VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED
EXETER CHURNGOLD HOLDINGS LIMITED CHURNGOLD (HOLDINGS) LIMITED

Hellopages » Devon » Exeter » EX2 7HR

Company number 03275811
Status Active
Incorporation Date 8 November 1996
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 thirty-four events have happened. The last three records are 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; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED are www.viridorwastebristolholdings.co.uk, and www.viridor-waste-bristol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Viridor Waste Bristol Holdings Limited is a Private Limited Company. The company registration number is 03275811. Viridor Waste Bristol Holdings Limited has been working since 08 November 1996. The present status of the company is Active. The registered address of Viridor Waste Bristol Holdings 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 CHATER, Andrew John Gordon has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANCELL, James Ross has been resigned. Director BALLANTYNE, Glen Cranston has been resigned. Director BURROWS SMITH, Mark has been resigned. Director BURY, Keith has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director GRASSBY, Kevin Michael Peter has been resigned. Director HAYDEN, Andrew has been resigned. Director HEATH, James Edward has been resigned. Director HELLINGS, Michael has been resigned. Director HENDERSON, James Robin has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director ROBERTSON, David Balfour has been resigned. Director ROSS, Timothy Stuart has been resigned. Director SELLS, Edward Andrew Perronet has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SENIOR, Karen
Appointed Date: 01 November 2014
Director
PIDDINGTON, Phillip Charles
Appointed Date: 31 July 2015
69 years old
Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
50 years old

Resigned Directors

Secretary
CHATER, Andrew John Gordon
Resigned: 04 June 2003
Appointed Date: 12 November 1996
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 04 June 2003
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 05 April 2007
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1996
Appointed Date: 08 November 1996
Director
ANCELL, James Ross
Resigned: 04 June 2003
Appointed Date: 12 November 1996
72 years old
Director
BALLANTYNE, Glen Cranston
Resigned: 04 June 2003
Appointed Date: 18 March 1999
67 years old
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
58 years old
Director
BURY, Keith
Resigned: 31 May 2001
Appointed Date: 05 February 1997
91 years old
Director
CHATER, Andrew John Gordon
Resigned: 04 June 2003
Appointed Date: 12 November 1996
64 years old
Director
GRASSBY, Kevin Michael Peter
Resigned: 03 July 2000
Appointed Date: 27 November 1996
64 years old
Director
HAYDEN, Andrew
Resigned: 04 June 2003
Appointed Date: 30 April 2001
63 years old
Director
HEATH, James Edward
Resigned: 10 April 2001
Appointed Date: 28 July 2000
64 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 04 June 2003
74 years old
Director
HENDERSON, James Robin
Resigned: 24 April 2002
Appointed Date: 27 November 1996
78 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 04 June 2003
71 years old
Director
ROSS, Timothy Stuart
Resigned: 04 June 2003
Appointed Date: 27 January 1997
76 years old
Director
SELLS, Edward Andrew Perronet
Resigned: 31 December 2001
Appointed Date: 27 November 1996
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 1996
Appointed Date: 08 November 1996

Persons With Significant Control

Viridor Waste Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED Events

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
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 29,313.8
...
... and 124 more events
21 Nov 1996
New director appointed
21 Nov 1996
Director resigned
21 Nov 1996
New secretary appointed;new director appointed
21 Nov 1996
Registered office changed on 21/11/96 from: 1 mitchell lane bristol BS1 6BU
08 Nov 1996
Incorporation

VIRIDOR WASTE (BRISTOL HOLDINGS) LIMITED Charges

27 November 1996
Debenture
Delivered: 30 November 1996
Status: Satisfied on 11 June 2003
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

VIRIDOR WASTE (ATHERTON) HOLDINGS LIMITED VIRIDOR WASTE (ATHERTON) LIMITED VIRIDOR WASTE (BRISTOL) LIMITED VIRIDOR WASTE (BURY) LIMITED VIRIDOR WASTE (CORBY) LIMITED VIRIDOR WASTE (EARLS BARTON) LIMITED VIRIDOR WASTE (EAST ANGLIA) LIMITED