VALENCIA WASTE (SOMERSET) LIMITED - STRETTON ON DUNSMORE
Company Profile | Company Filings |
Overview
VALENCIA WASTE (SOMERSET) LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA WASTE (SOMERSET) LIMITED was incorporated 32 years ago on 23/07/1991 and has the registered number: 02631783. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
VALENCIA WASTE (SOMERSET) LIMITED was incorporated 32 years ago on 23/07/1991 and has the registered number: 02631783. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
VALENCIA WASTE (SOMERSET) LIMITED - STRETTON ON DUNSMORE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 (SOMERSET) LIMITED (until 13/04/2022)
VIRIDOR WASTE (SOMERSET) LIMITED (until 13/04/2022)
WYVERN WASTE SERVICES LIMITED (until 05/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
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 |
SUSAN ELLEN CORLETT | Oct 1953 | British | Secretary | 1991-12-20 UNTIL 2003-04-11 | RESIGNED |
MR DAVID BALFOUR ROBERTSON | Sep 1954 | British | Director | 2006-05-13 UNTIL 2011-03-31 | RESIGNED |
ELLIOT ARTHUR JAMES REES | Dec 1974 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
MR NEIL MICHAEL PRINGLE | Feb 1948 | British | Director | 1991-07-23 UNTIL 1991-12-20 | RESIGNED |
MR PHILLIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
ANDREW JONATHAN OLIE | Jan 1968 | British | Director | 2002-03-06 UNTIL 2006-05-13 | RESIGNED |
ANTHONY PAUL HOLLOX | Nov 1966 | British | Secretary | 2003-07-14 UNTIL 2006-05-13 | RESIGNED |
MARGARET LILIAN HEELEY | Secretary | 2006-05-13 UNTIL 2007-04-05 | RESIGNED | ||
MARGARET LILIAN HEELEY | Secretary | 2008-05-05 UNTIL 2014-07-28 | RESIGNED | ||
PROFESSOR JOHN ERNEST ELSOM SHARPE | Apr 1939 | British | Director | 2002-06-17 UNTIL 2006-05-13 | RESIGNED |
MR NICHOLAS WILLIAM MADDOCK | Feb 1969 | British | Director | 2020-10-12 UNTIL 2020-10-12 | RESIGNED |
MR SIMON ANTHONY FOLLETT PUGSLEY | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
MR SCOTT EDWARD MASSIE | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
MRS LYNDI MARGARET HUGHES | Secretary | 2020-07-09 UNTIL 2022-03-31 | 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 | ||
MARTIN HEWSON THORNTON | Aug 1950 | British | Secretary | 1991-07-23 UNTIL 1991-12-20 | RESIGNED |
RICHARD CYRIL ZMUDA | British | Secretary | 2012-03-13 UNTIL 2016-11-30 | RESIGNED | |
MRS HELEN PATRICIA BARRETT-HAGUE | Secretary | 2016-03-25 UNTIL 2018-11-22 | RESIGNED | ||
SUSAN ELLEN CORLETT | Oct 1953 | British | Director | 1991-12-20 UNTIL 2003-04-11 | RESIGNED |
KENNETH DAVID WOODIER | British | Secretary | 2012-03-13 UNTIL 2016-03-25 | RESIGNED | |
CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2003-04-11 UNTIL 2003-07-14 | RESIGNED | ||
MR DEREK TIMMINS | Jun 1944 | British | Director | 1991-12-20 UNTIL 2001-12-31 | RESIGNED |
MR DAVID JOSEPH BASS | Mar 1945 | British | Director | 1991-12-20 UNTIL 2006-05-13 | RESIGNED |
MR KEVIN MICHAEL BRADSHAW | Feb 1969 | 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 JOHN RICHARD CARDWELL | Jul 1944 | British | Director | 2006-05-13 UNTIL 2006-10-31 | RESIGNED |
RALPH BRABANT CLARK | Sep 1926 | British | Director | 1993-06-03 UNTIL 2001-06-29 | RESIGNED |
CHRIS CLARKE | Mar 1941 | British | Director | 2001-06-29 UNTIL 2002-06-17 | RESIGNED |
MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2020-10-12 UNTIL 2022-03-31 | RESIGNED |
MALCOLM JAMES COTTON | Feb 1939 | British | Director | 1997-01-01 UNTIL 2006-05-13 | RESIGNED |
JULIAN TURNER DAVIDSON | Mar 1963 | British | Director | 1991-12-20 UNTIL 1992-10-01 | RESIGNED |
MR MICHAEL HELLINGS | Mar 1951 | British | Director | 2006-05-13 UNTIL 2012-09-30 | RESIGNED |
ANTHONY PAUL HOLLOX | Nov 1966 | British | Director | 2003-07-14 UNTIL 2006-05-13 | RESIGNED |
PROFESSOR ANTHONY CHALLIS | Dec 1921 | British | Director | 1991-12-20 UNTIL 1996-03-05 | 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 | 2006-05-13 UNTIL 2011-12-31 | RESIGNED |
MARTIN HEWSON THORNTON | Aug 1950 | British | Director | 1991-07-23 UNTIL 1991-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valencia Waste Management Limited | 2016-04-06 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |