VALENCIA WASTE EXETER LIMITED
Overview
| Company Name | VALENCIA WASTE EXETER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01403771 |
| 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 EXETER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VALENCIA WASTE EXETER 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 EXETER LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDOR WASTE EXETER LIMITED | Oct 04, 1999 | Oct 04, 1999 |
| TERRY ADAMS LIMITED | Dec 05, 1978 | Dec 05, 1978 |
What are the latest accounts for VALENCIA WASTE EXETER 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 EXETER 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 EXETER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Patrick Joseph Hughes as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 33 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 39 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 34 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Viridor Waste Management Limited as a person with significant control on Jun 05, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Ardley Cottage 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 014037710010 in full | 1 pages | MR04 | ||
Satisfaction of charge 014037710009 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 | 4 pages | CS01 | ||
Who are the officers of VALENCIA WASTE EXETER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLATT, Ellis Lewis | Director | 242 London Road CV23 9JA Stretton On Dunsmore Oil Depot England | England | British | 278174060001 | |||||
| ADAMS, Elizabeth Anne | Secretary | Greendale House Clyst St Mary EX5 1AW Exeter Devon | British | 6280110001 | ||||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 206680500001 | |||||||
| CADDY, Stephen John | Secretary | Livermores House Aylesbeare EX5 2DH Exeter Devon | British | 16399030003 | ||||||
| HAM, Kenneth Roy | Secretary | Brambles Nomans Chapel Thorverton EX5 5JP Exeter Devon | British | 22733810001 | ||||||
| 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 | Ardley OX27 7PH Bicester Ardley Cottage England | 272077010001 | |||||||
| MASSIE, Scott Edward | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252958670001 | |||||||
| 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 | 252955310001 | |||||||
| 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 | 192580930002 | |||||||
| WOODIER, Kenneth David | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 167870030001 | ||||||
| ZMUDA, Richard Cyril | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 167869940001 | ||||||
| ADAMS, Elizabeth Anne | Director | Greendale House Clyst St Mary EX5 1AW Exeter Devon | United Kingdom | British | 6280110001 | |||||
| ADAMS, Terence Charles | Director | Greendale House Clyst St Mary EX5 1AW Exeter Devon | England | British | 6280120001 | |||||
| BRADSHAW, Kevin Michael | Director | Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 124019940001 | |||||
| BURROWS SMITH, Mark | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 84864190004 | |||||
| CARDWELL, John Richard | Director | Ashleigh Grange Furzehill BH21 4HD Wimborne Dorset | England | British | 1862040001 | |||||
| CARTER, Howard Glyn | Director | Rothbury Clapham Road Austwick LA2 8BE Lancaster | United Kingdom | British | 153971030002 | |||||
| CATFORD, Simon Leslie | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 123144640002 | |||||
| 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 | |||||
| HELLINGS, Michael | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 42755890001 | |||||
| HUGHES, Patrick Joseph | Director | Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 105015390002 | |||||
| HURLEY, Barrie Sidney | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 56430180002 | |||||
| KEAY, Gerald Walter | Director | Glanmor 11 Foxholes Hill EX8 2DF Exmouth Devon | England | British | 93554980001 | |||||
| KIRKMAN, Andrew Michael David | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 158885840002 | |||||
| MACAN, Matthew More | Director | Matworthy Deepdene Park EX2 4PH Exeter Devon | England | British | 64559640001 | |||||
| MADDOCK, Nicholas William | Director | Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 171817240004 | |||||
| MCCOOK, Evelyn Dorothy | Director | Cornerways Parkfield Road Topsham EX3 0ET Exeter Devon | British | 6280130001 | ||||||
| PIDDINGTON, Phillip Charles | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 54586950006 | |||||
| RAE, George William | Director | Bartletts Fore Street Milverton TA4 1JX Taunton Somerset | British | 50407240001 |
Who are the persons with significant control of VALENCIA WASTE EXETER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valencia Waste Management Limited | Jan 28, 2021 | 242 London Road Stretton On Dunsmore CV23 9JA Rugby The Oil Depot England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viridor Waste Limited | Apr 06, 2016 | Priory Bridge Road TA1 1AP Taunton Viridor House England | Yes | ||||||||||
| |||||||||||||
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