VALENCIA WASTE (THAMES) LIMITED - BICESTER


Company Profile Company Filings

Overview

VALENCIA WASTE (THAMES) LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
VALENCIA WASTE (THAMES) LIMITED was incorporated 29 years ago on 15/11/1994 and has the registered number: 02990277. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

VALENCIA WASTE (THAMES) LIMITED - BICESTER

This company is listed in the following categories:
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

ARDLEY COTTAGE
BICESTER
OX27 7PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIRIDOR WASTE (THAMES) LIMITED (until 13/04/2022)
THAMES WASTE MANAGEMENT LIMITED (until 30/04/2004)

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
JOHN EDWARD SEAL Mar 1953 British Secretary 2001-09-28 UNTIL 2004-04-05 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
STEVEN DONALD SKELTON Mar 1953 British Secretary 2001-06-25 UNTIL 2001-09-28 RESIGNED
MR KENNETH DAVID WOODIER Oct 1952 British Secretary 2004-04-05 UNTIL 2016-03-25 RESIGNED
DAVID BADCOCK Oct 1944 British Secretary 1994-11-28 UNTIL 2001-01-01 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2004-04-05 UNTIL 2011-03-31 RESIGNED
JOACHIM RONGE Nov 1951 German Director 2002-12-02 UNTIL 2003-11-12 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 Secretary 2001-01-01 UNTIL 2001-06-25 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE Secretary 2016-03-25 UNTIL 2018-11-22 RESIGNED
MARGARET LILIAN HEELEY Secretary 2012-03-13 UNTIL 2014-07-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-15 UNTIL 1994-11-28 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2012-03-13 UNTIL 2016-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-11-15 UNTIL 1994-11-28 RESIGNED
MR BARRIE SIDNEY HURLEY Aug 1951 British Director 2004-04-05 UNTIL 2011-12-31 RESIGNED
MR CRAIG ANDERSON Aug 1963 British Director 1998-10-12 UNTIL 2001-05-04 RESIGNED
DAVID BADCOCK Oct 1944 British Director 1994-11-28 UNTIL 2001-01-01 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 ALAN GEORGE COOPER Apr 1938 British Director 1997-10-14 UNTIL 1998-10-12 RESIGNED
GIEORG EICKER Apr 1967 German Director 2002-12-02 UNTIL 2003-11-12 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2004-04-05 UNTIL 2012-09-30 RESIGNED
MR BRIAN HENRY ALFRED HOWARD Jan 1945 British Director 2001-05-04 UNTIL 2004-04-05 RESIGNED
WILLIAM JOHN ALEXANDER Feb 1947 British Director 1994-11-28 UNTIL 1997-10-14 RESIGNED
FRANK KEUNE Jan 1966 German Director 2003-11-12 UNTIL 2004-04-05 RESIGNED
MR JOHN RICHARD CARDWELL Jul 1944 British Director 2004-04-05 UNTIL 2006-10-31 RESIGNED
RALPH PETER LINDACKERS Jun 1963 German Director 2003-11-12 UNTIL 2004-04-05 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MRS CATHERINE ANNE SPRATT Aug 1963 British Director 1997-12-09 UNTIL 2001-05-04 RESIGNED
STEVEN DONALD SKELTON Mar 1953 British Director 2001-05-04 UNTIL 2001-09-28 RESIGNED
ALISTAIR SHOTLIFF Feb 1960 British Director 2002-12-02 UNTIL 2004-04-05 RESIGNED
JOHN EDWARD SEAL Mar 1953 British Director 2001-05-04 UNTIL 2004-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valencia Waste Management Limited 2016-04-06 Stretton On Dunsmore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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