VALENCIA WASTE (EAST ANGLIA) LIMITED - STRETTON ON DUNSMORE


Company Profile Company Filings

Overview

VALENCIA WASTE (EAST ANGLIA) LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA WASTE (EAST ANGLIA) LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02424011. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VALENCIA WASTE (EAST ANGLIA) LIMITED - STRETTON ON DUNSMORE

This company is listed in the following categories:
38320 - Recovery of sorted materials

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 (EAST ANGLIA) LIMITED (until 13/04/2022)
ANGLIA RECYCLING LIMITED (until 16/07/2010)

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 DAVID BALFOUR ROBERTSON Sep 1954 British Director 2010-06-23 UNTIL 2011-03-31 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
MARGARET LILIAN HEELEY Secretary 2010-06-23 UNTIL 2014-07-28 RESIGNED
MR STEVEN ROBERT CROOK Dec 1965 British Secretary 2006-07-01 UNTIL 2008-04-17 RESIGNED
MR HENRY HINE Jul 1938 British Secretary 2002-04-30 UNTIL 2006-07-01 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MR ROGER NEWTON Secretary 2009-12-23 UNTIL 2010-06-23 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
MICHAEL GEOFFREY REED Aug 1953 British Secretary 2009-02-02 UNTIL 2009-12-23 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
PAMELA ANNE AIREY Secretary RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
DAVID NICOL Sep 1959 Australian Director 2008-04-17 UNTIL 2008-06-30 RESIGNED
MR MARTIN JOHN NYE Jan 1964 British Director 2008-04-17 UNTIL 2008-11-30 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
STEPHEN DEREK WILLIAMSON May 1967 British Director 2002-04-30 UNTIL 2008-04-17 RESIGNED
MR RICHARD KEITH TIMMINS Sep 1960 British Director 2009-12-18 UNTIL 2010-06-23 RESIGNED
MR JOHN FRANCIS VIVIANI Feb 1964 British Director 2010-06-23 UNTIL 2013-11-07 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
MR STEVEN ROBERT CROOK Dec 1965 British Director 2002-04-30 UNTIL 2010-06-23 RESIGNED
MR BARRIE SIDNEY HURLEY Aug 1951 British Director 2010-06-23 UNTIL 2011-12-31 RESIGNED
RICHARD WILLIAM CHARLES HUDSON Jun 1968 British Director 2009-02-02 UNTIL 2010-06-23 RESIGNED
RICHARD HODGSON Nov 1968 English Director 2008-10-02 UNTIL 2009-12-18 RESIGNED
MR HENRY HINE Jul 1938 British Director 2002-04-30 UNTIL 2006-07-01 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2010-06-23 UNTIL 2012-09-30 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
NICHOLAS JOHN AIREY Oct 1962 British Director RESIGNED
ANDREW MARK AIREY Sep 1965 British Director 2000-01-01 UNTIL 2002-04-30 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2008-04-17 UNTIL 2009-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Basecall 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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PEARSONS GROUP HOLDINGS LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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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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