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 25 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
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1999-05-06 UNTIL 1999-06-09 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-06 UNTIL 2000-06-09 RESIGNED
MR MARK ALEXANDER STEVENS Dec 1959 British Secretary 2000-05-04 UNTIL 2000-08-04 RESIGNED
MS REBECCA CELIA CHENERY Feb 1970 British Secretary 2001-01-23 UNTIL 2004-01-05 RESIGNED
MARGARET LILIAN HEELEY British Secretary 2008-05-05 UNTIL 2014-07-28 RESIGNED
MARGARET LILIAN HEELEY British Secretary 2007-02-12 UNTIL 2007-04-05 RESIGNED
MRS LYNDI MARGARET HUGHES Secretary 2020-07-09 UNTIL 2022-03-31 RESIGNED
ALISTAIR MACKAY MILLER Oct 1949 British Secretary 2004-01-05 UNTIL 2007-02-12 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
MISS KAREN SENIOR Secretary 2014-11-01 UNTIL 2020-07-08 RESIGNED
RICHARD CYRIL ZMUDA British Secretary 2014-07-28 UNTIL 2016-11-30 RESIGNED
ROBERT DAVID MERRICK Aug 1935 British Director 1999-06-09 UNTIL 2001-03-29 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
MR DAVID BALFOUR ROBERTSON Sep 1954 British Director 2007-02-12 UNTIL 2011-03-31 RESIGNED
MR MARK ALEXANDER STEVENS Dec 1959 British Director 2000-05-04 UNTIL 2000-08-04 RESIGNED
ALISTAIR MACKAY MILLER Oct 1949 British 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
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2020-10-12 UNTIL 2022-03-31 RESIGNED
SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-08-04 UNTIL 2001-01-23 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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CompanyName Address Company Status Accounts Status Main Company Activity
VALENCIA WASTE (THETFORD) LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
VALENCIA WASTE (MEDWAY) LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
VALENCIA WASTE WOOTTON LIMITED STRETTON ON DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VALENCIA WASTE (PARKWOOD) LIMITED STRETTON - ON - DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VALENCIA WASTE (EAST ANGLIA) LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 38320 - Recovery of sorted materials
GREATER MANCHESTER SITES LIMITED STRETTON - ON - DUNSMORE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VALENCIA WASTE (BRISTOL) LIMITED STRETTON ON DUNSMORE ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
VALENCIA WASTE (SOMERSET) LIMITED STRETTON ON DUNSMORE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KETLEY QUARRIES AND RECYCLING LIMITED STRETTON ON DUNSMORE UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate