Wakefield Waste Pfi Limited
Wakefield Waste Pfi Limited
#08193325 • Active
Founded: 28/08/2012
Industries: Other service activities n.e.c.
Location: Cressex Business Park, Coronation Road, High Wycombe, HP12 3TZ, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £13.1m
↑ 8%
Turnover £23.8m
↑ 13%
Gross Profit £0.48m
↓ -27%
Total Liabilities £37.51m
↑ 11%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Robert Mason Topham | Chief Operating Officer | 10/10/2024 | British | 52 years |
| Craig Owen | Director | 09/12/2022 | British | 46 years |
| Egan Douglas Archer | Director | 04/11/2021 | British | 57 years |
| Paul Ellis Gill | Director | 05/11/2019 | British | 50 years |
| Alistair Daniel Brookes | Director | 01/04/2015 | British | 48 years |
Role:
Chief Operating Officer
Appointed:
10/10/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
09/12/2022
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
04/11/2021
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
05/11/2019
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
01/04/2015
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wakefield Waste Pfi Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
6 charges registered
Barclays Bank PLC Outstanding
Created 26/09/2014First legal mortgage over the lease of land at manface quarry, holmesley lane, south kirby.
#081933250006
Barclays Bank PLC Outstanding
Created 23/05/2014Land at flass lane, glasshoughton, wakefield.
#081933250005 Negative Pledge
Properties
4 properties
Regions
1
Freehold
0
Leasehold
4
YORKS AND HUMBER
Land on the east side of Flass Lane, Castleford
Leasehold
Added 09/06/2014 • WAKEFIELD
YORKS AND HUMBER
Land lying to the east of Brigantian Way, South Kirkby, Pontefract
Leasehold
Added 02/04/2013 • WAKEFIELD
YORKS AND HUMBER
Land on the north-west side of Carr Wood Road, Castleford
Leasehold
Added 02/04/2013 • WAKEFIELD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/10/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 15/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 15/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 03/09/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 13/03/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
15/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address