VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED - STRETTON ON DUNSMORE


Company Profile Company Filings

Overview

VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA WASTE (ALLWASTE DISPOSAL) LIMITED was incorporated 35 years ago on 25/04/1988 and has the registered number: 02247560. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VALENCIA WASTE (ALLWASTE DISPOSAL) 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 (ALLWASTE DISPOSAL) LIMITED (until 13/04/2022)
ALLWASTE DISPOSAL SERVICES LIMITED (until 21/02/2007)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

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 PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
NEVILLE WILLIAM WATSON Oct 1938 British Director 1998-03-26 UNTIL 2002-07-29 RESIGNED
MS REBECCA CELIA CHENERY Feb 1970 British Secretary 2002-11-01 UNTIL 2004-01-05 RESIGNED
SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-08-04 UNTIL 2002-11-02 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
ALISTAIR MACKAY MILLER Oct 1949 Secretary 2004-01-05 UNTIL 2007-02-12 RESIGNED
MARGARET LILIAN HEELEY Secretary 2007-02-12 UNTIL 2007-04-05 RESIGNED
MRS JOAN MORRIS Mar 1952 Secretary RESIGNED
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2007-04-05 UNTIL 2008-05-05 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 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
ROBERT DAVID MERRICK Aug 1935 British Director 1996-10-30 UNTIL 2001-03-29 RESIGNED
MR MARK ALAN ORSBOURN Sep 1961 British Director 2002-04-05 UNTIL 2007-02-12 RESIGNED
MR MARK ALEXANDER STEVENS Dec 1959 British Secretary 1996-10-30 UNTIL 2000-08-04 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2007-02-12 UNTIL 2011-03-31 RESIGNED
MR MARK ALEXANDER STEVENS Dec 1959 British Director 1996-10-30 UNTIL 2000-08-04 RESIGNED
ALISTAIR MACKAY MILLER Oct 1949 Director 2004-01-05 UNTIL 2007-02-12 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 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 2007-02-12 UNTIL 2011-12-31 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2007-02-12 UNTIL 2012-09-30 RESIGNED
MR MARK BUTLER Jul 1963 British Director RESIGNED
MR JASON ROBERT BUTLER Apr 1966 British Director RESIGNED
RICHARD NEIL BURNES Mar 1967 British Director 2004-12-05 UNTIL 2007-02-12 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
Valencia Waste (Medway) 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

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.
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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
AULDENE HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRIDGEMERE NURSERIES TRADING LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CITY RECLAMATION SERVICES LIMITED TAUNTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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BLOOMS OF BRESSINGHAM LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BLOOMS GARDEN CENTRES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BASECALL LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 70100 - Activities of head offices
A.A. BEST & SONS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
VWM (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
FLORIS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company

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CompanyName Address Company Status Accounts Status Main Company Activity
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PILSWORTH FOREST LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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PEARSONS GROUP HOLDINGS LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KETLEY QUARRIES AND RECYCLING LIMITED STRETTON ON DUNSMORE UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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
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