VIRIDOR WASTE (SOMERSET) LIMITED
EXETER WYVERN WASTE SERVICES LIMITED

Hellopages » Devon » Exeter » EX2 7HR

Company number 02631783
Status Active
Incorporation Date 23 July 1991
Company Type Private Limited Company
Address PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight 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; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of VIRIDOR WASTE (SOMERSET) LIMITED are www.viridorwastesomerset.co.uk, and www.viridor-waste-somerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Viridor Waste Somerset Limited is a Private Limited Company. The company registration number is 02631783. Viridor Waste Somerset Limited has been working since 23 July 1991. The present status of the company is Active. The registered address of Viridor Waste Somerset 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. PIDDINGTON, Phillip Charles is a Director of the company. REES, Elliot Arthur James is a Director of the company. Secretary CORLETT, Susan Ellen has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary HOLLOX, Anthony Paul has been resigned. Secretary RICHARDS, Christopher Paul has been resigned. Secretary THORNTON, Martin Hewson has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Secretary CURZON CORPORATE SECRETARIES LIMITED has been resigned. Director BASS, David Joseph has been resigned. Director BURROWS SMITH, Mark has been resigned. Director CARDWELL, John Richard has been resigned. Director CHALLIS, Anthony, Professor has been resigned. Director CLARK, Ralph Brabant has been resigned. Director CLARKE, Chris has been resigned. Director CORLETT, Susan Ellen has been resigned. Director COTTON, Malcolm James has been resigned. Director DAVIDSON, Julian Turner has been resigned. Director HELLINGS, Michael has been resigned. Director HOLLOX, Anthony Paul has been resigned. Director HURLEY, Barrie Sidney has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director OLIE, Andrew Jonathan has been resigned. Director PRINGLE, Neil Michael has been resigned. Director ROBERTSON, David Balfour has been resigned. Director SHARPE, John Ernest Elsom, Professor has been resigned. Director THORNTON, Martin Hewson has been resigned. Director TIMMINS, Derek has been resigned. The company operates in "Other business support 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
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
CORLETT, Susan Ellen
Resigned: 11 April 2003
Appointed Date: 20 December 1991
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 05 May 2008
Secretary
HEELEY, Margaret Lilian
Resigned: 05 April 2007
Appointed Date: 13 May 2006
Secretary
HOLLOX, Anthony Paul
Resigned: 13 May 2006
Appointed Date: 14 July 2003
Secretary
RICHARDS, Christopher Paul
Resigned: 05 May 2008
Appointed Date: 05 April 2007
Secretary
THORNTON, Martin Hewson
Resigned: 20 December 1991
Appointed Date: 23 July 1991
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
Secretary
CURZON CORPORATE SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 11 April 2003
Director
BASS, David Joseph
Resigned: 13 May 2006
Appointed Date: 20 December 1991
80 years old
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
58 years old
Director
CARDWELL, John Richard
Resigned: 31 October 2006
Appointed Date: 13 May 2006
81 years old
Director
CHALLIS, Anthony, Professor
Resigned: 05 March 1996
Appointed Date: 20 December 1991
103 years old
Director
CLARK, Ralph Brabant
Resigned: 29 June 2001
Appointed Date: 03 June 1993
99 years old
Director
CLARKE, Chris
Resigned: 17 June 2002
Appointed Date: 29 June 2001
84 years old
Director
CORLETT, Susan Ellen
Resigned: 11 April 2003
Appointed Date: 20 December 1991
72 years old
Director
COTTON, Malcolm James
Resigned: 13 May 2006
Appointed Date: 01 January 1997
86 years old
Director
DAVIDSON, Julian Turner
Resigned: 01 October 1992
Appointed Date: 20 December 1991
62 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 13 May 2006
74 years old
Director
HOLLOX, Anthony Paul
Resigned: 13 May 2006
Appointed Date: 14 July 2003
59 years old
Director
HURLEY, Barrie Sidney
Resigned: 31 December 2011
Appointed Date: 13 May 2006
74 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
OLIE, Andrew Jonathan
Resigned: 13 May 2006
Appointed Date: 06 March 2002
57 years old
Director
PRINGLE, Neil Michael
Resigned: 20 December 1991
Appointed Date: 23 July 1991
77 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 13 May 2006
71 years old
Director
SHARPE, John Ernest Elsom, Professor
Resigned: 13 May 2006
Appointed Date: 17 June 2002
86 years old
Director
THORNTON, Martin Hewson
Resigned: 20 December 1991
Appointed Date: 23 July 1991
75 years old
Director
TIMMINS, Derek
Resigned: 31 December 2001
Appointed Date: 20 December 1991
81 years old

Persons With Significant Control

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

VIRIDOR WASTE (SOMERSET) 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
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
01 Apr 2016
Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 25 March 2016
01 Apr 2016
Termination of appointment of Kenneth David Woodier as a secretary on 25 March 2016
...
... and 128 more events
08 Jan 1992
New director appointed
08 Jan 1992
New director appointed
08 Jan 1992
Director resigned;new director appointed
25 Jul 1991
Accounting reference date notified as 05/04
23 Jul 1991
Incorporation

VIRIDOR WASTE (SOMERSET) LIMITED Charges

22 September 2004
Charge of deposit
Delivered: 25 September 2004
Status: Satisfied on 31 July 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 July 1999
Charge over credit balances
Delivered: 28 July 1999
Status: Satisfied on 24 July 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £150,000 together with interest accrued now or…

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