Biffa (west Sussex) Recycling Limited. Head office in High Wycombe. Check Director.

Biffa (west Sussex) Recycling Limited, High Wycombe

Biffa (West Sussex) Recycling Limited is a private limited company. Formerly, it was called Viridor Waste (West Sussex) Limited (it was changed on 2021-09-10). Situated at Coronation Road, Cressex, High Wycombe HP12 3TZ, the aforementioned 20 years old company was incorporated on 2003-10-21 and is officially classified as "collection of non-hazardous waste" (SIC: 38110).
2 directors can be found in this business: Paul J. (appointed on 19 September 2023), Michael T. (appointed on 31 August 2021). When it comes to the secretaries (1 in total), we can name: Sarah P. (appointed on 31 August 2021).

About
Name: Biffa (west Sussex) Recycling Limited
Number: 04939078
Incorporation date: 2003-10-21
End of financial year: 31 March


Address:	Coronation Road Cressex High Wycombe HP12 3TZ
SIC code:	38110 - Collection of non-hazardous waste

Company staff

People with significant control

Syracuse Waste Limited

31 July 2021

Address	Coronation Road Cressex, High Wycombe, HP12 3TZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	Companies House
Registration number	13269384
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Viridor Waste Management Limited

28 January 2021 - 31 July 2021

Address	Viridor House Priory Bridge Road, Taunton, Somerset, TA1 1AP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00575069
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Viridor Waste Limited

6 April 2016 - 28 January 2021

Address	Viridor House Priory Bridge Road, Taunton, Devon, TA1 1AP, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2662755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Biffa (West Sussex) Recycling Limited confirmation statement filing is 2023-11-07. The latest one was submitted on 2022-10-24. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 25 March 2022.

3 persons of significant control are listed in the official register, namely: Syracuse Waste Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cressex, HP12 3TZ High Wycombe. Viridor Waste Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Priory Bridge Road, TA1 1AP Taunton, Somerset. Viridor Waste Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Priory Bridge Road, TA1 1AP Taunton, Devon.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 25th March 2022 filed on: 30th, December 2022 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to Friday 25th March 2022 filed on: 30th, December 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 13th, December 2021 \| accounts	Free Download (39 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 10th September 2021 filed on: 10th, September 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 17th, April 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 22nd, October 2019 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 10th, October 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 21st October 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 29th October 2015 capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 28th, October 2015 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 12th, November 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Tuesday 21st October 2014 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 28th October 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 4th, January 2014 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Monday 21st October 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 21st October 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 21st October 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Thursday 21st October 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 27th, January 2010 \| accounts	Free Download (22 pages)
AR01	Annual return made up to Wednesday 21st October 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 23rd, January 2009 \| accounts	Free Download (22 pages)
363a	Annual return made up to Wednesday 29th October 2008 filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2008 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 15th, January 2008 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 15th, January 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 23rd October 2007 filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 12th, December 2006 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 12th, December 2006 \| accounts	Free Download (20 pages)
363a	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 25th October 2006 filed on: 25th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, September 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, September 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, September 2005 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, August 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, August 2005 \| accounts	Free Download (13 pages)
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 8th November 2004 filed on: 8th, November 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Friday 13th February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 20th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 13th February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 20th, April 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, October 2003 \| incorporation	Free Download (17 pages)

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