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VIRIDOR WASTE MANAGEMENT LIMITED

Learn more about VIRIDOR WASTE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENINSULA HOUSE, RYDON LANE, EXETER DEVON, EX2 7HR

VIRIDOR WASTE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00575069
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.03
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY KENNETH WOODIER
Form type: TM02
Date: 2016.04.01
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SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
Form type: AP03
Date: 2016.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015
Form type: CH03
Date: 2015.11.10
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 130929390.555
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN
Form type: TM01
Date: 2015.10.02
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DIRECTOR APPOINTED MR PHILLIP CHARLES PIDDINGTON
Form type: AP01
Date: 2015.07.31
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DIRECTOR APPOINTED ELLIOT ARTHUR JAMES REES
Form type: AP01
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2015.07.07
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.04.22
Child documents:
Document type: ANNOTATION
Date: 2015.04.22
Form type: ANNOTATION
Document description: Clarification
Description: Date of allotment is 27/03/2015
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16/03/15 STATEMENT OF CAPITAL GBP 310927112.444
Form type: SH01
Date: 2015.04.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.07
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27/03/15 STATEMENT OF CAPITAL GBP 310927112.44
Form type: SH01
Date: 2015.03.31
Child documents:
Document type: ANNOTATION
Date: 2015.04.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 22nd April 2015
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26/03/15 STATEMENT OF CAPITAL GBP 130927112.44
Form type: SH19
Date: 2015.03.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.26
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SOLVENCY STATEMENT DATED 16/03/15
Form type: CAP-SS
Date: 2015.03.26
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REDUCE ISSUED CAPITAL 16/03/2015
Form type: RES06
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MCAULAY / 31/10/2014
Form type: CH01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014
Form type: CH01
Date: 2015.01.15
£2.95
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SECTION 519
Form type: MISC
Date: 2014.12.19
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SECRETARY APPOINTED MISS KAREN GALE
Form type: AP03
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY
Form type: TM02
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR HOWARD ELLARD
Form type: TM01
Date: 2014.04.09
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26/03/14 STATEMENT OF CAPITAL GBP 210927112.44
Form type: SH01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013
Form type: CH01
Date: 2014.01.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR COLIN DRUMMOND
Form type: TM01
Date: 2013.10.03
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DIRECTOR APPOINTED IAN JAMES MCAULAY
Form type: AP01
Date: 2013.09.18
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26/03/13 STATEMENT OF CAPITAL GBP 210924834.33
Form type: SH01
Date: 2013.04.11
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DIRECTOR APPOINTED ALAN DOUGLAS CUMMING
Form type: AP01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS
Form type: TM01
Date: 2012.10.01
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26/03/12 STATEMENT OF CAPITAL GBP 210922556.22
Form type: SH01
Date: 2012.04.04
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012
Form type: CH01
Date: 2012.03.28
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SECRETARY APPOINTED KENNETH DAVID WOODIER
Form type: AP03
Date: 2012.03.27
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SECRETARY APPOINTED RICHARD CYRIL ZMUDA
Form type: AP03
Date: 2012.03.27
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DIRECTOR APPOINTED SIMON LESLIE CATFORD
Form type: AP01
Date: 2012.01.23
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DIRECTOR APPOINTED MARK BURROWS SMITH
Form type: AP01
Date: 2012.01.23
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DIRECTOR APPOINTED MR HOWARD THURSTON ELLARD
Form type: AP01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY
Form type: TM01
Date: 2012.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.04.13
£2.95
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28/03/11 STATEMENT OF CAPITAL GBP 210920278.11
Form type: SH01
Date: 2011.04.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.12
£2.95
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DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN
Form type: AP01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON
Form type: TM01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.14
Child documents:
Document type: ANNOTATION
Date: 2010.04.14
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 26/02/2010
Form type: CH01
Date: 2010.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN IRWIN JOHN HAMILTON DRUMMOND / 26/02/2010
Form type: CH01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010
Form type: CH03
Date: 2010.02.26

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Company directors and board members:

HELEN PATRICIA BARRETT-HAGUE (current)
Secretary, 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
KAREN SENIOR (current)
Secretary, 2014.11.01
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
RICHARD CYRIL ZMUDA (current)
Secretary, 2012.03.13
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
SIMON LESLIE CATFORD (current)
Director, COMPANY DIRECTOR, 2012.01.18
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
ALAN DOUGLAS CUMMING (current)
Director, COMPANY DIRECTTOR, 2013.02.11
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
IAN JAMES MCAULAY (current)
Director, 2013.09.09
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
UK
PHILLIP CHARLES PIDDINGTON (current)
Director, COMPANY DIRECTOR, 2015.07.31
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
ELLIOT ARTHUR JAMES REES (current)
Director, ACCOUNTANT, 2015.07.31
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
STEPHEN JOHN CADDY (resigned)
Secretary, 1998.03.01 - 2002.03.01
LIVERMORES HOUSE AYLESBEARE , EXETER
EX5 2DH, DEVON
MARGARET LILIAN HEELEY (resigned)
Secretary, 2002.03.02 - 2007.04.05
40 CODRINGTON STREET , EXETER
EX1 2BU, DEVON
MARGARET LILIAN HEELEY (resigned)
Secretary, 2008.05.05 - 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
ROBERT COLIN MILLIGAN (resigned)
Secretary, 1993.02.05 - 1998.02.28
3 THE ORCHARD SANDY LANE BRAMPFORD SPEKE , EXETER
EX5 5HW, DEVON
CHRISTOPHER PAUL RICHARDS (resigned)
Secretary, 2007.04.05 - 2008.05.05
27 BARN OWL CLOSE , TORQUAY
TQ2 7TN, DEVON
JOAN SIMPSON (resigned)
Secretary, 1993.01.16 - 1993.02.05
GATESGARTH 3 ORCHARD CRESCENT , ARNSIDE
LA5 0EU, CUMBRIA
KENNETH DAVID WOODIER (resigned)
Secretary, 2012.03.13 - 2016.03.25
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
JOHN RICHARD CARDWELL (resigned)
Director, COMPANY DIRECTOR, 2000.10.24 - 2006.10.31
ASHLEIGH GRANGE FURZEHILL , WIMBORNE
BH21 4HD, DORSET
COLIN IRWIN JOHN HAMILTON DRUMMOND (resigned)
Director, CHIEF EXECUTIVE VIRIDOR, 1993.02.05 - 2013.09.30
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
HOWARD THURSTON ELLARD (resigned)
Director, COMPANY DIRECTOR, 2012.01.01 - 2014.04.06
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
MICHAEL HARRISON (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1993.02.05
4 RICHMOND ROAD , TAUNTON
TA1 1EW, SOMERSET
MICHAEL HELLINGS (resigned)
Director, COMPANY DIRECTOR, 1994.02.04 - 2012.09.30
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
BARRIE SIDNEY HURLEY (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2011.12.31
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
ANDREW MICHAEL DAVID KIRKMAN (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2015.09.18
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
DAVID BALFOUR ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 2002.10.01 - 2011.03.31
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
CHRISTOPHER SEARLES (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.05.12
BROOK HOUSE MALHERBIE COURT KNOWLE ST. GILES , CHARD
TA20 4AZ, SOMERSET
TREVOR TRELAWNY SHARLAND (resigned)
Director, MINING ENGINEER, 1993.01.16 - 1993.02.05
WOODLEY LODGE 21 DUFFIELD ROAD WOODLEY , READING
RG5 4RL, BERKSHIRE
ALAN LOCKWOOD SHEARER (resigned)
Director, DIVISIONAL MAN/DIRECTOR, 1993.01.16 - 1993.02.05
CARSEBRECK KINGSMILL LANE PAINSWICK , STROUD
GL6 6RZ, GLOUCESTERSHIRE
GRAEME RUSSELL SHOVE (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1993.02.05
CARRSWOOD FORTESCUE ROAD SALCOMBE , KINGSBRIDGE
TQ8 8AP, SOUTH DEVON
MARK BURROWS SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.01.18 - 2015.06.30
PENINSULA HOUSE RYDON LANE , EXETER DEVON
EX2 7HR
NEIL VAREY (resigned)
Director, GEOLOGIST, 1999.07.06 - 2000.07.12
6 HEATON ROAD , HUDDERSFIELD
HD1 4HX, WEST YORKSHIRE
ROBERT JAMES WOODLAND (resigned)
Director, COMPANY DIRECTOR, 1993.02.05 - 2002.09.30
6 HOWARD CLOSE , TEIGNMOUTH
TQ14 9NW, DEVON

Companies near to VIRIDOR WASTE MANAGEMENT ltd.

Information about the Private Limited Company VIRIDOR WASTE MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data