VALENCIA WASTE (BRISTOL) LIMITED - STRETTON ON DUNSMORE


Company Profile Company Filings

Overview

VALENCIA WASTE (BRISTOL) LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA WASTE (BRISTOL) LIMITED was incorporated 32 years ago on 19/07/1991 and has the registered number: 02630920. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VALENCIA WASTE (BRISTOL) LIMITED - STRETTON ON DUNSMORE

This company is listed in the following categories:
43999 - Other specialised construction 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 (BRISTOL) LIMITED (until 13/04/2022)

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
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2003-06-04 UNTIL 2012-09-30 RESIGNED
DESMOND FRANCIS LYNCH Oct 1949 Irish Director 1991-07-19 UNTIL 1996-11-27 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR PETER CHARLES RINN Feb 1950 Irish Director 1991-07-19 UNTIL 1996-11-27 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1991-07-19 UNTIL 1991-07-19 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Secretary 2001-09-01 UNTIL 2003-06-04 RESIGNED
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2007-04-05 UNTIL 2008-05-05 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
PAUL JAMES MITCHELL Secretary 1998-07-24 UNTIL 2002-04-30 RESIGNED
MARGARET LILIAN HEELEY Secretary 2003-06-04 UNTIL 2007-04-05 RESIGNED
MARGARET LILIAN HEELEY Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
MR JOHN JOSEPH DIMAMBRO Jun 1938 British Secretary 1991-07-19 UNTIL 1996-11-27 RESIGNED
ANDREW JOHN GORDON CHATER Jun 1961 Secretary 1996-11-27 UNTIL 1998-07-24 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1991-07-19 UNTIL 1991-07-19 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 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 2003-06-04 UNTIL 2011-12-31 RESIGNED
MR JAMES ROBIN HENDERSON Nov 1947 British Director 1991-07-19 UNTIL 2002-04-24 RESIGNED
MR JOHN JOSEPH DIMAMBRO Jun 1938 British Director 1991-07-19 UNTIL 1996-11-27 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 1996-11-27 UNTIL 2003-06-04 RESIGNED
MR JOHN RICHARD CARDWELL Jul 1944 British Director 2003-06-04 UNTIL 2006-10-31 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
JOHN DAVID BARCHAM Mar 1967 British Director 2000-02-01 UNTIL 2003-06-04 RESIGNED
MR GLEN CRANSTON BALLANTYNE Aug 1958 British Director 1998-05-29 UNTIL 2003-06-04 RESIGNED
MR JAMES ROSS ANCELL Aug 1953 New Zealander Director 1996-11-27 UNTIL 2003-06-04 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2003-06-04 UNTIL 2011-03-31 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valencia Waste (Bristol 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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EXETER ROYAL ACADEMY FOR DEAF EDUCATION. EXMOUTH ENGLAND Active GROUP 85590 - Other education n.e.c.
ANGLIA RECYCLING LIMITED EXETER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
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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