VIRIDOR SOUTH LONDON LIMITED
Overview
| Company Name | VIRIDOR SOUTH LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08106962 |
| 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 VIRIDOR SOUTH LONDON LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is VIRIDOR SOUTH LONDON LIMITED located?
| Registered Office Address | Ardley Erf Middleton Stoney Road OX27 7AA Ardley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIRIDOR SOUTH LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VIRIDOR SOUTH LONDON LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for VIRIDOR SOUTH LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 37 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA England to Ardley Erf Middleton Stoney Road Ardley OX27 7AA on Sep 05, 2024 | 1 pages | AD01 | ||
Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Erf Middleton Stoney Road Ardley Bicester OX27 7AA on Apr 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 37 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Kevin Michael Bradshaw as a director on Nov 12, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Julie Louise Haynes as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Pierre Guy Dorel as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas William Maddock as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 37 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 36 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of VIRIDOR SOUTH LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Lyndi Margaret | Secretary | Middleton Stoney Road OX27 7AA Ardley Ardley Erf England | 272076810001 | |||||||
| DOREL, Pierre Guy | Director | Middleton Stoney Road OX27 7AA Ardley Ardley Erf England | England | French | Director | 272268590001 | ||||
| HAYNES, Julie Louise | Director | Middleton Stoney Road OX27 7AA Ardley Ardley Erf England | England | British | Chief Financial Officer | 313886000001 | ||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 206680110001 | |||||||
| HEELEY, Margaret Lilian | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | 169905360001 | |||||||
| MASSIE, Scott Edward | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 252958710001 | |||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 252955510001 | |||||||
| SENIOR, Karen | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon | 192580510002 | |||||||
| WOODIER, Kenneth David | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | 169905370001 | |||||||
| ZMUDA, Richard Cyril | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | 169905380001 | |||||||
| ALLENBY-RYAN, Robert Peter | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | United Kingdom | British | Head Of Projects | 169905350001 | ||||
| BRADSHAW, Kevin Michael | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | Chief Executive | 124019940001 | ||||
| BURROWS SMITH, Mark | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | United Kingdom | British | Operations Director | 84864190004 | ||||
| CUMMING, Alan Douglas | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | United Kingdom | British | Company Director | 176120420001 | ||||
| ELLARD, Howard Thurston | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | Business Development Director | 154602750001 | ||||
| HODGES, Stephen Peter | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | United Kingdom | British | Director Of Engineering | 199985530001 | ||||
| KIRKMAN, Andrew Michael David | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | United Kingdom | British | Finance Director | 158885840001 | ||||
| MADDOCK, Nicholas William | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | Chief Financial Officer | 171817240004 | ||||
| PIDDINGTON, Phillip Charles | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | England | British | Company Director | 54586950006 | ||||
| REES, Elliot Arthur James | Director | Priory Bridge Road TA1 1AP Taunton Viridor House England | United Kingdom | British | Accountant | 199839760002 |
Who are the persons with significant control of VIRIDOR SOUTH LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridor Energy Limited | Jan 28, 2021 | Priory Bridge Road TA1 1AP Taunton Viridor House Somerset United Kingdom | No | ||||||||||
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Natures of Control
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| Viridor Waste Management 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