VALENCIA WASTE (PARKWOOD) LIMITED - STRETTON - ON - DUNSMORE


Company Profile Company Filings

Overview

VALENCIA WASTE (PARKWOOD) LIMITED is a Private Limited Company from STRETTON - ON - DUNSMORE ENGLAND and has the status: Active.
VALENCIA WASTE (PARKWOOD) LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01958784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

VALENCIA WASTE (PARKWOOD) 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 31/12/2022 30/06/2024

Registered Office

THE OIL DEPOT
STRETTON - ON - DUNSMORE
CV23 9JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIRIDOR WASTE (SHEFFIELD) LIMITED (until 17/05/2023)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK JOSEPH HUGHES May 1971 British Director 2022-03-31 CURRENT
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MARGARET LILIAN HEELEY Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
MARGARET LILIAN HEELEY Secretary 2002-10-24 UNTIL 2007-04-05 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MR DAVID GEORGE MEWIS Apr 1938 Secretary 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 2014-07-28 UNTIL 2016-11-30 RESIGNED
BRIAN SMITH BLELLOCH Jul 1954 British Secretary 2001-04-01 UNTIL 2002-10-24 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2006-11-01 UNTIL 2011-03-31 RESIGNED
BRIAN SMITH BLELLOCH Jul 1954 British Director 2001-04-01 UNTIL 2003-01-31 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
RYSZARD PAWLAK Mar 1950 British Director 1998-07-01 UNTIL 2003-01-31 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
RODNEY PETER BRENNAN Dec 1946 British Director 1998-07-01 UNTIL 2003-01-31 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2002-10-24 UNTIL 2012-09-30 RESIGNED
THOMAS ADRIAN FRANKLIN Feb 1953 British Director 2002-01-01 UNTIL 2003-01-31 RESIGNED
THE DUKE OF NORFOLK EDWARD WILLIAM FITZALAN HOWARD Dec 1956 British Director 2001-04-01 UNTIL 2002-07-26 RESIGNED
MR JOHN RICHARD CARDWELL Jul 1944 British Director 2002-10-24 UNTIL 2006-10-31 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
MR NICHOLAS ROBERT BOWN ROBINSON Mar 1947 British Director 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
Parkwood Group 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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URBAN REMEDIATION LIMITED STRETTON ON DUNSMORE UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
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