VIRIDOR WASTE MANAGEMENT LIMITED
EXETER DEVON HAUL WASTE LIMITED

Hellopages » Devon » Exeter » EX2 7HR
Company number 00575069
Status Active
Incorporation Date 3 December 1956
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 two hundred and twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; 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 WASTE MANAGEMENT LIMITED are www.viridorwastemanagement.co.uk, and www.viridor-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. Viridor Waste Management Limited is a Private Limited Company. The company registration number is 00575069. Viridor Waste Management Limited has been working since 03 December 1956. The present status of the company is Active. The registered address of Viridor Waste Management 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 CADDY, Stephen John has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary MILLIGAN, Robert Colin has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary SIMPSON, Joan has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Director CARDWELL, John Richard has been resigned. Director CATFORD, Simon Leslie has been resigned. Director DRUMMOND, Colin Irwin John Hamilton has been resigned. Director ELLARD, Howard Thurston has been resigned. Director HARRISON, Michael has been resigned. Director HELLINGS, Michael 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 SEARLES, Christopher has been resigned. Director SHARLAND, Trevor Trelawny has been resigned. Director SHEARER, Alan Lockwood has been resigned. Director SHOVE, Graeme Russell has been resigned. Director SMITH, Mark Burrows has been resigned. Director VAREY, Neil has been resigned. Director WOODLAND, Robert James has been resigned. The company operates in "Other service activities n.e.c.".


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: 31 July 2015
69 years old
Director
REES, Elliot Arthur James
Appointed Date: 31 July 2015
51 years old
Director
RINGHAM, Paul Michael
Appointed Date: 16 August 2016
56 years old

Resigned Directors

Secretary
CADDY, Stephen John
Resigned: 01 March 2002
Appointed Date: 01 March 1998
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 02 March 2002
Secretary
MILLIGAN, Robert Colin
Resigned: 28 February 1998
Appointed Date: 05 February 1993
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 05 April 2007
Secretary
SIMPSON, Joan
Resigned: 05 February 1993
Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 13 March 2012
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 13 March 2012
Director
CARDWELL, John Richard
Resigned: 31 October 2006
Appointed Date: 24 October 2000
81 years old
Director
CATFORD, Simon Leslie
Resigned: 31 October 2016
Appointed Date: 18 January 2012
69 years old
Director
DRUMMOND, Colin Irwin John Hamilton
Resigned: 30 September 2013
Appointed Date: 05 February 1993
74 years old
Director
ELLARD, Howard Thurston
Resigned: 06 April 2014
Appointed Date: 01 January 2012
64 years old
Director
HARRISON, Michael
Resigned: 05 February 1993
92 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 04 February 1994
74 years old
Director
HURLEY, Barrie Sidney
Resigned: 31 December 2011
Appointed Date: 01 January 1998
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: 01 October 2002
71 years old
Director
SEARLES, Christopher
Resigned: 12 May 2000
Appointed Date: 01 January 1998
74 years old
Director
SHARLAND, Trevor Trelawny
Resigned: 05 February 1993
83 years old
Director
SHEARER, Alan Lockwood
Resigned: 05 February 1993
86 years old
Director
SHOVE, Graeme Russell
Resigned: 05 February 1993
85 years old
Director
SMITH, Mark Burrows
Resigned: 30 June 2015
Appointed Date: 18 January 2012
59 years old
Director
VAREY, Neil
Resigned: 12 July 2000
Appointed Date: 06 July 1999
75 years old
Director
WOODLAND, Robert James
Resigned: 30 September 2002
Appointed Date: 05 February 1993
80 years old

Persons With Significant Control

Pennon Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Viridor Waste Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRIDOR WASTE MANAGEMENT LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
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
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Sep 2016
Appointment of Mr Paul Michael Ringham as a director on 16 August 2016
...
... and 217 more events
06 Jan 1976
Accounts made up to 30 September 1974
30 Apr 1975
Accounts made up to 30 September 2073
07 Aug 1972
Company name changed\certificate issued on 07/08/72
03 Dec 1956
Certificate of incorporation
03 Dec 1956
Incorporation

VIRIDOR WASTE MANAGEMENT LIMITED Charges

31 March 1995
Deed of charge
Delivered: 8 April 1995
Status: Satisfied on 26 November 1999
Persons entitled: Devon County Council
Description: The heathfield restoration account. See the mortgage charge…

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