Company information:
Valencia Waste (Bristol) Limited (No: 02630920)
Address: OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA, ENGLAND
Status: Active
Incorporated: 19-Jul-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: PATRICK JOSEPH HUGHES ( DOB: May-1971 From: Mar-2022 )
Current Director: PHILLIP CHARLES PIDDINGTON ( DOB: Nov-1956 From: Jul-2015 )
Current Director: ELLIOT ARTHUR JAMES REES ( DOB: Dec-1974 From: Jul-2015 )
Current Secretary: SCOTT EDWARD MASSIE ( From: Nov-2018 )
Current Secretary: KAREN SENIOR ( From: Nov-2014 )
Resigned Director: JAMES ROSS ANCELL ( DOB: Aug-1953 From: Nov-1996 To: Jun-2003 )
Resigned Director: GLEN CRANSTON BALLANTYNE ( DOB: Aug-1958 From: May-1998 To: Jun-2003 )
Resigned Director: JOHN DAVID BARCHAM ( From: Feb-2000 To: Jun-2003 )
Resigned Director: BOURSE SECURITIES LIMITED ( From: Jul-1991 To: Jul-1991 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Oct-2020 To: Mar-2022 )
Resigned Director: MARK BURROWS SMITH ( DOB: Jan-1967 From: Oct-2012 To: Jun-2015 )
Resigned Director: JOHN RICHARD CARDWELL ( DOB: Jul-1944 From: Jun-2003 To: Oct-2006 )
Resigned Director: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Nov-1996 To: Jun-2003 )
Resigned Director: JOHN JOSEPH DIMAMBRO ( DOB: Jun-1938 From: Jul-1991 To: Nov-1996 )
Resigned Director: MICHAEL HELLINGS ( DOB: Mar-1951 From: Jun-2003 To: Sep-2012 )
Resigned Director: JAMES ROBIN HENDERSON ( DOB: Nov-1947 From: Jul-1991 To: Apr-2002 )
Resigned Director: BARRIE SIDNEY HURLEY ( DOB: Aug-1951 From: Jun-2003 To: Dec-2011 )
Resigned Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Apr-2011 To: Sep-2015 )
Resigned Director: DESMOND FRANCIS LYNCH ( DOB: Oct-1949 From: Jul-1991 To: Nov-1996 )
Resigned Director: NICHOLAS WILLIAM MADDOCK ( DOB: Jan-1971 From: Oct-2020 To: Mar-2022 )
Resigned Director: PETER CHARLES RINN ( DOB: Feb-1950 From: Jul-1991 To: Nov-1996 )
Resigned Director: DAVID BALFOUR ROBERTSON ( DOB: Sep-1954 From: Jun-2003 To: Mar-2011 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Jul-1991 To: Jul-1991 )
Resigned Secretary: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Nov-1996 To: Jul-1998 )
Resigned Secretary: ANDREW JOHN GORDON CHATER ( DOB: Jun-1961 From: Sep-2001 To: Jun-2003 )
Resigned Secretary: JOHN JOSEPH DIMAMBRO ( DOB: Jun-1938 From: Jul-1991 To: Nov-1996 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: Jun-2003 To: Apr-2007 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: May-2008 To: Jul-2014 )
Resigned Secretary: LYNDI MARGARET HUGHES ( From: Jul-2020 To: Mar-2022 )
Resigned Secretary: PAUL JAMES MITCHELL ( From: Jul-1998 To: Apr-2002 )
Resigned Secretary: CHRISTOPHER PAUL RICHARDS ( DOB: Apr-1960 From: Apr-2007 To: May-2008 )
Resigned Secretary: RICHARD CYRIL ZMUDA ( From: Jul-2014 To: Nov-2016 )
Persons of Significant Control:
Valencia Waste (Bristol Holdings) Limited, The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, CV23 9JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)