VALENCIA WASTE SUFFOLK LIMITED - STRETTON ON DUNSMORE


Company Profile Company Filings

Overview

VALENCIA WASTE SUFFOLK LIMITED is a Private Limited Company from STRETTON ON DUNSMORE ENGLAND and has the status: Active.
VALENCIA WASTE SUFFOLK LIMITED was incorporated 32 years ago on 23/10/1991 and has the registered number: 02656700. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VALENCIA WASTE SUFFOLK LIMITED - STRETTON ON DUNSMORE

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

OIL DEPOT
STRETTON ON DUNSMORE
CV23 9JA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIRIDOR WASTE SUFFOLK LIMITED (until 13/04/2022)

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
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
MR BRIAN CHARLES PINNER Feb 1934 British Director 1991-12-18 UNTIL 2001-10-09 RESIGNED
MR PHILLIP CHARLES PIDDINGTON Nov 1956 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
COLIN PALMER Sep 1938 British Director 1991-11-29 UNTIL 1998-09-20 RESIGNED
ELLIOT ARTHUR JAMES REES Dec 1974 British Director 2015-07-31 UNTIL 2020-10-12 RESIGNED
MRS HELEN PATRICIA BARRETT-HAGUE Secretary 2016-03-25 UNTIL 2018-11-22 RESIGNED
MR KENNETH DAVID WOODIER Oct 1952 British Secretary 2001-10-16 UNTIL 2016-03-25 RESIGNED
MR KEITH WILLIAM STEVENS Secretary 1991-11-29 UNTIL 1994-03-01 RESIGNED
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2002-10-01 UNTIL 2011-03-31 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
LYNN FRANCES NANGLE Nov 1957 Secretary 1996-07-01 UNTIL 2001-10-16 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2018-11-22 UNTIL 2020-07-08 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
MARGARET LILIAN HEELEY Secretary 2012-03-13 UNTIL 2014-07-28 RESIGNED
MR GORDON DOUGLAS COCHRANE Aug 1962 British Secretary 1994-03-01 UNTIL 1996-07-01 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2012-03-13 UNTIL 2016-11-30 RESIGNED
BWL SECRETARIES LIMITED Corporate Nominee Director 1991-10-23 UNTIL 1991-11-29 RESIGNED
MR BARRIE SIDNEY HURLEY Aug 1951 British Director 2001-10-16 UNTIL 2011-12-31 RESIGNED
MICHAEL JOHN BEALING Sep 1931 British Director 1991-12-18 UNTIL 2001-10-09 RESIGNED
MR JOHN VICTOR BOODLE Oct 1926 British Director 1992-03-26 UNTIL 1999-09-23 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 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 SIMON CHRISTOPHER HALE May 1963 British Director 1998-06-10 UNTIL 2001-10-16 RESIGNED
MR MICHAEL HELLINGS Mar 1951 British Director 2001-10-16 UNTIL 2012-09-30 RESIGNED
MICHAEL HEYWOOD Dec 1947 British Director 2000-01-20 UNTIL 2001-10-15 RESIGNED
JANE HORE Sep 1949 British Director 2001-09-07 UNTIL 2001-10-12 RESIGNED
BWL SECRETARIES LIMITED Corporate Nominee Secretary 1991-10-23 UNTIL 1991-11-29 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2011-04-01 UNTIL 2015-09-18 RESIGNED
MR JOHN RICHARD CARDWELL Jul 1944 British Director 2001-10-16 UNTIL 2006-10-31 RESIGNED
LYNN FRANCES NANGLE Nov 1957 Director 1998-06-10 UNTIL 2001-10-16 RESIGNED
MR NICHOLAS WILLIAM MADDOCK Jan 1971 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
ROBERT JAMES WOODLAND Jun 1945 British Director 2001-10-16 UNTIL 2002-09-30 RESIGNED
ROBIN PAUL SARGENT Sep 1949 British Director 1996-07-18 UNTIL 2000-10-19 RESIGNED
MICHAEL ROWLAND Sep 1929 British Director 1991-12-18 UNTIL 1996-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valencia Waste Management Limited 2021-01-28 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Viridor Waste Limited 2016-04-06 - 2021-01-28 Taunton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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