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 - STRETTON ON DUNSMORE

This company is listed in the following categories:
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)
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

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