VALPAK RETAIL WEEE SERVICES LIMITED

Profile VALPAK RETAIL WEEE SERVICES LIMITED

Actual on 01.11.2020

Company name	VALPAK RETAIL WEEE SERVICES LIMITED copy copied
Company number	05129454 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 17 May 2004 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Friday, 25 June 2021 due by Friday, 09 July 2021 Last statement dated Thursday, 25 June 2020
Annual returns	Overdue Next annual return date due by Friday, 21 July 2017 Last annual return made up to Thursday, 23 June 2016
Nature of business (SIC)	94990 - Activities of other membership organizations n.e.c. copy copied
Registered office address	UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, WARWICKSHIRE, STRATFORD UPON AVON, CV37 7GW copy copied

Officers

(as of 19.09.2020)

COX, Paul Anthony

Status:	Active
Appointed on:	Friday, 21 December 2018
Correspondence address:	Unit 4 Stratford Business Park, Banbury Road, Warwickshire, Stratford Upon Avon, CV37 7GW
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Director
Country of residence:	England

GOUGH, Steven Andrew

Status:	Active
Appointed on:	Monday, 17 May 2004
Correspondence address:	Unit 4 Stratford Business Park, Banbury Road, Warwickshire, Stratford Upon Avon, CV37 7GW
Nationality:	British
Date of birth:	November 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SULLIVAN, John Terence

Status:	Active
Appointed on:	Monday, 24 June 2019
Correspondence address:	Unit 4 Stratford Business Park, Banbury Road, Warwickshire, Stratford Upon Avon, CV37 7GW
Role:	Secretary

SULLIVAN, John Terence

Status:	Active
Appointed on:	Friday, 21 December 2018
Correspondence address:	Unit 4 Stratford Business Park, Banbury Road, Warwickshire, Stratford Upon Avon, CV37 7GW
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Director
Country of residence:	England

OSBORNE, Penelope Caroline

Status:	Not active
Appointed on:	Monday, 17 May 2004
Resigned on:	Friday, 25 June 2004
Correspondence address:	Berrington House, 2 St. Alkmunds Square, Shropshire, Shrewsbury, SY1 1UH
Nationality:	British
Role:	Secretary

GALE, Philip Andrew

Status:	Not active
Appointed on:	Friday, 25 June 2004
Resigned on:	Monday, 24 June 2019
Correspondence address:	Unit 4 Stratford Business Park, Banbury Road, Warwickshire, Stratford Upon Avon, CV37 7GW
Nationality:	British
Role:	Secretary
Occupation:	Finance Director

GALE, Philip Andrew

Status:	Not active
Appointed on:	Monday, 17 May 2004
Resigned on:	Sunday, 30 June 2019
Correspondence address:	Unit 4 Stratford Business Park, Banbury Road, Warwickshire, Stratford Upon Avon, CV37 7GW
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

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Person with significant control

(as of 01.11.2020)

Valpak Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Stratford-Upon-Avon, Unit 4
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors