VALENCIA WASTE (THETFORD) LIMITED
Non-Trading
General Information
NAME
VALENCIA WASTE (THETFORD) LIMITED
COMPANY NUMBER
01046680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/03/1972
(52 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/11/2010
13/04/2022
VIRIDOR WASTE (THETFORD) LIMITED
View all previous names
STRETTON ON DUNSMORE
CV23 9JA
Telephone: 0800601601
TPS: No
Ardley Cottage
Ardley
Bicester
Oxfordshire
OX27 7PH
Telephone: 229180
Oil Depot 242 London Road
Stretton On Dunsmore
CV23 9JA
Rugby
CV23 9JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEARSONS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| VIRIDOR WASTE (THETFORD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALENCIA WASTE (THETFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALENCIA WASTE (THETFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALENCIA WASTE (THETFORD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 36 Past: 7 |
View Report |
|
23/01/1991 - 28/01/1995 (4years) Born in Feb 1915 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 23/01/1991 - Present (33 years and 10 months) Secretary: 23/01/1991 - Present (33 years and 10 months) Born in Sep 1940 |
Resigned | Director&Secretary |
Current: 5 Past: 11 |
View Report |
|
Director: 23/01/1991 - Present (33 years and 10 months) Secretary: 31/01/1995 - Present (29 years and 10 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 6 Past: 14 |
View Report |
|
04/11/2010 - Present (14 years and 1 months) Born in Sep 1954 |
Resigned | Director |
Current: 2 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | Lyndi Margaret Hughes (927214905) has left the board |
| 15/04/2022 | Nicholas William Maddock (917181724) has left the board |
| 15/04/2022 | Kevin Michael Bradshaw (912401994) has left the board |
| 15/04/2022 | New Board Member Patrick Joseph Hughes (910501539) Appointed |
| 31/03/2022 | New Board Member Nicholas William Maddock (917181724) Appointed |
| 31/03/2022 | New Board Member Kevin Michael Bradshaw (912401994) Appointed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | Nicholas William Maddock (927555928) has left the board |
| 28/10/2020 | New Board Member Nicholas William Maddock (917181724) Appointed |
| 22/10/2020 | Elliot Arthur James Rees (919983976) has left the board |
| 22/10/2020 | Phillip Charles Piddington (905458695) has left the board |
| 22/10/2020 | New Board Member Nicholas William Maddock (927555928) Appointed |
| 22/10/2020 | New Board Member Kevin Michael Bradshaw (912401994) Appointed |
| 11/10/2020 | New Accounts filed |
| 22/07/2020 | Change in Reg. Office |
| 22/07/2020 | New Company Secretary Lyndi Margaret Hughes (927214905) Appointed |
| 10/07/2020 | Simon Anthony Follett Pugsley (925295540) has left the board |
| 10/07/2020 | Karen Senior (919258077) has left the board |
| 10/07/2020 | Scott Edward Massie (925295866) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 30/11/2018 | Helen Patricia Barrett-Hague (920668040) has left the board |
| 30/11/2018 | New Company Secretary Scott Edward Massie (925295866) Appointed |
| 30/11/2018 | New Company Secretary Simon Anthony Follett Pugsley (925295540) Appointed |
| 20/11/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 29/12/2016 | New Accounts filed |
| 13/12/2016 | Richard Cyril Zmuda (916786338) has left the board |
| 15/11/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Company Secretary Helen Patricia Barrett-Hague (920668040) Appointed |
| 05/04/2016 | Kenneth David Woodier (916786334) has left the board |
| 30/03/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 05/10/2015 | Andrew Michael David Kirkman (915888584) has left the board |
| 04/08/2015 | New Board Member Elliot Arthur James Rees (919983976) Appointed |
| 04/08/2015 | New Board Member Phillip Charles Piddington (905458695) Appointed |
| 09/07/2015 | Mark Burrows Smith (908486419) has left the board |
| 21/12/2014 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | New Company Secretary Karen Gale (919258077) Appointed |
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