VALENCIA WASTE EXETER LIMITED - STRETTON ON DUNSMORE


Company Profile Company Filings

Overview

VALENCIA WASTE EXETER LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA WASTE EXETER LIMITED was incorporated 45 years ago on 05/12/1978 and has the registered number: 01403771. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

VALENCIA WASTE EXETER LIMITED - STRETTON ON DUNSMORE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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 EXETER LIMITED (until 13/04/2022)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

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
MARGARET LILIAN HEELEY Secretary 2002-03-02 UNTIL 2007-04-05 RESIGNED
GEORGE WILLIAM RAE Jun 1950 British Director 1995-01-23 UNTIL 1998-03-31 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MRS EVELYN DOROTHY MCCOOK Mar 1916 British Director RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE Secretary 2016-03-25 UNTIL 2018-11-22 RESIGNED
MR STEVEN JOHN CADDY Feb 1954 British Secretary 1998-03-01 UNTIL 2002-03-01 RESIGNED
MR KENNETH ROY HAM British Secretary 1993-03-30 UNTIL 1997-12-12 RESIGNED
MARGARET LILIAN HEELEY Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
KENNETH DAVID WOODIER British Secretary 2012-03-13 UNTIL 2016-03-25 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Secretary 1997-12-12 UNTIL 1998-02-28 RESIGNED
MRS ELIZABETH ANNE ADAMS Jun 1940 British Secretary RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2007-04-05 UNTIL 2008-05-05 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2012-03-13 UNTIL 2016-11-30 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
ROBERT JAMES WOODLAND Jun 1945 British Director 1997-12-12 UNTIL 2002-09-30 RESIGNED
MR BARRIE SIDNEY HURLEY Aug 1951 British Director 1998-11-30 UNTIL 2011-12-31 RESIGNED
MRS ELIZABETH ANNE ADAMS Jun 1940 British Director RESIGNED
MR TERENCE CHARLES ADAMS Oct 1939 British Director RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-05-03 UNTIL 2015-06-30 RESIGNED
MR HOWARD GLYN CARTER Jul 1955 British Director 1995-01-23 UNTIL 1996-11-03 RESIGNED
SIMON LESLIE CATFORD Dec 1956 British Director 2012-05-03 UNTIL 2016-10-31 RESIGNED
MR COLIN IRWIN JOHN HAMILTON DRUMMOND Feb 1951 Uk Director 1997-12-12 UNTIL 2010-03-22 RESIGNED
MR HOWARD THURSTON ELLARD Oct 1961 British Director 2012-05-03 UNTIL 2014-04-06 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 1997-12-12 UNTIL 2012-09-30 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR GERALD WALTER KEAY Feb 1957 British Director RESIGNED
MR JOHN RICHARD CARDWELL Jul 1944 British Director 2000-10-24 UNTIL 2006-10-31 RESIGNED
MR MATTHEW MORE MACAN Sep 1958 British Director RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
NEIL VAREY May 1950 British Director 1999-07-06 UNTIL 2000-07-12 RESIGNED
MR DAVID JOHN THORNTON Jul 1943 British Director 1995-09-12 UNTIL 1997-12-12 RESIGNED
CHRISTOPHER SEARLES Dec 1951 British Director 1998-11-30 UNTIL 2000-05-12 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2002-10-01 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valencia Waste Management Limited 2021-01-28 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Viridor Waste Limited 2016-04-06 - 2021-01-28 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALENCIA WASTE MANAGEMENT LIMITED STRETTON ON DUNSMORE ENGLAND Active FULL 96090 - Other service activities n.e.c.
ROSELAND PLANT CO.LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
VALENCIA WASTE WOOTTON LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LAVELLE & SONS LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 46770 - Wholesale of waste and scrap
ACETIP EXETER Dissolved... DORMANT 74990 - Non-trading company
GREENHILL ENVIRONMENTAL LIMITED EXETER Dissolved... DORMANT 74990 - Non-trading company
TOKENMARCH LIMITED TAUNTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
VIRIDOR WASTE HAMPSHIRE LIMITED TAUNTON ENGLAND Dissolved... DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
VALENCIA WASTE SUFFOLK LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
VIRIDOR WASTE LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VALENCIA WASTE DISPOSAL LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DRAGON WASTE LIMITED RUGBY ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ASTLEY MINERALS LIMITED TAUNTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HODGEJOY RECYCLING LIMITED TAUNTON ENGLAND Dissolved... DORMANT 38320 - Recovery of sorted materials
PILSWORTH FOREST LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PILSWORTH FOREST (1996) LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PILSWORTH ENVIRONMENTAL COMPANY MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
UGBROOKE ENVIRONMENTAL LIMITED NEWTON ABBOT Dissolved... FULL 82990 - Other business support service activities n.e.c.
VWM (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSELAND PLANT CO.LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PARKWOOD ENVIRONMENTAL LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 46770 - Wholesale of waste and scrap
PARKWOOD GROUP LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 70100 - Activities of head offices
PILSWORTH FOREST LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PILSWORTH FOREST (1996) LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BASECALL LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 70100 - Activities of head offices
PEARSONS GROUP HOLDINGS LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
URBAN REMEDIATION LIMITED STRETTON ON DUNSMORE UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
VALENCIA ENERGY LIMITED STRETTON-ON-DUNSMORE UNITED KINGDOM Active FULL 35140 - Trade of electricity
KIMBOSLICE LIMITED STRETTON ON DUNSMORE UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company