VIRIDOR WASTE 2 LIMITED
EXETER VIRIDOR LIMITED PENINSULA LIMITED

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Company number 02298543
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of VIRIDOR WASTE 2 LIMITED are www.viridorwaste2.co.uk, and www.viridor-waste-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Viridor Waste 2 Limited is a Private Limited Company. The company registration number is 02298543. Viridor Waste 2 Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of Viridor Waste 2 Limited is Peninsula House Rydon Lane Exeter Ex2 7hr. . BARRETT-HAGUE, Helen Patricia is a Secretary of the company. SENIOR, Karen is a Secretary of the company. BARRETT-HAGUE, Helen Patricia is a Director of the company. BOOTE, Paul Michael is a Director of the company. Secretary MILLIGAN, Robert Colin has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BEATTY, David Ian Duff has been resigned. Director COURT, Keith William has been resigned. Director DRUMMOND, Colin Irwin John Hamilton has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HARVEY, Kenneth George has been resigned. Director HELLINGS, Michael has been resigned. Director HILL, Kenneth Leslie has been resigned. Director HOOPER, Anthony Raymond has been resigned. Director MILLIGAN, Robert Colin has been resigned. Director NICKS, Leslie Arthur has been resigned. Director ROBERTSON, David Balfour has been resigned. Director WOODIER, Kenneth David has been resigned. Director WOODIER, Kenneth David has been resigned. The company operates in "Non-trading company".


Current Directors

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

Secretary
SENIOR, Karen
Appointed Date: 25 March 2016

Director
BARRETT-HAGUE, Helen Patricia
Appointed Date: 25 March 2016
56 years old

Director
BOOTE, Paul Michael
Appointed Date: 31 May 2016
47 years old

Resigned Directors

Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998

Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 01 March 1998

Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 25 March 2016

Director
BEATTY, David Ian Duff
Resigned: 28 March 2002
Appointed Date: 10 June 1998
79 years old

Director
COURT, Keith William
Resigned: 28 February 1997
91 years old

Director
DRUMMOND, Colin Irwin John Hamilton
Resigned: 15 November 2007
Appointed Date: 10 June 1998
74 years old

Director
FLETCHER, Alan Thomas
Resigned: 19 March 2002
Appointed Date: 10 June 1998
90 years old

Director
HARVEY, Kenneth George
Resigned: 28 March 2002
Appointed Date: 10 June 1998
85 years old

Director
HELLINGS, Michael
Resigned: 20 March 2002
Appointed Date: 10 June 1998
74 years old

Director
HILL, Kenneth Leslie
Resigned: 10 June 1998
Appointed Date: 01 March 1997
84 years old

Director
HOOPER, Anthony Raymond
Resigned: 31 May 2016
Appointed Date: 15 November 2007
67 years old

Director
MILLIGAN, Robert Colin
Resigned: 28 February 1998
84 years old

Director
NICKS, Leslie Arthur
Resigned: 31 December 2000
Appointed Date: 10 June 1998
81 years old

Director
ROBERTSON, David Balfour
Resigned: 11 March 2002
Appointed Date: 18 January 1999
71 years old

Director
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 01 March 2002
73 years old

Director
WOODIER, Kenneth David
Resigned: 10 June 1998
Appointed Date: 01 March 1998
73 years old

Persons With Significant Control

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

VIRIDOR WASTE 2 LIMITED Events

09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
24 Nov 2016
Audit exemption subsidiary accounts made up to 31 March 2016
24 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
24 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
24 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 138 more events
10 Apr 1989
Secretary resigned;new secretary appointed

04 Apr 1989
Registered office changed on 04/04/89 from: 1 the crescent plymouth devon PL1 3AE

04 Apr 1989
Director resigned;new director appointed

10 Mar 1989
Company name changed bondco no.9 LIMITED\certificate issued on 10/03/89

21 Sep 1988
Incorporation