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 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
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)
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 |