WS

WASTELINK SERVICES LIMITED

Dissolved

Company number 03301288

High Wycombe · Incorporated 13 January 1997

Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WASTELINK UK LIMITED · 13 January 1997 – 17 March 2004

Company overview

WASTELINK SERVICES LIMITED was a private limited company incorporated on 13 January 1997 and registered in England and Wales and dissolved on 2 April 2019. It changed its name from WASTELINK UK LIMITED on 13 January 1997. Its registered office is at Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ. Its principal activity is dormant company (SIC 99999).

It is controlled by Biffa Gs Uk Holdings Ltd, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BIFFA CORPORATE SERVICES LIMITED (appointed 21 October 2011), PIKE, Richard Neil (appointed 28 September 2018) and TOPHAM, Michael Robert Mason (appointed 28 September 2018). 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 30 March 2018, were filed on 17 September 2018. Companies House holds 107 filings for this company, most recently a gazette filing on 2 April 2019.

Compliance

Annual accounts Up to date
Last filed
30 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
TOPHAM, Michael Robert Mason
Director
28 September 2018
PR
PIKE, Richard Neil
Director
28 September 2018
BC
BIFFA CORPORATE SERVICES LIMITED
Corporate Director
21 October 2011
EH
ELLSON, Hilary Myra
Secretary · Resigned
1 November 2010
WK
WOODWARD, Keith
Secretary · Resigned
1 November 2010
BE
BOLGER, Eamon Joseph
Secretary · Resigned
4 July 2006
WM
WYNNE, Michael
Director · Resigned
4 July 2006
BK
BROWN, Keith
Director · Resigned
4 July 2006
TM
TOPHAM, Michael
Director · Resigned
4 July 2006
WI
WAKELIN, Ian Raymond
Director · Resigned
4 July 2006
AP
ASHWORTH, Paul Francis
Director · Resigned
21 January 2003
SK
SAGE, Kevin
Director · Resigned
21 January 2003
CL
CULLIS, Lynne Anne
Secretary · Resigned
30 April 1999
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 January 1997
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
13 January 1997
FD
FLETCHER, David Arthur
Director · Resigned
13 January 1997
LM
LOCKWOOD, Michael Andrew
Director · Resigned
13 January 1997
VD
VAN DANZIG, Barry Peter
Director · Resigned
13 January 1997

Persons with significant control

PS
Biffa Gs Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Legacy
Mortgage
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Appoint Corporate Director Company With Name
Officers
21 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Auditors Resignation Company
Auditors
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Move Registers To Sail Company
Address
10 November 2010 View
Change Sail Address Company With Old Address
Address
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
4 November 2010 View
Appoint Person Secretary Company With Name
Officers
4 November 2010 View
Legacy
Mortgage
24 August 2010 View
Memorandum Articles
Incorporation
20 August 2010 View
Resolution
Resolution
20 August 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Sail Address Company
Address
21 January 2010 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Address
14 January 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Address
13 November 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Full
Accounts
14 February 2007 View
Legacy
Mortgage
17 August 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Accounts
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
5 February 2005 View
Legacy
Mortgage
18 November 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2004 View
Certificate Change Of Name Company
Change Of Name
17 March 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Full
Accounts
17 November 2003 View
Legacy
Accounts
17 November 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
3 October 2003 View
Auditors Resignation Company
Auditors
1 March 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
31 January 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Address
7 August 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
6 February 2001 View
Auditors Resignation Company
Auditors
31 August 2000 View
Accounts With Accounts Type Small
Accounts
30 August 2000 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Dormant
Accounts
12 November 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Accounts
31 October 1997 View
Legacy
Accounts
10 April 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Address
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
20 January 1997 View
Incorporation Company
Incorporation
13 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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