OpenCompanies

Norwaste Limited

Company number
01041912
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 1972
Nature of business
Dormant Company

Registered office

Accuray House, Coronation Road
Cressex
High Wycombe
HP12 3TZ

Officers

NameRoleAppointedResigned
ANGELL, Marc Anthony Director 1 Nov 2024
PARSONS, Sarah Secretary 2 Jun 2023
TOPHAM, Michael Robert Mason Director 28 Sep 2018
JAMES, Paul Anthony Director 19 Sep 2023 31 Oct 2024
BIFFA CORPORATE SERVICES LIMITED Corporate-Director 12 Oct 2011 19 Sep 2023
PIKE, Richard Neil Director 28 Sep 2018 31 Mar 2023
WAKELIN, Ian Raymond Director 14 Jun 2017 28 Sep 2018
WOODWARD, Keith Director 27 Nov 2008 9 Dec 2016
WOODWARD, Keith Secretary 31 Mar 2008 9 Dec 2016
ELLSON, Hilary Myra Secretary 31 Mar 2008 3 Jul 2012
HALES WASTE CONTROL LIMITED Corporate-Director 31 Mar 2008 12 Oct 2011
LOWTH, Timothy Walter John Director 20 Aug 2001 27 Nov 2008
CLARK, William Alexander Frank Secretary 22 Sep 2000 31 Mar 2008
BETTINGTON, Martin John Director 22 Sep 2000 31 Mar 2008
TWEEDALE, Robin Edwin Director 22 Sep 2000 31 Jul 2003
BROWN, David Andrew Director 22 Sep 2000 7 Nov 2001
STEWART, Martin Richard Director 7 Mar 1998 22 Sep 2000
FRANKLIN, Nicholas Curtis Secretary 26 Jan 1993 22 Sep 2000
FRANKLIN, Nicholas Curtis Director 26 Jan 1993 22 Sep 2000
WHYBROW, Ian Michael Director 31 May 1995 7 Mar 1998
WAKELIN, Ian Raymond Director 26 Jan 1993 25 Jun 1997
WYNNE, Michael Patrick Director 26 Jan 1993 31 May 1995
BURY, Keith Director - 31 May 1995
JAMES, Dyfrig Morgan Director - 26 Apr 1994
N F C SECRETARIAL SERVICES LIMITED Corporate-Secretary - 26 Jan 1993

Control

NameNature of controlNotifiedCeased
Biffa Waste Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data