VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED - STRETTON ON DUNSMORE


Company Profile Company Filings

Overview

VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED was incorporated 24 years ago on 06/05/1999 and has the registered number: 03765703. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED - STRETTON ON DUNSMORE

This company is listed in the following categories:
74990 - Non-trading company

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 (MEDWAY) HOLDINGS LIMITED (until 13/04/2022)
SKIPAWAY HOLDINGS LIMITED (until 21/02/2007)

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
ROBERT DAVID MERRICK Aug 1935 British Director 1999-06-09 UNTIL 2001-03-29 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1999-05-06 UNTIL 1999-06-09 RESIGNED
MS REBECCA CELIA CHENERY Feb 1970 British Secretary 2001-01-23 UNTIL 2004-01-05 RESIGNED
MR MARK ALEXANDER STEVENS Dec 1959 British Secretary 2000-05-04 UNTIL 2000-08-04 RESIGNED
MARGARET LILIAN HEELEY Secretary 2007-02-12 UNTIL 2007-04-05 RESIGNED
MARGARET LILIAN HEELEY Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
CHRISTOPHER PAUL RICHARDS Apr 1960 Secretary 2007-04-05 UNTIL 2008-05-05 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2007-02-12 UNTIL 2011-03-31 RESIGNED
MR MARK ALAN ORSBOURN Sep 1961 British Director 2002-04-05 UNTIL 2007-02-12 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-06 UNTIL 2000-06-09 RESIGNED
MR MARK ALEXANDER STEVENS Dec 1959 British Director 2000-05-04 UNTIL 2000-08-04 RESIGNED
ALISTAIR MACKAY MILLER Oct 1949 Director 2004-01-05 UNTIL 2007-02-12 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 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 ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR BARRIE SIDNEY HURLEY Aug 1951 British Director 2007-02-12 UNTIL 2011-12-31 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2007-02-12 UNTIL 2012-09-30 RESIGNED
MR PAUL GRAHAM Jun 1966 British Director 2002-05-24 UNTIL 2007-02-12 RESIGNED
MR JASON ROBERT BUTLER Apr 1966 British Director 1999-09-05 UNTIL 2007-02-12 RESIGNED
ALISTAIR MACKAY MILLER Oct 1949 Secretary 2004-01-05 UNTIL 2007-02-12 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-08-04 UNTIL 2001-01-23 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2022-03-31 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.
BRIDGEMERE NURSERIES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AVIS BUDGET UK LIMITED BRACKNELL, BERKSHIRE ENGLAND Active FULL 96090 - Other service activities n.e.c.
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
AULDENE NURSERIES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
COUNTRY GARDENS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEEMALINE LTD LONDON Dissolved... FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
DRAGON WASTE LIMITED RUGBY ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ASTLEY MINERALS LIMITED TAUNTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AULDENE HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRIDGEMERE NURSERIES TRADING LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CITY RECLAMATION SERVICES LIMITED TAUNTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EHGT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
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.
FLORIS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSELAND PLANT CO.LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PARKWOOD ENVIRONMENTAL LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 46770 - Wholesale of waste and scrap
PARKWOOD GROUP LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 70100 - Activities of head offices
PILSWORTH FOREST LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PILSWORTH FOREST (1996) LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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
KIMBOSLICE LIMITED STRETTON ON DUNSMORE UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company