VALENCIA WASTE MANAGEMENT LIMITED
Overview
| Company Name | VALENCIA WASTE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00575069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALENCIA WASTE MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VALENCIA WASTE MANAGEMENT LIMITED located?
| Registered Office Address | Oil Depot 242 London Road CV23 9JA Stretton On Dunsmore England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALENCIA WASTE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDOR WASTE MANAGEMENT LIMITED | Oct 05, 1999 | Oct 05, 1999 |
| HAUL WASTE LIMITED | Oct 12, 1993 | Oct 12, 1993 |
| HAUL-WASTE LIMITED | Dec 03, 1956 | Dec 03, 1956 |
What are the latest accounts for VALENCIA WASTE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VALENCIA WASTE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for VALENCIA WASTE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended full accounts made up to Sep 30, 2024 | 51 pages | AAMD | ||||||||||
Full accounts made up to Sep 30, 2024 | 56 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 62 pages | AA | ||||||||||
Appointment of Mr Ellis Lewis Platt as a director on Mar 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simran Singh Dhillon as a director on Mar 05, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simran Singh Dhillon as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Peter Parry as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Joseph Peter Parry as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 66 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 005750690006 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from , Ardley Cottage Brackley Road, Ardley, Bicester, OX27 7PH, England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on Feb 17, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 005750690005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 005750690004 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Viridor Waste Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Valencia Waste Management Holdings Ltd as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Registration of charge 005750690006, created on Mar 31, 2022 | 26 pages | MR01 | ||||||||||
Certificate of change of name Company name changed viridor waste management LIMITED\certificate issued on 13/04/22 | 3 pages | CERTNM | ||||||||||
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Registration of charge 005750690005, created on Mar 31, 2022 | 75 pages | MR01 | ||||||||||
Who are the officers of VALENCIA WASTE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Patrick Joseph | Director | 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England | England | British | 105015390002 | |||||
| PLATT, Ellis Lewis | Director | 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England | England | British | 278174060001 | |||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 206680440001 | |||||||
| CADDY, Stephen John | Secretary | Livermores House Aylesbeare EX5 2DH Exeter Devon | British | 16399030003 | ||||||
| HEELEY, Margaret Lilian | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 116929540002 | ||||||
| HEELEY, Margaret Lilian | Secretary | 40 Codrington Street EX1 2BU Exeter Devon | British | 116929540001 | ||||||
| HUGHES, Lyndi Margaret | Secretary | Brackley Road Ardley OX27 7PH Bicester Ardley Cottage England | 272073960001 | |||||||
| MASSIE, Scott Edward | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252958610001 | |||||||
| MILLIGAN, Robert Colin | Secretary | 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon | British | 2292480001 | ||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252955250001 | |||||||
| RICHARDS, Christopher Paul | Secretary | 27 Barn Owl Close TQ2 7TN Torquay Devon | British | 74620820003 | ||||||
| SENIOR, Karen | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 192580940002 | |||||||
| SIMPSON, Joan | Secretary | Gatesgarth 3 Orchard Crescent LA5 0EU Arnside Cumbria | English | 97607140001 | ||||||
| WOODIER, Kenneth David | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 167865790001 | ||||||
| ZMUDA, Richard Cyril | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 167863630001 | ||||||
| BRADSHAW, Kevin Michael | Director | Brackley Road Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 124019940001 | |||||
| CARDWELL, John Richard | Director | Ashleigh Grange Furzehill BH21 4HD Wimborne Dorset | England | British | 1862040001 | |||||
| CATFORD, Simon Leslie | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 123144640002 | |||||
| CUMMING, Alan Douglas | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 176120420001 | |||||
| DHILLON, Simran Singh | Director | 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England | England | British | 311897710001 | |||||
| DRUMMOND, Colin Irwin John Hamilton | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 35692660002 | |||||
| ELLARD, Howard Thurston | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 154602750001 | |||||
| HARRISON, Michael | Director | 4 Richmond Road TA1 1EW Taunton Somerset | British | 42811200001 | ||||||
| HELLINGS, Michael | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 42755890001 | |||||
| HURLEY, Barrie Sidney | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 56430180002 | |||||
| KIRKMAN, Andrew Michael David | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 158885840002 | |||||
| MADDOCK, Nicholas William | Director | Brackley Road Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 171817240004 | |||||
| MCAULAY, Ian James | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon Uk | United Kingdom | British | 223736440001 | |||||
| PARRY, Joseph Peter | Director | 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England | England | British | 304681340001 | |||||
| PIDDINGTON, Phillip Charles | Director | Priory Bridge Road TA1 1AP Taunton Viridor House Somerset England | England | British | 54586950006 | |||||
| REES, Elliot Arthur James | Director | Priory Bridge Road TA1 1AP Taunton Viridor House Somerset England | United Kingdom | British | 199839760002 | |||||
| RINGHAM, Paul Michael | Director | Priory Bridge Road TA1 1AP Taunton Viridor House Somerset England | England | British | 331986920001 | |||||
| ROBERTSON, David Balfour | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 68776730001 | |||||
| SEARLES, Christopher | Director | Brook House Malherbie Court Knowle St. Giles TA20 4AZ Chard Somerset | British | 56525460004 | ||||||
| SHARLAND, Trevor Trelawny | Director | Woodley Lodge 21 Duffield Road Woodley RG5 4RL Reading Berkshire | British | 58646800001 |
Who are the persons with significant control of VALENCIA WASTE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valencia Waste Management Holdings Ltd | Mar 31, 2022 | CV1 2EL Coventry 5 The Quadrant United Kingdom | No | ||||||||||
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Natures of Control
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| Viridor Waste Limited | Apr 06, 2016 | Priory Bridge Road TA1 1AP Taunton Viridor House England | Yes | ||||||||||
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Natures of Control
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| Pennon Group Plc | Apr 06, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0