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 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.
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)
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 |