NENE VALLEY WASTE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 02668475
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016. The most likely internet sites of NENE VALLEY WASTE LIMITED are www.nenevalleywaste.co.uk, and www.nene-valley-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Nene Valley Waste Limited is a Private Limited Company. The company registration number is 02668475. Nene Valley Waste Limited has been working since 04 December 1991. The present status of the company is Active. The registered address of Nene Valley Waste Limited is Suez House Grenfell Road Maidenhead Berkshire Sl6 1es. . KNIGHT, Joan is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. Secretary BROWNSELL, John Raymond has been resigned. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary DYSON, John Richard has been resigned. Secretary STEVENSON, Peter Robert has been resigned. Secretary THORNE, Simon John has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, John has been resigned. Director BARLOW, Andrew Richard has been resigned. Director CARNEAU, Pierre has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director CLEGGETT, Denis has been resigned. Director CLEWS, Richard has been resigned. Director COOK, Raymond has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director GORDON, Marek Robert has been resigned. Director GRAVESON, Gavin has been resigned. Director GREENWELL, Arthur Jeffrey has been resigned. Director HESPE, David Anthony has been resigned. Director HJORT, Per-Anders has been resigned. Director LEAVER, John Frederick has been resigned. Director MUSGROVE, William Davis has been resigned. Director PALMER-JONES, David Courtenay has been resigned. Director ROYSTON, John Kenneth has been resigned. Director SEARBY, Robert Anthony has been resigned. Director SEXTON, Ian Anthony has been resigned. Director STEVENSON, Peter Robert has been resigned. Director THORNE, Simon John has been resigned. Director WARD, Brian Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 31 July 2003
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
BROWNSELL, John Raymond
Resigned: 31 July 1996
Appointed Date: 19 June 1995
Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 July 2003
Appointed Date: 01 July 2001
Secretary
DYSON, John Richard
Resigned: 15 April 1992
Appointed Date: 29 November 1991
Secretary
STEVENSON, Peter Robert
Resigned: 19 June 1995
Appointed Date: 15 April 1992
Secretary
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 09 September 1998
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 31 July 1996
Director
BAKER, John
Resigned: 31 July 1998
Appointed Date: 04 August 1995
71 years old
Director
BARLOW, Andrew Richard
Resigned: 07 May 1998
Appointed Date: 30 July 1996
85 years old
Director
CARNEAU, Pierre
Resigned: 19 May 1999
Appointed Date: 31 July 1996
73 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 19 February 2007
61 years old
Director
CLEGGETT, Denis
Resigned: 06 February 1992
Appointed Date: 29 November 1991
77 years old
Director
CLEWS, Richard
Resigned: 30 May 1997
Appointed Date: 29 January 1992
72 years old
Director
COOK, Raymond
Resigned: 31 July 1996
Appointed Date: 29 January 1992
101 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 19 May 1999
72 years old
Director
GORDON, Marek Robert
Resigned: 31 May 2003
Appointed Date: 19 May 1999
72 years old
Director
GRAVESON, Gavin
Resigned: 01 May 2000
Appointed Date: 19 May 1999
62 years old
Director
GREENWELL, Arthur Jeffrey
Resigned: 06 February 1992
Appointed Date: 29 November 1991
94 years old
Director
HESPE, David Anthony
Resigned: 01 September 2002
Appointed Date: 19 May 1999
66 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 31 May 2003
67 years old
Director
LEAVER, John Frederick
Resigned: 25 October 2001
Appointed Date: 19 May 1999
77 years old
Director
MUSGROVE, William Davis
Resigned: 31 July 1995
Appointed Date: 29 January 1992
99 years old
Director
PALMER-JONES, David Courtenay
Resigned: 03 June 2015
Appointed Date: 01 October 2008
62 years old
Director
ROYSTON, John Kenneth
Resigned: 31 July 1996
Appointed Date: 29 January 1992
94 years old
Director
SEARBY, Robert Anthony
Resigned: 02 March 2001
Appointed Date: 19 May 1999
69 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 02 March 2001
69 years old
Director
STEVENSON, Peter Robert
Resigned: 04 August 1995
Appointed Date: 09 June 1992
83 years old
Director
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 19 May 1999
58 years old
Director
WARD, Brian Eric
Resigned: 31 March 2000
Appointed Date: 31 July 1996
80 years old

Persons With Significant Control

Midland Land Reclamation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NENE VALLEY WASTE LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
02 Aug 2016
Director's details changed
08 Mar 2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016
...
... and 145 more events
15 Feb 1992
Director resigned;new director appointed
15 Feb 1992
Director resigned;new director appointed
15 Feb 1992
New director appointed
15 Feb 1992
New director appointed
04 Dec 1991
Incorporation

NENE VALLEY WASTE LIMITED Charges

13 July 1999
Legal charge
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Northamptonshire County Council
Description: The security sums paid into the joint bank account. See the…
13 July 1999
Legal charge
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Northamptonshire County Council
Description: The security sums deposited in the joint bank account. See…
31 March 1995
Legal charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: B S Pension Fund Trustee Limited
Description: All f/h estate in the landfill site & all that its interst…
1 February 1993
Debenture
Delivered: 20 February 1993
Status: Satisfied on 16 August 1996
Persons entitled: Northamptonshire County Council
Description: All the company's undertaking and all property both present…

Similar Companies

NENE VALLEY SITE INVESTIGATION LIMITED NENE VALLEY TAX SERVICES LIMITED NENE VIEW CONSULTING LTD NENEGATE LIMITED NENEH LTD NENEHMANNY LIMITED NENEHNYIMA LIMITED