VIRIDOR LIMITED
EXETER VIRIDOR WASTE LIMITED VIRIDOR WASTE 2 LIMITED PENNON RECREATION LIMITED PENINSULA RECREATION LIMITED

Hellopages » Devon » Exeter » EX2 7HR

Company number 02456473
Status Active
Incorporation Date 2 January 1990
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Termination of appointment of Simon Leslie Catford as a director on 31 October 2016. The most likely internet sites of VIRIDOR LIMITED are www.viridor.co.uk, and www.viridor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Viridor Limited is a Private Limited Company. The company registration number is 02456473. Viridor Limited has been working since 02 January 1990. The present status of the company is Active. The registered address of Viridor Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . BARRETT-HAGUE, Helen Patricia is a Secretary of the company. SENIOR, Karen is a Secretary of the company. CUMMING, Alan Douglas is a Director of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. RINGHAM, Paul Michael is a Director of the company. Secretary HEELEY, Margaret Lilian has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director ACOCK, Roger James has been resigned. Director BURROWS SMITH, Mark has been resigned. Director CATFORD, Simon Leslie has been resigned. Director DAVY, Susan Jane has been resigned. Director DRUMMOND, Colin Irwin John Hamilton has been resigned. Director DUPONT, David Jeremy has been resigned. Director ELLARD, Howard Thurston has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HARVEY, Kenneth George has been resigned. Director HARVEY, Kenneth George has been resigned. Director HELLINGS, Michael has been resigned. Director HOLDEN, Robert David has been resigned. Director HURLEY, Barrie Sidney has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director MCAULAY, Ian James has been resigned. Director ROBERTSON, David Balfour has been resigned. Director SCHWAGER, Felix Joseph has been resigned. Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016

Secretary
SENIOR, Karen
Appointed Date: 01 November 2014

Director
CUMMING, Alan Douglas
Appointed Date: 11 February 2013
63 years old

Director
PIDDINGTON, Phillip Charles
Appointed Date: 01 April 2015
69 years old

Director
REES, Elliot Arthur James
Appointed Date: 01 May 2016
50 years old

Director
RINGHAM, Paul Michael
Appointed Date: 18 November 2014
56 years old

Resigned Directors

Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 14 March 2012

Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 10 February 2006

Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 14 March 2012

Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 10 February 2006
Appointed Date: 02 January 1991

Director
ACOCK, Roger James
Resigned: 10 January 1992
70 years old

Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 April 2011
58 years old

Director
CATFORD, Simon Leslie
Resigned: 31 October 2016
Appointed Date: 01 December 2010
68 years old

Director
DAVY, Susan Jane
Resigned: 31 March 2016
Appointed Date: 01 February 2015
56 years old

Director
DRUMMOND, Colin Irwin John Hamilton
Resigned: 30 November 2014
Appointed Date: 10 February 2006
74 years old

Director
DUPONT, David Jeremy
Resigned: 31 January 2015
Appointed Date: 16 May 2013
71 years old

Director
ELLARD, Howard Thurston
Resigned: 06 April 2014
Appointed Date: 01 January 2012
64 years old

Director
FLETCHER, Alan Thomas
Resigned: 31 March 2012
Appointed Date: 11 April 2006
90 years old

Director
HARVEY, Kenneth George
Resigned: 31 March 2016
Appointed Date: 01 December 2014
85 years old

Director
HARVEY, Kenneth George
Resigned: 30 September 2013
Appointed Date: 11 April 2006
85 years old

Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 11 April 2006
74 years old

Director
HOLDEN, Robert David
Resigned: 31 March 2016
Appointed Date: 01 April 2012
69 years old

Director
HURLEY, Barrie Sidney
Resigned: 31 December 2011
Appointed Date: 01 November 2006
74 years old

Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old

Director
MCAULAY, Ian James
Resigned: 31 August 2016
Appointed Date: 09 September 2013
60 years old

Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 10 February 2006
71 years old

Director
SCHWAGER, Felix Joseph
Resigned: 30 September 2015
Appointed Date: 01 December 2010
71 years old

Director
BONDLAW DIRECTORS LIMITED
Resigned: 10 February 2006
Appointed Date: 10 January 1992

Persons With Significant Control

Pennon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRIDOR LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
04 Nov 2016
Termination of appointment of Simon Leslie Catford as a director on 31 October 2016
01 Sep 2016
Termination of appointment of Ian James Mcaulay as a director on 31 August 2016
08 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 152 more events
27 Jun 1991
Registered office changed on 27/06/91 from: 36 southernhay east exeter devon EX1 1LA

07 Jun 1991
Accounts for a dormant company made up to 31 March 1991

07 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Jan 1991
Return made up to 02/01/91; full list of members

02 Jan 1990
Incorporation