VALENCIA WASTE SUFFOLK LIMITED
Overview
| Company Name | VALENCIA WASTE SUFFOLK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02656700 |
| 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 SUFFOLK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VALENCIA WASTE SUFFOLK 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 SUFFOLK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRIDOR WASTE SUFFOLK LIMITED | Nov 06, 2001 | Nov 06, 2001 |
| THE SUFFOLK WASTE DISPOSAL COMPANY LIMITED | Nov 28, 1991 | Nov 28, 1991 |
| BIDEAWHILE ONE HUNDRED AND FIVE LIMITED | Oct 23, 1991 | Oct 23, 1991 |
What are the latest accounts for VALENCIA WASTE SUFFOLK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for VALENCIA WASTE SUFFOLK 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 SUFFOLK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Valencia Waste Management Limited as a person with significant control on Nov 17, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Valencia Waste Limited as a person with significant control on Nov 17, 2025 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Patrick Joseph Hughes as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ellis Lewis Platt as a director on Oct 27, 2025 | 3 pages | AP01 | ||||||||||
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Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
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 | ||||||||||
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 | ||||||||||
Certificate of change of name Company name changed viridor waste suffolk LIMITED\certificate issued on 13/04/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Patrick Joseph Hughes as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Maddock as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Michael Bradshaw as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lyndi Margaret Hughes as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Cottage Ardley Bicester OX27 7PH on Apr 12, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Viridor Waste Management Limited as a person with significant control on Jan 28, 2021 | 4 pages | PSC02 | ||||||||||
Who are the officers of VALENCIA WASTE SUFFOLK 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 | |||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 206679880001 | |||||||
| COCHRANE, Gordon Douglas | Secretary | 42 Richardson Road East Bergholt CO7 6RR Colchester Essex | British | 66110000001 | ||||||
| HEELEY, Margaret Lilian | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 167863670001 | ||||||
| HUGHES, Lyndi Margaret | Secretary | Ardley OX27 7PH Bicester Ardley Cottage England | 272148920001 | |||||||
| MASSIE, Scott Edward | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252958640001 | |||||||
| NANGLE, Lynn Frances | Secretary | Framlings Harrow Street Leavenheath CO6 4PW Colchester Essex | British | 48695340001 | ||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252955240001 | |||||||
| SENIOR, Karen | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 192580990002 | |||||||
| STEVENS, Keith William | Secretary | Wellington House Great Bealings IP13 6PB Ipswich Suffolk | British | 13870000002 | ||||||
| WOODIER, Kenneth David | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 57386960002 | ||||||
| ZMUDA, Richard Cyril | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 167863520001 | ||||||
| BWL SECRETARIES LIMITED | Nominee Secretary | 20-32 Museum Street IP1 1HZ Ipswich Suffolk | 900003770001 | |||||||
| BEALING, Michael John | Director | 204 Rushmere Road IP4 3LT Ipswich Suffolk | British | 12810110001 | ||||||
| BOODLE, John Victor | Director | 26 Graham Road IP1 3QE Ipswich Suffolk | British | 7999250001 | ||||||
| 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 | |||||
| HALE, Simon Christopher | Director | 35 Saxon Way Woodbridge IP12 1LG Ipswich Suffolk | United Kingdom | British | 161567780001 | |||||
| HELLINGS, Michael | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 42755890001 | |||||
| HEYWOOD, Michael | Director | Kings Acre Leys Road Tostock IP30 9PN Bury St Edmunds Suffolk | British | 12810120001 | ||||||
| HORE, Jane | Director | 16 Victoria Road NR33 9LH Lowestoft Suffolk | British | 92784440001 | ||||||
| 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 | |||||
| KIRKMAN, Andrew Michael David | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 158885840002 | |||||
| MADDOCK, Nicholas William | Director | Ardley OX27 7PH Bicester Ardley Cottage England | England | British | 171817240004 | |||||
| NANGLE, Lynn Frances | Director | Framlings Harrow Street Leavenheath CO6 4PW Colchester Essex | British | 48695340001 | ||||||
| PALMER, Colin | Director | Highstead, Haugh Lane IP12 4NJ Woodbridge Suffolk | British | 22319800001 | ||||||
| PIDDINGTON, Phillip Charles | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | 54586950006 | |||||
| PINNER, Brian Charles | Director | 1 Picton Avenue IP1 4PH Ipswich Suffolk | British | 7803090001 | ||||||
| REES, Elliot Arthur James | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | United Kingdom | British | 199839760002 | |||||
| ROBERTSON, David Balfour | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 68776730001 | |||||
| ROWLAND, Michael | Director | 23 Warren Hill Road IP12 4DU Woodbridge Suffolk | British | 26250190001 | ||||||
| SARGENT, Robin Paul | Director | 76 Belmont Road IP2 9XT Ipswich Suffolk | British | 48860870001 | ||||||
| WOODLAND, Robert James | Director | 6 Howard Close TQ14 9NW Teignmouth Devon | British | 42755820002 |
Who are the persons with significant control of VALENCIA WASTE SUFFOLK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valencia Waste Limited | Nov 17, 2025 | 242 London Road Stretton On Dunsmore CV23 9JA Rugby The Oil Depot England | No | ||||||||||
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Natures of Control
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| Valencia Waste Management Limited | Jan 28, 2021 | 242 London Road Stretton On Dunsmore CV23 9JA Rugby The Oil Depot England | Yes | ||||||||||
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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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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