WASTEDRIVE LIMITED

Key Data

Status

Active

Company No.

01396771

Incorporation date

30/10/1978

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1978)

18/01/2026

Notification of Biffa Landfill Solutions Limited as a person with significant control on 2025-03-26

View PDF (2 pages)

18/01/2026

Cessation of White Cross Ltd as a person with significant control on 2025-03-26

View PDF (1 pages)

18/01/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (117 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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25/03/2025

Resolutions

View PDF (2 pages)

25/03/2025

Solvency Statement dated 25/03/25

View PDF (2 pages)

25/03/2025

Statement of capital on 2025-03-25

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25/03/2025

Statement by Directors

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06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (9 pages)

06/11/2024

Appointment of Mr Marc Anthony Angell as a director on 2024-11-01

View PDF (2 pages)

31/10/2024

Termination of appointment of Paul Anthony James as a director on 2024-10-31

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

07/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

04/10/2023

Appointment of Mr Paul Anthony James as a director on 2023-09-19

View PDF (2 pages)

04/10/2023

Termination of appointment of Biffa Corporate Services Limited as a director on 2023-09-19

View PDF (1 pages)

22/06/2023

Appointment of Sarah Parsons as a secretary on 2023-06-22

View PDF (2 pages)

14/04/2023

Termination of appointment of Richard Neil Pike as a director on 2023-03-31

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

16/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

18/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

29/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-30

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

08/10/2018

Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28

View PDF (2 pages)

08/10/2018

Appointment of Mr Richard Neil Pike as a director on 2018-09-28

View PDF (2 pages)

08/10/2018

Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28

View PDF (1 pages)

17/09/2018

Accounts for a dormant company made up to 2018-03-30

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

11/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

15/06/2017

Appointment of Mr Ian Raymond Wakelin as a director on 2017-06-14

View PDF (2 pages)

15/06/2017

Termination of appointment of Keith Woodward as a director on 2016-12-09

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (5 pages)

12/12/2016

Termination of appointment of Keith Woodward as a secretary on 2016-12-09

View PDF (1 pages)

12/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

07/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-29

View PDF (1 pages)

05/02/2013

Accounts for a dormant company made up to 2012-03-30

View PDF (1 pages)

24/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

10/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

21/10/2011

Appointment of Biffa Corporate Services Limited as a director

View PDF (2 pages)

21/10/2011

Termination of appointment of Hales Waste Control Limited as a director

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

18/08/2011

Termination of appointment of Culdip Pone as a director

View PDF (1 pages)

13/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

03/09/2010

Termination of appointment of Paul Jennings as a director

View PDF (1 pages)

03/06/2010

Termination of appointment of Jan Horbach as a director

View PDF (1 pages)

02/03/2010

Appointment of Mr. Paul Willis Jennings as a director

View PDF (2 pages)

02/03/2010

Appointment of Mr. Jan Andreas Leonardus Horbach as a director

View PDF (2 pages)

16/02/2010

Full accounts made up to 2009-03-27

View PDF (11 pages)

12/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Hales Waste Control Limited on 2010-01-12

View PDF (2 pages)

03/12/2009

Director's details changed for Mr. Keith Woodward on 2009-12-01

View PDF (2 pages)

03/12/2009

Director's details changed for Ms. Culdip Kelly Caur Pone on 2009-12-01

View PDF (2 pages)

03/12/2009

Secretary's details changed for Keith Woodward on 2009-12-01

View PDF (1 pages)

03/12/2009

Secretary's details changed for Hilary Myra Ellson on 2009-12-01

View PDF (1 pages)

30/01/2009

Director appointed ms. Culdip kelly caur pone

View PDF (1 pages)

30/01/2009

Full accounts made up to 2008-03-28

View PDF (12 pages)

16/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

17/12/2008

Director appointed keith woodward

View PDF (1 pages)

11/12/2008

Appointment terminated director timothy lowth

View PDF (1 pages)

20/08/2008

Secretary appointed hilary myra ellson

View PDF (2 pages)

07/08/2008

Appointment terminated secretary william clark

View PDF (1 pages)

07/08/2008

Secretary appointed keith woodward

View PDF (2 pages)

01/04/2008

Director appointed hales waste control LIMITED

View PDF (1 pages)

31/03/2008

Appointment terminated director martin bettington

View PDF (1 pages)

09/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

08/01/2008

Full accounts made up to 2007-03-30

View PDF (10 pages)

22/01/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

04/10/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

25/01/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

24/11/2005

Auditor's resignation

View PDF (1 pages)

23/08/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

11/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

23/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

12/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

21/05/2003

Auditor's resignation

View PDF (1 pages)

26/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

02/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

05/02/2002

Resolutions

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05/02/2002

Resolutions

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05/02/2002

Resolutions

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05/02/2002

Resolutions

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05/02/2002

Resolutions

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05/02/2002

Resolutions

View PDF (1 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

28/01/2002

Return made up to 04/01/02; full list of members

View PDF (6 pages)

29/08/2001

New director appointed

View PDF (5 pages)

16/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

07/02/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

01/02/1999

Return made up to 04/01/99; full list of members

View PDF (7 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

30/05/1998

Return made up to 04/01/98; full list of members; amend

View PDF (8 pages)

16/04/1998

Director's particulars changed

View PDF (2 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

Return made up to 04/01/98; full list of members

View PDF (7 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

17/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/10/1997

New secretary appointed

View PDF (2 pages)

21/01/1997

Return made up to 04/01/97; no change of members

View PDF (6 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

25/01/1996

Return made up to 04/01/96; no change of members

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24/01/1996

Full accounts made up to 1995-03-31

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09/02/1995

Return made up to 04/01/95; full list of members

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30/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/02/1994

Return made up to 04/01/94; no change of members

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06/09/1993

Full accounts made up to 1993-03-31

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05/02/1993

Full accounts made up to 1992-03-31

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20/01/1993

Return made up to 04/01/93; no change of members

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22/01/1992

Return made up to 04/01/92; full list of members

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26/11/1991

Return made up to 04/01/91; no change of members

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09/09/1991

Director resigned

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08/09/1991

Secretary resigned;new secretary appointed

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15/08/1991

Full accounts made up to 1991-03-31

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17/06/1991

Auditor's resignation

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17/05/1991

Director resigned;new director appointed

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17/05/1991

New director appointed

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01/05/1991

Director resigned

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25/04/1991

Full accounts made up to 1990-03-31

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25/04/1991

Return made up to 30/11/90; no change of members

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18/07/1990

Full accounts made up to 1989-04-01

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29/03/1990

Return made up to 04/01/90; full list of members

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01/03/1989

Registered office changed on 01/03/89 from: kingsmill london road highwycombe bucks HP10 9TD

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30/01/1989

Full accounts made up to 1988-04-02

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12/01/1989

Return made up to 23/09/88; full list of members

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08/09/1987

Return made up to 25/06/87; full list of members

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08/09/1987

Full accounts made up to 1987-03-31

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02/06/1987

Secretary resigned;new secretary appointed;new director appointed

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25/04/1987

Registered office changed on 25/04/87 from: 61 cheapside london EC2V 6AX

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01/04/1987

Return made up to 14/01/87; full list of members

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14/02/1987

Director resigned

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07/02/1987

Full accounts made up to 1986-03-31

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19/01/1987

Director resigned

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27/12/1986

New director appointed

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11/07/1986

Director resigned

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30/06/1980

Miscellaneous

View PDF (17 pages)

30/10/1978

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Growing of other non-perennial crops

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Description

About WASTEDRIVE LIMITED

WASTEDRIVE LIMITED is an(a) Active company incorporated on 30/10/1978 with the registered office located at Coronation Road, Cressex, High Wycombe, Bucks HP12 3TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WASTEDRIVE LIMITED?

WASTEDRIVE LIMITED is currently Active. It was registered on 30/10/1978 .

Where is WASTEDRIVE LIMITED located?

WASTEDRIVE LIMITED is registered at Coronation Road, Cressex, High Wycombe, Bucks HP12 3TZ.

What does WASTEDRIVE LIMITED do?

WASTEDRIVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WASTEDRIVE LIMITED?

The latest filing was on 18/01/2026: Notification of Biffa Landfill Solutions Limited as a person with significant control on 2025-03-26.