VALENCIA WASTE SUFFOLK LIMITED - STRETTON ON DUNSMORE
Company Profile | Company Filings |
Overview
VALENCIA WASTE SUFFOLK LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA WASTE SUFFOLK LIMITED was incorporated 32 years ago on 23/10/1991 and has the registered number: 02656700. The accounts status is DORMANT and accounts are next due on 30/06/2024.
VALENCIA WASTE SUFFOLK LIMITED was incorporated 32 years ago on 23/10/1991 and has the registered number: 02656700. The accounts status is DORMANT and accounts are next due on 30/06/2024.
VALENCIA WASTE SUFFOLK LIMITED - STRETTON ON DUNSMORE
This company is listed in the following categories:
96090 - Other 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 SUFFOLK LIMITED (until 13/04/2022)
VIRIDOR WASTE SUFFOLK LIMITED (until 13/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
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 KEITH WILLIAM STEVENS | Secretary | 1991-11-29 UNTIL 1994-03-01 | RESIGNED | ||
ROBIN PAUL SARGENT | Sep 1949 | British | Director | 1996-07-18 UNTIL 2000-10-19 | RESIGNED |
MICHAEL ROWLAND | Sep 1929 | British | Director | 1991-12-18 UNTIL 1996-07-17 | RESIGNED |
MR DAVID BALFOUR ROBERTSON | Sep 1954 | British | Director | 2002-10-01 UNTIL 2011-03-31 | RESIGNED |
BWL SECRETARIES LIMITED | Nominee Secretary | 1991-10-23 UNTIL 1991-11-29 | RESIGNED | ||
BWL SECRETARIES LIMITED | Nominee Director | 1991-10-23 UNTIL 1991-11-29 | RESIGNED | ||
MRS HELEN PATRICIA BARRETT-HAGUE | Secretary | 2016-03-25 UNTIL 2018-11-22 | RESIGNED | ||
MISS KAREN SENIOR | Secretary | 2014-11-01 UNTIL 2020-07-08 | RESIGNED | ||
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2011-04-01 UNTIL 2015-09-18 | RESIGNED |
MR SIMON ANTHONY FOLLETT PUGSLEY | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
LYNN FRANCES NANGLE | Nov 1957 | Secretary | 1996-07-01 UNTIL 2001-10-16 | 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 | ||
MARGARET LILIAN HEELEY | Secretary | 2012-03-13 UNTIL 2014-07-28 | RESIGNED | ||
MR GORDON DOUGLAS COCHRANE | Aug 1962 | British | Secretary | 1994-03-01 UNTIL 1996-07-01 | RESIGNED |
RICHARD CYRIL ZMUDA | British | Secretary | 2012-03-13 UNTIL 2016-11-30 | RESIGNED | |
MR KENNETH DAVID WOODIER | Oct 1952 | British | Secretary | 2001-10-16 UNTIL 2016-03-25 | RESIGNED |
JANE HORE | Sep 1949 | British | Director | 2001-09-07 UNTIL 2001-10-12 | RESIGNED |
MICHAEL JOHN BEALING | Sep 1931 | British | Director | 1991-12-18 UNTIL 2001-10-09 | RESIGNED |
MR JOHN VICTOR BOODLE | Oct 1926 | British | Director | 1992-03-26 UNTIL 1999-09-23 | 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 | 2001-10-16 UNTIL 2006-10-31 | RESIGNED |
MR SIMON CHRISTOPHER HALE | May 1963 | British | Director | 1998-06-10 UNTIL 2001-10-16 | RESIGNED |
MR MICHAEL HELLINGS | Mar 1951 | British | Director | 2001-10-16 UNTIL 2012-09-30 | RESIGNED |
MICHAEL HEYWOOD | Dec 1947 | British | Director | 2000-01-20 UNTIL 2001-10-15 | RESIGNED |
ELLIOT ARTHUR JAMES REES | Dec 1974 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
MR BARRIE SIDNEY HURLEY | Aug 1951 | British | Director | 2001-10-16 UNTIL 2011-12-31 | RESIGNED |
MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2020-10-12 UNTIL 2022-03-31 | RESIGNED |
LYNN FRANCES NANGLE | Nov 1957 | Director | 1998-06-10 UNTIL 2001-10-16 | RESIGNED | |
COLIN PALMER | Sep 1938 | British | Director | 1991-11-29 UNTIL 1998-09-20 | RESIGNED |
MR PHILLIP CHARLES PIDDINGTON | Nov 1956 | British | Director | 2015-07-31 UNTIL 2020-10-12 | RESIGNED |
MR BRIAN CHARLES PINNER | Feb 1934 | British | Director | 1991-12-18 UNTIL 2001-10-09 | RESIGNED |
ROBERT JAMES WOODLAND | Jun 1945 | British | Director | 2001-10-16 UNTIL 2002-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valencia Waste Management Limited | 2021-01-28 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Viridor Waste Limited | 2016-04-06 - 2021-01-28 | Taunton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |