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 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
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)
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 |