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 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
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)
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 |