VALENCIA WASTE DISPOSAL LIMITED

VALENCIA WASTE DISPOSAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALENCIA WASTE DISPOSAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02722409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALENCIA WASTE DISPOSAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VALENCIA WASTE DISPOSAL LIMITED located?

    Registered Office Address
    Oil Depot
    242 London Road
    CV23 9JA Stretton On Dunsmore
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VALENCIA WASTE DISPOSAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIRIDOR WASTE DISPOSAL LIMITEDOct 04, 1999Oct 04, 1999
    HAUL WASTE DISPOSAL LIMITEDJul 19, 1995Jul 19, 1995
    BLUE CIRCLE WASTE MANAGEMENT LIMITEDJun 08, 1992Jun 08, 1992

    What are the latest accounts for VALENCIA WASTE DISPOSAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for VALENCIA WASTE DISPOSAL LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for VALENCIA WASTE DISPOSAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Valencia Waste Management Limited as a person with significant control on Nov 17, 2025

    1 pagesPSC07

    Notification of Valencia Waste Limited as a person with significant control on Nov 17, 2025

    2 pagesPSC02

    Accounts for a dormant company made up to Sep 30, 2025

    8 pagesAA

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Patrick Joseph Hughes as a director on Oct 27, 2025

    1 pagesTM01

    Appointment of Mr Ellis Lewis Platt as a director on Oct 27, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 09, 2026Replaced A replacement AP01 was registered on 09/04/2026.

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Change of details for Viridor Waste Management Limited as a person with significant control on Oct 11, 2022

    2 pagesPSC05

    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 pagesAD01

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Oct 10, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed viridor waste disposal LIMITED\certificate issued on 13/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2022

    RES15

    Termination of appointment of Nicholas William Maddock as a director on Mar 31, 2022

    1 pagesTM01

    Appointment of Mr Patrick Joseph Hughes as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Kevin Michael Bradshaw as a director on Mar 31, 2022

    1 pagesTM01

    Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Cottage Ardley Bicester OX27 7PH on Apr 13, 2022

    1 pagesAD01

    Termination of appointment of Lyndi Margaret Hughes as a secretary on Mar 31, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Cessation of Viridor Waste Limited as a person with significant control on Jan 28, 2021

    3 pagesPSC07

    Who are the officers of VALENCIA WASTE DISPOSAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLATT, Ellis Lewis
    242 London Road
    CV23 9JA Stretton On Dunsmore
    Oil Depot
    England
    Director
    242 London Road
    CV23 9JA Stretton On Dunsmore
    Oil Depot
    England
    EnglandBritish278174060001
    BLYDE, William David
    26 Henley Deane
    DA11 8SX Gravesend
    Kent
    Secretary
    26 Henley Deane
    DA11 8SX Gravesend
    Kent
    British11292060001
    CADDY, Stephen John
    Livermores House
    Aylesbeare
    EX5 2DH Exeter
    Devon
    Secretary
    Livermores House
    Aylesbeare
    EX5 2DH Exeter
    Devon
    British16399030003
    HEELEY, Margaret Lilian
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Secretary
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    British116929540002
    HEELEY, Margaret Lilian
    40 Codrington Street
    EX1 2BU Exeter
    Devon
    Secretary
    40 Codrington Street
    EX1 2BU Exeter
    Devon
    British116929540001
    HUGHES, Lyndi Margaret
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Secretary
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    272147900001
    MASSIE, Scott Edward
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Secretary
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    252993100001
    MILLIGAN, Robert Colin
    3 The Orchard
    Sandy Lane Brampford Speke
    EX5 5HW Exeter
    Devon
    Secretary
    3 The Orchard
    Sandy Lane Brampford Speke
    EX5 5HW Exeter
    Devon
    British2292480001
    RICHARDS, Christopher Paul
    27 Barn Owl Close
    TQ2 7TN Torquay
    Devon
    Secretary
    27 Barn Owl Close
    TQ2 7TN Torquay
    Devon
    British74620820003
    SENIOR, Karen
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Secretary
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    192580920002
    ZMUDA, Richard Cyril
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Secretary
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    British190221280001
    BLYDE, William David
    26 Henley Deane
    DA11 8SX Gravesend
    Kent
    Director
    26 Henley Deane
    DA11 8SX Gravesend
    Kent
    British11292060001
    BRADSHAW, Kevin Michael
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    Director
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    EnglandBritish275545270001
    BURROWS SMITH, Mark
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Director
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    United KingdomBritish84864190004
    CARDWELL, John Richard
    Ashleigh Grange
    Furzehill
    BH21 4HD Wimborne
    Dorset
    Director
    Ashleigh Grange
    Furzehill
    BH21 4HD Wimborne
    Dorset
    EnglandBritish1862040001
    DRUMMOND, Colin Irwin John Hamilton
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Director
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    EnglandBritish35692660002
    HELLINGS, Michael
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Director
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    United KingdomBritish42755890001
    HUGHES, Patrick Joseph
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    Director
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    EnglandBritish105015390002
    HURLEY, Barrie Sidney
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Director
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    EnglandBritish56430180002
    KIRKMAN, Andrew Michael David
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Director
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    United KingdomBritish158885840002
    MADDOCK, Nicholas William
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    Director
    Ardley
    OX27 7PH Bicester
    Ardley Cottage
    England
    EnglandBritish171817240004
    PIDDINGTON, Phillip Charles
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritish54586950006
    REES, Elliot Arthur James
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    United KingdomBritish199839760002
    ROBERTSON, David Balfour
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    Director
    Peninsula House
    Rydon Lane
    EX2 7HR Exeter
    EnglandBritish68776730001
    SEARLES, Christopher
    Brook House Malherbie Court
    Knowle St. Giles
    TA20 4AZ Chard
    Somerset
    Director
    Brook House Malherbie Court
    Knowle St. Giles
    TA20 4AZ Chard
    Somerset
    British56525460004
    VAREY, Neil
    6 Heaton Road
    HD1 4HX Huddersfield
    West Yorkshire
    Director
    6 Heaton Road
    HD1 4HX Huddersfield
    West Yorkshire
    British30490050001
    WARD, Ian Geoffrey, Dr
    10 Conifer Avenue
    Hartley
    DA3 8BX Longfield
    Kent
    Director
    10 Conifer Avenue
    Hartley
    DA3 8BX Longfield
    Kent
    British11292070001
    WOODLAND, Robert James
    6 Howard Close
    TQ14 9NW Teignmouth
    Devon
    Director
    6 Howard Close
    TQ14 9NW Teignmouth
    Devon
    British42755820002

    Who are the persons with significant control of VALENCIA WASTE DISPOSAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valencia Waste Limited
    242 London Road
    Stretton On Dunsmore
    CV23 9JA Rugby
    The Oil Depot
    England
    Nov 17, 2025
    242 London Road
    Stretton On Dunsmore
    CV23 9JA Rugby
    The Oil Depot
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number16859357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    242 London Road
    Stretton On Dunsmore
    CV23 9JA Rugby
    The Oil Depot
    England
    Jan 28, 2021
    242 London Road
    Stretton On Dunsmore
    CV23 9JA Rugby
    The Oil Depot
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00575069
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Apr 06, 2016
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2662755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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