Company number 01779939
Status Active
Incorporation Date 21 December 1983
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eighteen 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; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VIRIDOR WASTE (ATHERTON) LIMITED are www.viridorwasteatherton.co.uk, and www.viridor-waste-atherton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Viridor Waste Atherton Limited is a Private Limited Company.
The company registration number is 01779939. Viridor Waste Atherton Limited has been working since 21 December 1983.
The present status of the company is Active. The registered address of Viridor Waste Atherton Limited is Peninsula House Rydon Lane Exeter Devon Ex2 7hr. . SENIOR, Karen is a Secretary of the company. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary AINSWORTH, Mary Christine has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HOLDEN, Arthur John has been resigned. Secretary SIMMS, Susan has been resigned. Secretary THOMASSON, Anne has been resigned. Secretary TOMLINSON, Lee Andrew has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director BURROWS SMITH, Mark has been resigned. Director ELLARD, Howard Thurston has been resigned. Director HELLINGS, Michael has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director THOMASSON, Anne has been resigned. Director THOMASSON, John William has been resigned. Director THOMASSON, John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SIMMS, Susan
Resigned: 04 July 2012
Appointed Date: 31 July 2008
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 04 July 2012
74 years old
Persons With Significant Control
Viridor Waste (Atherton) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VIRIDOR WASTE (ATHERTON) 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
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 108 more events
22 May 1987
Return made up to 22/04/87; full list of members
05 Feb 1987
Return made up to 20/05/86; full list of members
09 Jan 1987
Accounts for a small company made up to 31 March 1985
21 Dec 1983
Incorporation
10 October 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied
on 7 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied
on 31 January 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1999
Mortgage debenture
Delivered: 15 December 1999
Status: Satisfied
on 29 January 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…