Company number 04683865
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GW
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1
; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of VALPAK RECYCLING LIMITED are www.valpakrecycling.co.uk, and www.valpak-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Warwick Parkway Rail Station is 8.2 miles; to Hatton (Warks) Rail Station is 8.3 miles; to Warwick Rail Station is 8.7 miles; to Danzey Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valpak Recycling Limited is a Private Limited Company.
The company registration number is 04683865. Valpak Recycling Limited has been working since 03 March 2003.
The present status of the company is Active. The registered address of Valpak Recycling Limited is Unit 4 Stratford Business Park Banbury Road Stratford Upon Avon Warwickshire Cv37 7gw. . GALE, Philip Andrew is a Secretary of the company. GALE, Philip Andrew is a Director of the company. GOUGH, Steven Andrew is a Director of the company. Secretary OSBORNE, Penelope Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Jonson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2003
Appointed Date: 03 March 2003
Director
COX, Jonson
Resigned: 14 January 2004
Appointed Date: 24 March 2003
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 2003
Appointed Date: 03 March 2003
VALPAK RECYCLING LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
14 Oct 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Satisfaction of charge 046838650001 in full
...
... and 48 more events
26 Mar 2003
Registered office changed on 26/03/03 from: 1 mitchell lane bristol BS1 6BU
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
25 Mar 2003
Company name changed upperinput LIMITED\certificate issued on 25/03/03
03 Mar 2003
Incorporation
30 July 2015
Charge code 0468 3865 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 July 2015
Charge code 0468 3865 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2013
Charge code 0468 3865 0001
Delivered: 18 November 2013
Status: Satisfied
on 10 September 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…