andrew Keith as Director
17 August 2016
Appointed Knight, Richard Daniel as Director
17 August 2016
Appointed O'Brien, Kirsty as Director
25 February 2016
Appointed Richford, Adam Nathaniel as Director
25 February 2016
Resigned Cartwright, Robert Ian as Director
1 April 2015
Appointed Cartwright, Robert Ian as Director
1 April 2015
Appointed Spurr, William as Director
1 April 2015
Appointed Brookes, Alistair Daniel as Director
31 March 2015
Resigned Eglinton, Peter Damian as Director
31 March 2015
Resigned Turner, Michael Andrew, Mr. as Director
31 March 2015
Resigned Mulligan, David Kevin as Director
31 March 2014
Resigned Simpson, Jeremy John Cobbett as Director
10 February 2014
Appointed Mulligan, David Kevin as Director
10 February 2014
Appointed Eglinton, Peter Damian as Director
31 December 2013
Resigned Bayley, Elizabeth Mary as Director
1 April 2013
Appointed Bayley, Elizabeth Mary as Director
31 March 2013
Resigned Holmes, Paul Frederek as Director
27 November 2012
Appointed Holmes, Paul Frederek as Director
28 August 2012
Appointed Simpson, Jeremy John Cobbett as Director
28 August 2012
Appointed Turner, Michael Andrew, Mr. as Director
28 August 2012
Appointed Griffin-Smith, Philip Bernard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08192370

Filings 89

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates1 March 2026
4 January 2026Full accounts31 March 2025
21 October 2025Termination of appointment of a director
21 October 2025Appointment of a director
4 March 2025Confirmation statement with no updates1 March 2025
Show all 89 filings

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