VALPAK RETAIL WEEE SERVICES LIMITED

Profile VALPAK RETAIL WEEE SERVICES LIMITED

Actual on 01.11.2020
Company name
VALPAK RETAIL WEEE SERVICES LIMITED
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Company number
05129454
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 May 2004
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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.
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Registered office address
UNIT 4 STRATFORD BUSINESS PARK, BANBURY ROAD, WARWICKSHIRE, STRATFORD UPON AVON, CV37 7GW
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PSC and Officers VALPAK RETAIL WEEE SERVICES LIMITED

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