VALENCIA (LANCASHIRE) LIMITED - STRETTON ON DUNSMORE
Company Profile | Company Filings |
Overview
VALENCIA (LANCASHIRE) LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA (LANCASHIRE) LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
VALENCIA (LANCASHIRE) LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
VALENCIA (LANCASHIRE) LIMITED - STRETTON ON DUNSMORE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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 (LANCASHIRE) LIMITED (until 13/04/2022)
VIRIDOR (LANCASHIRE) LIMITED (until 13/04/2022)
JWS CHURNGOLD LIMITED (until 24/11/2011)
URBANCODE LIMITED (until 08/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
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 |
MR ROBIN EDWIN TWEEDALE | Jul 1952 | British | Director | 2006-10-20 UNTIL 2011-11-17 | RESIGNED |
MR SCOTT EDWARD MASSIE | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
MR SIMON ANTHONY FOLLETT PUGSLEY | Secretary | 2018-11-22 UNTIL 2020-07-08 | RESIGNED | ||
MRS LYNDI MARGARET HUGHES | Secretary | 2020-07-09 UNTIL 2022-03-31 | RESIGNED | ||
MISS KAREN SENIOR | Secretary | 2014-11-01 UNTIL 2020-07-08 | RESIGNED | ||
MR RICHARD NICHOLAS TREDWIN | Oct 1968 | British | Secretary | 2006-12-21 UNTIL 2011-11-17 | 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 ALAN ROTHWELL | Feb 1956 | British | Director | 2010-06-04 UNTIL 2011-11-17 | 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 |
DR PAUL ANTONY SANDERS | Aug 1964 | British | Director | 2006-12-21 UNTIL 2011-11-17 | RESIGNED |
MR RICHARD NICHOLAS TREDWIN | Oct 1968 | British | Director | 2006-12-21 UNTIL 2011-11-17 | RESIGNED |
RICHARD CYRIL ZMUDA | British | Secretary | 2012-03-13 UNTIL 2016-11-30 | RESIGNED | |
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2011-11-17 UNTIL 2015-09-18 | RESIGNED |
MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2020-09-12 UNTIL 2022-03-31 | RESIGNED |
MR JOHN DAVID BARCHAM | Mar 1967 | British | Director | 2008-08-08 UNTIL 2011-11-17 | RESIGNED |
MR MICHAEL HELLINGS | Mar 1951 | British | Director | 2011-11-17 UNTIL 2012-09-30 | RESIGNED |
MARK BURROWS SMITH | Jan 1967 | British | Director | 2011-11-17 UNTIL 2015-06-30 | RESIGNED |
MR ANDREW ROBERT BROWN | Oct 1964 | British | Director | 2008-08-08 UNTIL 2011-11-17 | RESIGNED |
MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2020-10-12 UNTIL 2022-03-31 | RESIGNED |
MR PETER DUNCAN LEES ANDREW | Nov 1952 | English | Director | 2008-08-08 UNTIL 2011-11-17 | RESIGNED |
MR JAMES ROSS ANCELL | Aug 1953 | New Zealander | Director | 2006-12-21 UNTIL 2011-11-17 | RESIGNED |
WACKS CALLER LIMITED | Corporate Secretary | 2006-10-20 UNTIL 2006-12-21 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-09-13 UNTIL 2006-10-20 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-09-13 UNTIL 2006-10-20 | RESIGNED | ||
MRS MARGARET LILIAN HEELEY | Secretary | 2011-11-17 UNTIL 2014-07-28 | 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 |