VIRIDOR WASTE (THAMES) LIMITED
EXETER THAMES WASTE MANAGEMENT LIMITED THAMES WATER SERVICES LIMITED

Hellopages » Devon » Exeter » EX2 7HR
Company number 02990277
Status Active
Incorporation Date 15 November 1994
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 fifty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of VIRIDOR WASTE (THAMES) LIMITED are www.viridorwastethames.co.uk, and www.viridor-waste-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Viridor Waste Thames Limited is a Private Limited Company. The company registration number is 02990277. Viridor Waste Thames Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Viridor Waste Thames 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 BADCOCK, David has been resigned. Secretary HEELEY, Margaret Lilian has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Secretary SEAL, John Edward has been resigned. Secretary SKELTON, Steven Donald has been resigned. Secretary WOODIER, Kenneth David has been resigned. Secretary ZMUDA, Richard Cyril has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, William John, Dr has been resigned. Director ANDERSON, Craig has been resigned. Director BADCOCK, David has been resigned. Director BURROWS SMITH, Mark has been resigned. Director CARDWELL, John Richard has been resigned. Director COOPER, Alan George has been resigned. Director EICKER, Gieorg has been resigned. Director HELLINGS, Michael has been resigned. Director HOWARD, Brian Henry Alfred has been resigned. Director HURLEY, Barrie Sidney has been resigned. Director KEUNE, Frank has been resigned. Director KIRKMAN, Andrew Michael David has been resigned. Director LINDACKERS, Ralph Peter has been resigned. Director ROBERTSON, David Balfour has been resigned. Director RONGE, Joachim has been resigned. Director SEAL, John Edward has been resigned. Director SHOTLIFF, Alistair has been resigned. Director SKELTON, Steven Donald has been resigned. Director SPRATT, Catherine Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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
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
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 28 November 1994
Secretary
HEELEY, Margaret Lilian
Resigned: 28 July 2014
Appointed Date: 13 March 2012
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 25 June 2001
Appointed Date: 01 January 2001
Secretary
SEAL, John Edward
Resigned: 05 April 2004
Appointed Date: 28 September 2001
Secretary
SKELTON, Steven Donald
Resigned: 28 September 2001
Appointed Date: 25 June 2001
Secretary
WOODIER, Kenneth David
Resigned: 25 March 2016
Appointed Date: 05 April 2004
Secretary
ZMUDA, Richard Cyril
Resigned: 30 November 2016
Appointed Date: 13 March 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1994
Appointed Date: 15 November 1994
Director
ALEXANDER, William John, Dr
Resigned: 14 October 1997
Appointed Date: 28 November 1994
79 years old
Director
ANDERSON, Craig
Resigned: 04 May 2001
Appointed Date: 12 October 1998
62 years old
Director
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 28 November 1994
81 years old
Director
BURROWS SMITH, Mark
Resigned: 30 June 2015
Appointed Date: 01 October 2012
59 years old
Director
CARDWELL, John Richard
Resigned: 31 October 2006
Appointed Date: 05 April 2004
81 years old
Director
COOPER, Alan George
Resigned: 12 October 1998
Appointed Date: 14 October 1997
87 years old
Director
EICKER, Gieorg
Resigned: 12 November 2003
Appointed Date: 02 December 2002
58 years old
Director
HELLINGS, Michael
Resigned: 30 September 2012
Appointed Date: 05 April 2004
74 years old
Director
HOWARD, Brian Henry Alfred
Resigned: 05 April 2004
Appointed Date: 04 May 2001
81 years old
Director
HURLEY, Barrie Sidney
Resigned: 31 December 2011
Appointed Date: 05 April 2004
74 years old
Director
KEUNE, Frank
Resigned: 05 April 2004
Appointed Date: 12 November 2003
60 years old
Director
KIRKMAN, Andrew Michael David
Resigned: 18 September 2015
Appointed Date: 01 April 2011
53 years old
Director
LINDACKERS, Ralph Peter
Resigned: 05 April 2004
Appointed Date: 12 November 2003
62 years old
Director
ROBERTSON, David Balfour
Resigned: 31 March 2011
Appointed Date: 05 April 2004
71 years old
Director
RONGE, Joachim
Resigned: 12 November 2003
Appointed Date: 02 December 2002
74 years old
Director
SEAL, John Edward
Resigned: 05 April 2004
Appointed Date: 04 May 2001
72 years old
Director
SHOTLIFF, Alistair
Resigned: 05 April 2004
Appointed Date: 02 December 2002
66 years old
Director
SKELTON, Steven Donald
Resigned: 28 September 2001
Appointed Date: 04 May 2001
72 years old
Director
SPRATT, Catherine Anne
Resigned: 04 May 2001
Appointed Date: 09 December 1997
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 1994
Appointed Date: 15 November 1994

Persons With Significant Control

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

VIRIDOR WASTE (THAMES) LIMITED Events

11 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
11 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Dec 2016
Termination of appointment of Richard Cyril Zmuda as a secretary on 30 November 2016
...
... and 148 more events
07 Dec 1994
Company name changed admirecharm LIMITED\certificate issued on 08/12/94
01 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
01 Dec 1994
Director resigned;new director appointed
01 Dec 1994
Registered office changed on 01/12/94 from: 1 mitchell lane bristol BS1 6BU
15 Nov 1994
Incorporation

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