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VALENCIA WASTE KENT LIMITED - Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
Company Information
- Company registration number
- 02751074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oil Depot
- 242 London Road
- Stretton On Dunsmore
- CV23 9JA
- England Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, England UK
Management
- Managing Directors
- HUGHES, Patrick Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-28
- Age Of Company 1992-09-28 32 years
- SIC/NACE
- 08120
Ownership
- Beneficial Owners
- Valencia Waste Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VIRIDOR WASTE KENT LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
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VALENCIA WASTE KENT LIMITED Company Description
- VALENCIA WASTE KENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02751074. Its current trading status is "live". It was registered 1992-09-28. It was previously called VIRIDOR WASTE KENT LIMITED. It has declared SIC or NACE codes as "08120". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-28.It can be contacted at Oil Depot .
Get VALENCIA WASTE KENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valencia Waste Kent Limited - Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
- 1992-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-16) - AA
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legacy (2024-01-16) - PARENT_ACC
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legacy (2024-01-16) - GUARANTEE2
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legacy (2024-01-16) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-17) - AD01
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confirmation-statement-with-updates (2023-10-16) - CS01
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change-to-a-person-with-significant-control (2023-06-05) - PSC05
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mortgage-satisfy-charge-full (2022-12-23) - MR04
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change-account-reference-date-company-previous-extended (2022-12-12) - AA01
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confirmation-statement-with-updates (2022-10-11) - CS01
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resolution (2022-05-16) - RESOLUTIONS
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memorandum-articles (2022-05-16) - MA
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certificate-change-of-name-company (2022-04-13) - CERTNM
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legacy (2022-01-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-12) - AD01
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termination-secretary-company-with-name-termination-date (2022-04-12) - TM02
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memorandum-articles (2022-02-07) - MA
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resolution (2022-02-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-01) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA
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legacy (2022-01-10) - PARENT_ACC
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legacy (2022-01-10) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01
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confirmation-statement-with-updates (2021-10-05) - CS01
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capital-allotment-shares (2021-09-30) - SH01
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resolution (2021-09-17) - RESOLUTIONS
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memorandum-articles (2021-09-17) - MA
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resolution (2021-09-14) - RESOLUTIONS
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legacy (2021-09-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-09-14) - SH19
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-17) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-17) - AD01
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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change-to-a-person-with-significant-control (2020-08-18) - PSC05
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legacy (2020-12-14) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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legacy (2020-12-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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legacy (2020-12-14) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-20) - AA
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legacy (2019-12-20) - PARENT_ACC
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legacy (2019-12-20) - AGREEMENT2
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legacy (2019-12-20) - GUARANTEE2
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confirmation-statement-with-updates (2019-10-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-21) - AA
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legacy (2019-01-21) - AGREEMENT2
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legacy (2019-01-10) - PARENT_ACC
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legacy (2019-01-10) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-01-02) - AGREEMENT2
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legacy (2018-01-02) - GUARANTEE2
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legacy (2018-01-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-02) - AA
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change-person-director-company-with-change-date (2018-07-27) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-28) - AP03
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confirmation-statement-with-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-11) - AA
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legacy (2017-01-11) - PARENT_ACC
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legacy (2017-01-11) - GUARANTEE2
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legacy (2017-01-11) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2016-04-01) - TM02
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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confirmation-statement-with-updates (2016-10-05) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-17) - AA
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change-person-director-company-with-change-date (2015-01-15) - CH01
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miscellaneous (2015-03-20) - MISC
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auditors-resignation-company (2015-04-01) - AUD
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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change-person-director-company-with-change-date (2015-05-26) - CH01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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change-person-secretary-company-with-change-date (2015-11-10) - CH03
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legacy (2015-12-17) - AGREEMENT2
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legacy (2015-12-17) - GUARANTEE2
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legacy (2015-12-17) - PARENT_ACC
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-03) - CH01
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legacy (2014-01-06) - PARENT_ACC
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legacy (2014-01-06) - GUARANTEE2
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legacy (2014-01-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-01-06) - AA
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legacy (2014-12-17) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-07) - TM02
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legacy (2014-12-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-17) - AA
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legacy (2014-12-17) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
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change-person-director-company-with-change-date (2012-03-28) - CH01
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appoint-person-secretary-company-with-name (2012-03-27) - AP03
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termination-director-company-with-name (2012-01-06) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-04) - TM01
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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appoint-person-director-company-with-name (2011-04-08) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-27) - AA
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change-person-director-company-with-change-date (2010-02-25) - CH01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
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change-person-director-company-with-change-date (2010-02-26) - CH01
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accounts-with-accounts-type-full (2010-12-21) - AA
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change-person-director-company-with-change-date (2010-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
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legacy (2009-05-16) - 288b
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-full (2008-01-29) - AA
keyboard_arrow_right 2007
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resolution (2007-02-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-02-01) - AA
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legacy (2006-08-23) - 225
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legacy (2005-04-19) - 403a
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legacy (2005-06-17) - 288c
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accounts-with-accounts-type-full (2005-06-21) - AA
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certificate-change-of-name-company (2005-06-23) - CERTNM
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legacy (2005-06-28) - 288b
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legacy (2005-06-28) - 287
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resolution (2005-06-28) - RESOLUTIONS
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auditors-resignation-company (2005-07-12) - AUD
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legacy (2005-07-14) - 288a
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legacy (2005-08-13) - 403a
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legacy (2005-07-15) - 155(6)a
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legacy (2005-12-01) - 363a
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legacy (2005-12-01) - 190
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legacy (2005-11-22) - 353
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legacy (2005-11-11) - 288a
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legacy (2005-11-11) - 288b
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legacy (2005-12-02) - 190a
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legacy (2004-10-19) - 363a
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legacy (2003-10-03) - 363a
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accounts-with-accounts-type-full (2003-09-20) - AA
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legacy (2002-05-03) - 288b
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legacy (2002-08-10) - 288b
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-10-22) - 288a
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legacy (2002-08-10) - 288a
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legacy (2002-10-22) - 363a
keyboard_arrow_right 2001
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resolution (2001-12-12) - RESOLUTIONS
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legacy (2001-10-28) - 363a
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legacy (2001-10-28) - 363(190)
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accounts-with-accounts-type-full (2001-09-12) - AA
keyboard_arrow_right 2000
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legacy (2000-06-16) - 123
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legacy (2000-06-16) - 88(2)R
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legacy (2000-10-09) - 363a
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accounts-with-accounts-type-medium (2000-10-27) - AA
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legacy (2000-12-07) - 288a
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legacy (1999-10-25) - 363a
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legacy (1999-05-24) - 88(2)R
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accounts-with-accounts-type-medium (1999-09-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-11) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-08) - 288a
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legacy (1997-08-18) - 288a
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accounts-with-accounts-type-medium (1996-08-22) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-08-21) - AA
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legacy (1995-03-13) - 288
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keyboard_arrow_right 1994
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legacy (1994-10-06) - 363s
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accounts-with-accounts-type-small (1994-07-19) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-03) - 395
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keyboard_arrow_right 1992
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legacy (1992-11-25) - 224
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resolution (1992-10-08) - RESOLUTIONS
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legacy (1992-10-08) - 288
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legacy (1992-10-08) - 287
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incorporation-company (1992-09-28) - NEWINC
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legacy (1992-11-25) - 88(2)R