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 - STRETTON ON DUNSMORE

This company is listed in the following categories:
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)
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

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