Company information:
Wakefield Waste Pfi Holdings Limited (No: 08192370)
Status: Active
Incorporated: 28-Aug-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: EGAN DOUGLAS ARCHER ( DOB: Nov-1967 From: Nov-2021 )
Current Director: ALISTAIR DANIEL BROOKES ( DOB: Oct-1976 From: Apr-2015 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Nov-2019 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Nov-2019 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Nov-2019 )
Current Director: CRAIG OWEN ( DOB: Jul-1978 From: Dec-2022 )
Current Director: ADAM NATHANIEL RICHFORD ( DOB: Jan-1976 From: Feb-2016 )
Current Director: WILLIAM SPURR ( DOB: Nov-1964 From: Apr-2015 )
Current Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: May-2018 )
Current Secretary: DOMINIC PIETER JAMES MURRAY ( From: Jun-2023 )
Resigned Director: ELIZABETH MARY BAYLEY ( DOB: Mar-1972 From: Apr-2013 To: Dec-2013 )
Resigned Director: ROBERT IAN CARTWRIGHT ( DOB: Apr-1955 From: Apr-2015 To: Feb-2016 )
Resigned Director: PETER DAMIAN EGLINTON ( DOB: Mar-1969 From: Apr-2013 To: Mar-2015 )
Resigned Director: IAN FREDERICK GOODFELLOW ( DOB: Jan-1954 From: Aug-2012 To: Mar-2013 )
Resigned Director: ANDREW KEITH HARMER ( DOB: May-1964 From: Aug-2016 To: Oct-2021 )
Resigned Director: PAUL FREDEREK HOLMES ( DOB: May-1971 From: Nov-2012 To: Mar-2013 )
Resigned Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974 From: Aug-2016 To: Nov-2019 )
Resigned Director: ROY KYLE ( DOB: Feb-1961 From: Dec-2020 To: Dec-2022 )
Resigned Director: DAVID KEVIN MULLIGAN ( DOB: Nov-1969 From: Feb-2014 To: Mar-2015 )
Resigned Director: KIRSTY O'BRIEN ( DOB: Oct-1982 From: Aug-2016 To: May-2018 )
Resigned Director: KETUL CHANDULAL SHAH ( DOB: Dec-1982 From: Jul-2020 To: Jun-2023 )
Resigned Director: JEREMY JOHN COBBETT SIMPSON ( DOB: May-1971 From: Aug-2012 To: Mar-2014 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Mar-2021 To: Sep-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Mar-2021 To: Sep-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Mar-2021 To: Sep-2021 )
Resigned Director: MICHAEL ANDREW TURNER ( DOB: Nov-1967 From: Aug-2012 To: Mar-2015 )
Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974 From: May-2018 To: Mar-2021 )
Resigned Secretary: PHILIP BERNARD GRIFFIN-SMITH ( From: Aug-2012 To: May-2023 )
Persons of Significant Control:
Wakefield Waste Holdings Limited, Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-17)