VALENCIA WASTE (LANDFILL RESTORATION) LIMITED - RUGBY


Company Profile Company Filings

Overview

VALENCIA WASTE (LANDFILL RESTORATION) LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED was incorporated 26 years ago on 29/07/1997 and has the registered number: 03411260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

VALENCIA WASTE (LANDFILL RESTORATION) LIMITED - RUGBY

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

THE OIL DEPOT 242 LONDON ROAD
RUGBY
CV23 9JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED (until 13/04/2022)
HYDROLAB LIMITED (until 10/03/2005)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

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
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2012-03-13 UNTIL 2016-11-30 RESIGNED
MARGARET LILIAN HEELEY Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
MARGARET LILIAN HEELEY Secretary 2005-03-09 UNTIL 2007-04-05 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2023-05-22 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2007-04-05 UNTIL 2008-05-05 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
KENNETH DAVID WOODIER British Secretary 2012-03-13 UNTIL 2016-03-25 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE Secretary 2016-03-25 UNTIL 2018-11-22 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2005-03-09 UNTIL 2011-03-31 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Director 1997-07-29 UNTIL 2005-03-09 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 ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2005-03-09 UNTIL 2012-09-30 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
BONDLAW SECRETARIES LIMITED Corporate Secretary 1997-07-29 UNTIL 2005-03-09 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALENCIA WASTE MANAGEMENT LIMITED STRETTON ON DUNSMORE ENGLAND Active FULL 96090 - Other service activities n.e.c.
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DRAGON WASTE LIMITED RUGBY ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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BLOOMS OF BRESSINGHAM LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BLOOMS GARDEN CENTRES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BLOOMS OF BRESSINGHAM HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BASECALL LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 70100 - Activities of head offices
A.A. BEST & SONS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
VWM (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
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BASECALL LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 70100 - Activities of head offices
PEARSONS GROUP HOLDINGS LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
URBAN REMEDIATION LIMITED STRETTON ON DUNSMORE UNITED KINGDOM Active SMALL 43390 - Other building completion and finishing
VALENCIA ENERGY LIMITED STRETTON-ON-DUNSMORE UNITED KINGDOM Active FULL 35140 - Trade of electricity
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