VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - STRETTON ON DUNSMORE


Company Profile Company Filings

Overview

VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03275811. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VALENCIA WASTE (BRISTOL HOLDINGS) LIMITED - STRETTON ON DUNSMORE

This company is listed in the following categories:
70100 - Activities of head offices

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 (BRISTOL HOLDINGS) LIMITED (until 13/04/2022)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

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
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-08 UNTIL 1996-11-12 RESIGNED
MARGARET LILIAN HEELEY Secretary 2008-05-05 UNTIL 2014-07-28 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
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2007-04-05 UNTIL 2008-05-05 RESIGNED
MARGARET LILIAN HEELEY Secretary 2003-06-04 UNTIL 2007-04-05 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Secretary 1996-11-12 UNTIL 2003-06-04 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
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
EDWARD ANDREW PERRONET SELLS Nov 1948 British Director 1996-11-27 UNTIL 2001-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-08 UNTIL 1996-11-12 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2003-06-04 UNTIL 2011-03-31 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 1997-01-27 UNTIL 2003-06-04 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2003-06-04 UNTIL 2012-09-30 RESIGNED
MR JAMES ROBIN HENDERSON Nov 1947 British Director 1996-11-27 UNTIL 2002-04-24 RESIGNED
MR KEITH BURY Oct 1934 British Director 1997-02-05 UNTIL 2001-05-31 RESIGNED
JAMES EDWARD HEATH Oct 1961 British Director 2000-07-28 UNTIL 2001-04-10 RESIGNED
MR ANDREW CHARLES HAYDEN Sep 1962 British Director 2001-04-30 UNTIL 2003-06-04 RESIGNED
KEVIN MICHAEL PETER GRASSBY Sep 1961 British Director 1996-11-27 UNTIL 2000-07-03 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 1996-11-12 UNTIL 2003-06-04 RESIGNED
MARK BURROWS SMITH Jan 1967 British Director 2012-10-01 UNTIL 2015-06-30 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
MR GLEN CRANSTON BALLANTYNE Aug 1958 British Director 1999-03-18 UNTIL 2003-06-04 RESIGNED
MR JAMES ROSS ANCELL Aug 1953 New Zealander Director 1996-11-12 UNTIL 2003-06-04 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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