VALENCIA WASTE (THETFORD) LIMITED - STRETTON ON DUNSMORE


Company Profile Company Filings

Overview

VALENCIA WASTE (THETFORD) LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA WASTE (THETFORD) LIMITED was incorporated 52 years ago on 20/03/1972 and has the registered number: 01046680. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

VALENCIA WASTE (THETFORD) LIMITED - STRETTON ON DUNSMORE

This company is listed in the following categories:
46770 - Wholesale of waste and scrap

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OIL DEPOT
STRETTON ON DUNSMORE
CV23 9JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIRIDOR WASTE (THETFORD) LIMITED (until 13/04/2022)
PEARSONS (THETFORD) LIMITED (until 15/11/2010)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH HUGHES May 1971 British Director 2022-03-31 CURRENT
MR JONATHAN CHARLES PEARSON Dec 1962 British Director RESIGNED
MARGARET LILLIAN HEELEY Secretary 2010-11-04 UNTIL 2014-07-28 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MR JONATHAN CHARLES PEARSON Dec 1962 British Secretary 1995-01-31 UNTIL 2010-11-04 RESIGNED
MR PATRICK JOHN PEARSON Sep 1940 British Secretary RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
KENNETH DAVID WOODIER British Secretary 2012-03-13 UNTIL 2016-03-25 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2012-03-13 UNTIL 2016-11-30 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE Secretary 2016-03-25 UNTIL 2018-11-22 RESIGNED
MR JOHN FRANCIS VIVIANI Feb 1964 British Director 2010-11-04 UNTIL 2013-11-07 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2010-11-04 UNTIL 2011-03-31 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR PATRICK JOHN PEARSON Sep 1940 British Director RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
CYRIL CHARLES PATRICK PEARSON Feb 1915 British Director RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR BARRIE SIDNEY HURLEY Aug 1951 British Director 2010-11-04 UNTIL 2011-12-31 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2010-11-04 UNTIL 2012-09-30 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearsons Group Holdings Limited 2016-04-06 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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