VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED
EXETER SKIPAWAY HOLDINGS LIMITED BLAKEDEW ONE HUNDRED AND SIXTY TWO LIMITED

Hellopages » Devon » Exeter » EX2 7HR

Company number 03765703
Status Active
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine 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 10 October 2016 with updates. The most likely internet sites of VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED are www.viridorwastemedwayholdings.co.uk, and www.viridor-waste-medway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Viridor Waste Medway Holdings Limited is a Private Limited Company. The company registration number is 03765703. Viridor Waste Medway Holdings Limited has been working since 06 May 1999. The present status of the company is Active. The registered address of Viridor Waste Medway 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 CHENERY, Rebecca Celia has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary MACKAY MILLER, Alistair has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary STEVENS, Mark Alexander has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director BURROWS SMITH, Mark has been resigned. Director BUTLER, Jason Robert has been resigned. Director GRAHAM, Paul 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 MACKAY MILLER, Alistair has been resigned. Director MERRICK, Robert David has been resigned. Director ORSBOURN, Mark Alan has been resigned. Director ROBERTSON, David Balfour has been resigned. Director STEVENS, Mark Alexander has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


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
51 years old

Resigned Directors

Secretary
CHENERY, Rebecca Celia
Resigned: 05 January 2004
Appointed Date: 23 January 2001
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 12 February 2007
Secretary
MACKAY MILLER, Alistair
Resigned: 12 February 2007
Appointed Date: 05 January 2004
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 05 April 2007
Secretary
STEVENS, Mark Alexander
Resigned: 04 August 2000
Appointed Date: 04 May 2000
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 28 July 2014
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 09 June 2000
Appointed Date: 06 May 1999
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 23 January 2001
Appointed Date: 04 August 2000
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
59 years old
Director
BUTLER, Jason Robert
Resigned: 12 February 2007
Appointed Date: 05 September 1999
59 years old
Director
GRAHAM, Paul
Resigned: 12 February 2007
Appointed Date: 24 May 2002
59 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 12 February 2007
74 years old
Director
HURLEY, Barrie Sidney
Resigned: 31 December 2011
Appointed Date: 12 February 2007
74 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
MACKAY MILLER, Alistair
Resigned: 12 February 2007
Appointed Date: 05 January 2004
76 years old
Director
MERRICK, Robert David
Resigned: 29 March 2001
Appointed Date: 09 June 1999
90 years old
Director
ORSBOURN, Mark Alan
Resigned: 12 February 2007
Appointed Date: 05 April 2002
64 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 12 February 2007
71 years old
Director
STEVENS, Mark Alexander
Resigned: 04 August 2000
Appointed Date: 04 May 2000
66 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 09 June 1999
Appointed Date: 06 May 1999

Persons With Significant Control

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

VIRIDOR WASTE (MEDWAY) 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
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2015
Secretary's details changed for Miss Karen Gale on 24 October 2015
...
... and 89 more events
10 Aug 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1999
£ nc 100/150000 09/06/99
23 Jun 1999
Company name changed blakedew one hundred and sixty t wo LIMITED\certificate issued on 24/06/99
06 May 1999
Incorporation

VIRIDOR WASTE (MEDWAY) HOLDINGS LIMITED Charges

2 November 2001
Debenture
Delivered: 13 November 2001
Status: Satisfied on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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