VIRIDOR LIMITED - TAUNTON
Company Profile | Company Filings |
Overview
VIRIDOR LIMITED is a Private Limited Company from TAUNTON and has the status: Active.
VIRIDOR LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456473. The accounts status is GROUP and accounts are next due on 31/12/2024.
VIRIDOR LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456473. The accounts status is GROUP and accounts are next due on 31/12/2024.
VIRIDOR LIMITED - TAUNTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VIRIDOR HOUSE YOUNGMAN PLACE
TAUNTON
SOMERSET
TA1 1AP
This Company Originates in : United Kingdom
Previous trading names include:
VIRIDOR WASTE LIMITED (until 20/03/2006)
VIRIDOR WASTE LIMITED (until 20/03/2006)
VIRIDOR WASTE 2 LIMITED (until 02/03/2006)
PENNON RECREATION LIMITED (until 13/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GORDON | Jun 1985 | British | Director | 2020-09-04 | CURRENT |
MR MOHAMMED OMAR SHAFI KHAN | Aug 1974 | British | Director | 2023-06-16 | CURRENT |
MR IAN RAYMOND WAKELIN | Mar 1963 | British | Director | 2020-09-04 | CURRENT |
MS TARA COURTNEY DAVIES | Aug 1977 | British | Director | 2020-09-04 | CURRENT |
MR ANDREW HOWSON | Secretary | 2023-07-14 | CURRENT | ||
MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2020-10-12 | CURRENT |
MR PHILLIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2015-04-01 UNTIL 2020-10-12 | RESIGNED |
BONDLAW DIRECTORS LIMITED | Corporate Director | 1992-01-10 UNTIL 2006-02-10 | RESIGNED | ||
MR DAVID BALFOUR ROBERTSON | Sep 1954 | British | Director | 2006-02-10 UNTIL 2011-03-31 | RESIGNED |
MR FELIX JOSEPH SCHWAGER | Sep 1954 | British | Director | 2010-12-01 UNTIL 2015-09-30 | RESIGNED |
MR PAUL MICHAEL RINGHAM | Nov 1969 | British | Director | 2014-11-18 UNTIL 2020-09-04 | RESIGNED |
KENNETH GEORGE HARVEY | Jul 1940 | British | Director | 2014-12-01 UNTIL 2016-03-31 | RESIGNED |
ELLIOT ARTHUR JAMES REES | Dec 1974 | British | Director | 2016-05-01 UNTIL 2020-09-04 | RESIGNED |
MRS HELEN PATRICIA BARRETT-HAGUE | Secretary | 2016-03-25 UNTIL 2018-11-22 | RESIGNED | ||
MARGARET LILIAN HEELEY | Secretary | 2012-03-14 UNTIL 2014-07-28 | RESIGNED | ||
MISS KAREN SENIOR | Secretary | 2014-11-01 UNTIL 2020-07-08 | RESIGNED | ||
MR SCOTT EDWARD MASSIE | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
MR SIMON ANTHONY FOLLETT PUGSLEY | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
MR KENNETH DAVID WOODIER | Oct 1952 | British | Secretary | 2006-02-10 UNTIL 2016-03-25 | RESIGNED |
RICHARD CYRIL ZMUDA | British | Secretary | 2012-03-14 UNTIL 2016-11-30 | RESIGNED | |
MRS LYNDI MARGARET HUGHES | Secretary | 2020-07-08 UNTIL 2023-07-14 | RESIGNED | ||
BONDLAW SECRETARIES LIMITED | Corporate Secretary | 1991-01-02 UNTIL 2006-02-10 | RESIGNED | ||
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2006-04-11 UNTIL 2012-03-31 | RESIGNED |
MR ROGER JAMES ACOCK | Aug 1955 | British | Director | RESIGNED | |
MARK BURROWS SMITH | Jan 1967 | British | Director | 2011-04-01 UNTIL 2015-06-30 | RESIGNED |
SIMON LESLIE CATFORD | Dec 1956 | British | Director | 2010-12-01 UNTIL 2016-10-31 | RESIGNED |
MR ALAN DOUGLAS CUMMING | May 1962 | British | Director | 2013-02-11 UNTIL 2018-03-29 | RESIGNED |
SUSAN JANE DAVY | May 1969 | British | Director | 2019-09-17 UNTIL 2020-07-08 | RESIGNED |
MR COLIN IRWIN JOHN HAMILTON DRUMMOND | Feb 1951 | Uk | Director | 2006-02-10 UNTIL 2014-11-30 | RESIGNED |
MR HOWARD THURSTON ELLARD | Oct 1961 | British | Director | 2012-01-01 UNTIL 2014-04-06 | RESIGNED |
DAVID JEREMY DUPONT | Jun 1954 | British | Director | 2013-05-16 UNTIL 2015-01-31 | RESIGNED |
MR IAN JAMES MCAULAY | Apr 1965 | British | Director | 2013-09-09 UNTIL 2016-08-31 | RESIGNED |
SUSAN JANE DAVY | May 1969 | British | Director | 2015-02-01 UNTIL 2016-03-31 | RESIGNED |
KENNETH GEORGE HARVEY | Jul 1940 | British | Director | 2006-04-11 UNTIL 2013-09-30 | RESIGNED |
MR MICHAEL HELLINGS | Mar 1951 | British | Director | 2006-04-11 UNTIL 2012-09-30 | RESIGNED |
MR ROBERT DAVID HOLDEN | Apr 1956 | British | Director | 2012-04-01 UNTIL 2016-03-31 | RESIGNED |
MR BARRIE SIDNEY HURLEY | Aug 1951 | British | Director | 2006-11-01 UNTIL 2011-12-31 | RESIGNED |
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2011-04-01 UNTIL 2015-09-18 | RESIGNED |
MR CHRISTOPHER LOUGHLIN | Aug 1952 | British | Director | 2019-09-17 UNTIL 2020-07-08 | RESIGNED |
MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2020-09-04 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Planets Uk Bidco Limited | 2020-07-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Pennon Group Plc | 2016-04-06 - 2020-07-08 | Exeter Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |