Active
Company Information for VALPAK RETAIL WEEE SERVICES LIMITED
UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7GW,
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Company Registration Number
05129454
Private Limited Company
Active |
Company Name | ||
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VALPAK RETAIL WEEE SERVICES LIMITED | ||
Legal Registered Office | ||
UNIT 4 STRATFORD BUSINESS PARK BANBURY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7GW Other companies in CV37 | ||
Previous Names | ||
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Company Number | 05129454 | |
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Company ID Number | 05129454 | |
Date formed | 2004-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB873891767 |
Last Datalog update: | 2023-12-06 13:16:28 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP ANDREW GALE |
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PHILIP ANDREW GALE |
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STEVEN ANDREW GOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENELOPE CAROLINE OSBORNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALPAK ECOHUB LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2008-09-11 | Active | |
VALIENT RECYCLING LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
WASTE MANAGEMENT GROUP LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-09-27 | Dissolved 2015-12-11 | |
TOTAL WASTE SOLUTIONS LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2000-09-07 | Dissolved 2015-12-11 | |
VALPAK RECYCLING (NORTH WEST) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-11-28 | Dissolved 2015-12-11 | |
SUPRAVAL LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2002-11-14 | Dissolved 2015-12-11 | |
VALPAK SCOTLAND LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2003-03-06 | Active | |
RECYCLE-MORE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-02-22 | Active | |
WEEE CONNECT LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-05-17 | Active | |
CLOSED LOOP COMPLIANCE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-05-17 | Active | |
VALPAK RECYCLING LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2003-03-03 | Active | |
VALPAK LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-30 | Active | |
VALPAK HOLDINGS LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-08 | Active | |
VALPAK ECOHUB LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-11 | Active | |
VALIENT RECYCLING LIMITED | Director | 2007-03-15 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
WASTE MANAGEMENT GROUP LIMITED | Director | 2007-02-06 | CURRENT | 2006-09-27 | Dissolved 2015-12-11 | |
TOTAL WASTE SOLUTIONS LIMITED | Director | 2006-06-30 | CURRENT | 2000-09-07 | Dissolved 2015-12-11 | |
VALPAK RECYCLING (NORTH WEST) LIMITED | Director | 2006-06-30 | CURRENT | 2001-11-28 | Dissolved 2015-12-11 | |
WEEE CONNECT LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
CLOSED LOOP COMPLIANCE LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
RECYCLE-MORE LIMITED | Director | 2003-05-05 | CURRENT | 2001-02-22 | Active | |
VALPAK RECYCLING LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-03 | Active | |
VALPAK SCOTLAND LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-06 | Active | |
SUPRAVAL LIMITED | Director | 2003-01-13 | CURRENT | 2002-11-14 | Dissolved 2015-12-11 | |
VALPAK LIMITED | Director | 2011-07-28 | CURRENT | 2011-06-30 | Active | |
VALPAK HOLDINGS LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-08 | Active | |
VALPAK ECOHUB LIMITED | Director | 2008-10-16 | CURRENT | 2008-09-11 | Active | |
VALIENT RECYCLING LIMITED | Director | 2007-03-15 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
WASTE MANAGEMENT GROUP LIMITED | Director | 2007-02-06 | CURRENT | 2006-09-27 | Dissolved 2015-12-11 | |
TOTAL WASTE SOLUTIONS LIMITED | Director | 2006-06-30 | CURRENT | 2000-09-07 | Dissolved 2015-12-11 | |
VALPAK RECYCLING (NORTH WEST) LIMITED | Director | 2006-06-30 | CURRENT | 2001-11-28 | Dissolved 2015-12-11 | |
WEEE CONNECT LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
CLOSED LOOP COMPLIANCE LIMITED | Director | 2004-05-17 | CURRENT | 2004-05-17 | Active | |
SUPRAVAL LIMITED | Director | 2004-01-15 | CURRENT | 2002-11-14 | Dissolved 2015-12-11 | |
VALPAK SCOTLAND LIMITED | Director | 2004-01-15 | CURRENT | 2003-03-06 | Active | |
RECYCLE-MORE LIMITED | Director | 2004-01-15 | CURRENT | 2001-02-22 | Active | |
VALPAK RECYCLING LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GUY RICHARD WAKELEY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW GALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AP03 | Appointment of John Terence Sullivan as company secretary on 2019-06-24 | |
TM02 | Termination of appointment of Philip Andrew Gale on 2019-06-24 | |
RES01 | ADOPT ARTICLES 01/02/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051294540003 | |
AD02 | Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051294540001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051294540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051294540003 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051294540001 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW GOUGH / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GALE / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW GALE / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED ENVIRONMENTAL COMPLIANCE SERVICE S LIMITED CERTIFICATE ISSUED ON 17/08/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as VALPAK RETAIL WEEE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |