VALENCIA WASTE KENT LIMITED - STRETTON ON DUNSMORE


Company Profile Company Filings

Overview

VALENCIA WASTE KENT LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA WASTE KENT LIMITED was incorporated 31 years ago on 28/09/1992 and has the registered number: 02751074. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

VALENCIA WASTE KENT LIMITED - STRETTON ON DUNSMORE

This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin

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 KENT LIMITED (until 13/04/2022)
BRETT WASTE MANAGEMENT LIMITED (until 23/06/2005)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

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
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2007-04-05 UNTIL 2008-05-05 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2005-10-26 UNTIL 2011-03-31 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2005-06-20 UNTIL 2005-10-26 RESIGNED
SIMON JOHN RUSSELL Jun 1951 British Director 1997-08-18 UNTIL 2005-06-17 RESIGNED
MR STUART WOOD Aug 1961 British Director 2002-10-01 UNTIL 2017-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-09-28 UNTIL 1992-09-28 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE Secretary 2016-03-25 UNTIL 2018-11-22 RESIGNED
KENNETH DAVID WOODIER British Secretary 2012-03-13 UNTIL 2016-03-25 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MARGARET LILIAN HEELEY Secretary 2005-06-20 UNTIL 2007-04-05 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
JOHN GILBERT Dec 1946 British Secretary 2002-07-25 UNTIL 2005-06-20 RESIGNED
MARGARET LILIAN HEELEY Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
RICHARD CYRILL ZMUDA British Secretary 2012-03-13 UNTIL 2016-11-30 RESIGNED
PETER BARRY WOOLNOUGH Oct 1946 British Secretary 1992-09-28 UNTIL 2002-07-26 RESIGNED
JOHN GILBERT Dec 1946 British Director 2002-07-25 UNTIL 2005-06-20 RESIGNED
PETER BARRY WOOLNOUGH Oct 1946 British Director 1993-01-06 UNTIL 2002-07-26 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
JENNIFER MARY BRETT Oct 1957 British Director 1993-06-01 UNTIL 2002-04-30 RESIGNED
MR STEPHEN ROBERT BRETT Sep 1953 British Director 1993-01-06 UNTIL 2002-04-30 RESIGNED
MR TIMOTHY WILLIAM BRETT Jul 1938 British Director 1992-09-28 UNTIL 2005-06-17 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
MR MARTIN REILLY DRURY Apr 1942 British Director 1992-09-28 UNTIL 1998-12-31 RESIGNED
MR ALASTAIR CRAWFORD FINLAYSON Apr 1949 British Director 2000-11-24 UNTIL 2009-04-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-09-28 UNTIL 1992-09-28 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2005-06-20 UNTIL 2012-09-30 RESIGNED
MR BARRIE SIDNEY HURLEY Aug 1951 British Director 2005-06-20 UNTIL 2011-12-31 RESIGNED
WILLIAM JOHN BRETT Apr 1965 British Director 1997-12-01 UNTIL 2005-06-20 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
JOHN SCOTT PEER Aug 1935 British Director 1992-09-28 UNTIL 1997-08-18 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

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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