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VIRIDOR WASTE (MEDWAY) LIMITED

Learn more about VIRIDOR WASTE (MEDWAY) 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 (MEDWAY) LIMITED on the map

Company type: Private Limited Company
Company number: 01067787
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.24
last member list: 2015.10.12
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: DORMANT
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN GALE / 24/10/2015
Form type: CH03
Date: 2015.11.10
£2.95
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 50100
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN
Form type: TM01
Date: 2015.10.02
£2.95
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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 BURROWS SMITH
Form type: TM01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 29/09/2014
Form type: CH01
Date: 2015.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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SECRETARY APPOINTED MISS KAREN GALE
Form type: AP03
Date: 2014.11.12
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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SECRETARY APPOINTED RICHARD CYRIL ZMUDA
Form type: AP03
Date: 2014.08.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY
Form type: TM02
Date: 2014.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURROWS SMITH / 24/12/2013
Form type: CH01
Date: 2014.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR APPOINTED MARK BURROWS SMITH
Form type: AP01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLINGS
Form type: TM01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DAVID KIRKMAN / 23/03/2012
Form type: CH01
Date: 2012.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRIE HURLEY
Form type: TM01
Date: 2012.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£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
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.27
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE SIDNEY HURLEY / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALFOUR ROBERTSON / 24/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HELLINGS / 24/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.14
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS
Form type: 288b
Date: 2008.05.20
£2.95
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SECRETARY APPOINTED MARGARET LILIAN HEELEY
Form type: 288a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.06
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ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
Form type: 225
Date: 2007.03.01
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REGISTERED OFFICE CHANGED ON 01/03/07 FROM:, PELICAN HOUSE PELICAN REACH, CLIPPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER KENT ME2 4QP
Form type: 287
Date: 2007.03.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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COMPANY NAME CHANGED, SKIPAWAY LIMITED, CERTIFICATE ISSUED ON 21/02/07
Form type: CERTNM
Date: 2007.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

KAREN SENIOR (current)
Secretary, 2014.11.01
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
RICHARD CYRIL ZMUDA (current)
Secretary, 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
PHILLIP CHARLES PIDDINGTON (current)
Director, COMPANY DIRECTOR, 2015.07.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ELLIOT ARTHUR JAMES REES (current)
Director, ACCOUNTANT, 2015.07.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
YVONNE GORGINA BUTLER (resigned)
Secretary, 1991.10.12 - 1994.11.01
70 PRIESTFIELDS , ROCHESTER
ME1 3AB, KENT
REBECCA CELIA CHENERY (resigned)
Secretary, 2001.04.17 - 2004.01.05
9 SMALLHYTHE CLOSE BEARSTED , MAIDSTONE
ME15 8JJ, KENT
MARGARET LILIAN HEELEY (resigned)
Secretary, 2008.05.05 - 2014.07.28
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
MARGARET LILIAN HEELEY (resigned)
Secretary, 2007.02.12 - 2007.04.05
16 REGENTS PARK , EXETER
EX1 2NU, DEVON
ALISTAIR MACKAY MILLER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.01.05 - 2007.02.12
39 COURT STREET , FAVERSHAM
ME13 7AL, KENT
CHRISTOPHER PAUL RICHARDS (resigned)
Secretary, 2007.04.05 - 2008.05.05
27 BARN OWL CLOSE , TORQUAY
TQ2 7TN, DEVON
SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2000.08.04 - 2001.04.17
RUSSET TILES MILL LANE , HILDENBOROUGH
TN11 9LX, KENT
SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1994.11.01 - 1996.10.30
C/O 8 BAKER STREET , LONDON
W1M 1DH
MARK ALEXANDER STEVENS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.10.30 - 2000.08.04
32 LEONARD AVENUE OTFORD , SEVENOAKS
TN14 5RB, KENT
MARK BURROWS SMITH (resigned)
Director, COMPANY DIRECTOR, 2012.10.01 - 2015.06.30
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
JASON ROBERT BUTLER (resigned)
Director, 1991.10.12 - 2002.04.05
PLACE DE GRAND SABLON 39 BRUSSELS , BELGIUM
1000
MARK BUTLER (resigned)
Director, 1991.10.12 - 1996.06.06
16 SECOND AVENUE , CHATHAM
ME4 5AU, KENT
PAUL DOUGLAS DUNSFORD (resigned)
Director, 2004.12.05 - 2007.02.12
1 CHART PLACE , WIGMORE
ME8 0LN, KENT
MICHAEL HELLINGS (resigned)
Director, 2007.02.12 - 2012.09.30
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
BARRIE SIDNEY HURLEY (resigned)
Director, 2007.02.12 - 2011.12.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ANDREW MICHAEL DAVID KIRKMAN (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2015.09.18
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
ALISTAIR MACKAY MILLER (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.05 - 2007.02.12
39 COURT STREET , FAVERSHAM
ME13 7AL, KENT
ROBERT DAVID MERRICK (resigned)
Director, 1993.06.01 - 2001.03.29
UPTON MANOR EAST KNOYLE , WARMINSTER
SP3 6BW, WILTSHIRE
MARK ALAN ORSBOURN (resigned)
Director, BUSINESS MANAGEMENT, 2002.04.05 - 2007.02.12
CHERRY TREES 1 SOUTH BUSH LANE, RAINHAM , GILLINGHAM
ME8 8PS, KENT
DAVID BALFOUR ROBERTSON (resigned)
Director, 2007.02.12 - 2011.03.31
PENINSULA HOUSE RYDON LANE , EXETER
EX2 7HR, DEVON
MARK ALEXANDER STEVENS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.10.30 - 2000.08.04
32 LEONARD AVENUE OTFORD , SEVENOAKS
TN14 5RB, KENT
NEVILLE WILLIAM WATSON (resigned)
Director, SENIOR WASTE MANAGEMENT ADVISO, 1998.03.26 - 2002.07.29
43 SIR EVELYN ROAD , ROCHESTER
ME1 3ND, KENT

Companies near to VIRIDOR WASTE (MEDWAY) ltd.

Information about the Private Limited Company VIRIDOR WASTE (MEDWAY) 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: 2016.07.22. Reload the data