Company information:
Valencia Waste (Somerset) Limited (No: 02631783)
Address: OIL DEPOT, 242 LONDON ROAD, STRETTON ON DUNSMORE, CV23 9JA, ENGLAND
Status: Active
Incorporated: 23-Jul-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 82990 - Other business support service 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: SIMON ANTHONY FOLLETT PUGSLEY ( From: Nov-2018 )
Current Secretary: KAREN SENIOR ( From: Nov-2014 )
Resigned Director: DAVID JOSEPH BASS ( DOB: Mar-1945 From: Dec-1991 To: May-2006 )
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: May-2006 To: Oct-2006 )
Resigned Director: ANTHONY CHALLIS ( DOB: Dec-1921 From: Dec-1991 To: Mar-1996 )
Resigned Director: RALPH BRABANT CLARK ( DOB: Sep-1926 From: Jun-1993 To: Jun-2001 )
Resigned Director: CHRIS CLARKE ( From: Jun-2001 To: Jun-2002 )
Resigned Director: SUSAN ELLEN CORLETT ( DOB: Oct-1953 From: Dec-1991 To: Apr-2003 )
Resigned Director: MALCOLM JAMES COTTON ( DOB: Feb-1939 From: Jan-1997 To: May-2006 )
Resigned Director: JULIAN TURNER DAVIDSON ( DOB: Mar-1963 From: Dec-1991 To: Oct-1992 )
Resigned Director: MICHAEL HELLINGS ( DOB: Mar-1951 From: May-2006 To: Sep-2012 )
Resigned Director: ANTHONY PAUL HOLLOX ( DOB: Nov-1966 From: Jul-2003 To: May-2006 )
Resigned Director: BARRIE SIDNEY HURLEY ( DOB: Aug-1951 From: May-2006 To: Dec-2011 )
Resigned Director: ANDREW MICHAEL DAVID KIRKMAN ( DOB: Jul-1972 From: Apr-2011 To: Sep-2015 )
Resigned Director: NICHOLAS WILLIAM MADDOCK ( DOB: Jan-1971 From: Oct-2020 To: Mar-2022 )
Resigned Director: ANDREW JONATHAN OLIE ( DOB: Jan-1968 From: Mar-2002 To: May-2006 )
Resigned Director: NEIL MICHAEL PRINGLE ( DOB: Feb-1948 From: Jul-1991 To: Dec-1991 )
Resigned Director: DAVID BALFOUR ROBERTSON ( DOB: Sep-1954 From: May-2006 To: Mar-2011 )
Resigned Director: JOHN ERNEST ELSOM SHARPE ( DOB: Apr-1939 From: Jun-2002 To: May-2006 )
Resigned Director: MARTIN HEWSON THORNTON ( DOB: Aug-1950 From: Jul-1991 To: Dec-1991 )
Resigned Director: DEREK TIMMINS ( DOB: Jun-1944 From: Dec-1991 To: Dec-2001 )
Resigned Secretary: HELEN PATRICIA BARRETT-HAGUE ( From: Mar-2016 To: Nov-2018 )
Resigned Secretary: SUSAN ELLEN CORLETT ( DOB: Oct-1953 From: Dec-1991 To: Apr-2003 )
Resigned Secretary: CURZON CORPORATE SECRETARIES LIMITED ( From: Apr-2003 To: Jul-2003 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: May-2006 To: Apr-2007 )
Resigned Secretary: MARGARET LILIAN HEELEY ( From: May-2008 To: Jul-2014 )
Resigned Secretary: ANTHONY PAUL HOLLOX ( DOB: Nov-1966 From: Jul-2003 To: May-2006 )
Resigned Secretary: LYNDI MARGARET HUGHES ( From: Jul-2020 To: Mar-2022 )
Resigned Secretary: CHRISTOPHER PAUL RICHARDS ( DOB: Apr-1960 From: Apr-2007 To: May-2008 )
Resigned Secretary: MARTIN HEWSON THORNTON ( DOB: Aug-1950 From: Jul-1991 To: Dec-1991 )
Resigned Secretary: KENNETH DAVID WOODIER ( From: Mar-2012 To: Mar-2016 )
Resigned Secretary: RICHARD CYRIL ZMUDA ( From: Mar-2012 To: Nov-2016 )
Persons of Significant Control:
Valencia Waste Management 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)