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VIRIDOR WASTE MANAGEMENT LIMITED

Company Number
00575069
Status
Active
Incorporation Date
3 December 1956 (about 60 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Peninsula House
    Rydon Lane
  • Exeter Devon
  • EX2 7HR
  • United Kingdom
Industry Codes
  • 96090: Other personal service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-03-31
Previous Names
  • HAUL WASTE LIMITED
  • HAUL-WASTE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Nov 2016 (UK Crown Copyright)

Financial Transactions

471 payments from government totalling £65,291 (showing 10 most recently added, see all)

UK Gazette Notices

18 UK Gazette Notices, showing 10 most recently added

INTEGRATED POLLUTION PREVENTION AND CONTROL,

INTEGRATED POLLUTION PREVENTION AND CONTROL,

Environmental Protection,

Environmental Protection,

Environmental Protection,

Environmental Protection,

Environmental Protection,

Environmental Protection,

POLLUTION PREVENTION AND CONTROL (SCOTLAND) REGULATIONS 2000,

In the Companies Court No 004124 of 2016 In the Matter of R H BUTLER LIMITED (Company Number 08669174) and in the Matter of the Insolvency Ac...,

Company Addresses

Derriford Hospital/Viridor Was, Derriford Hospital, Derriford Road, PLYMOUTH, Devon, PL6 8DH, England

PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, TA1 1QW, United Kingdom

Peel Park Place/Viridor Waste, Peel Park Place, East Kilbride, GLASGOW, G74 5BU, Scotland

Masons Landfill Site/Viridor W, Viridor Waste Management, Stowmarket Road, Great Blakenham, IPSWICH, IP6 0NW, England

St Helens/Viridor, Viridor Electrical Recycling L, Cornwall Street, Parr Industrial Estate, ST. HELENS, Merseyside, WA9 1QW, England

UK Health & Safety Notices

Notice 302873725 - failure to provide a suitable system of work for employee/driver working at height on the tail lift of the double decker waste (...

Areas at your East Kilbride amenity site have not been adequately organised so that traffic routes for both pedestrians and vehicles can circulate ...

In Served as workplace transport and workers on foot are moving around the area at the same time,and involces a risk of serious injury as they have...

Prohibition Notice PN/15/RL/120116/01 Issued - You have failed to maintain the efficiency of the interlocking trip-switch protection devices on eit...

Official Register Entries

register id: Z8065978

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag VIRIDOR WASTE LIMITED (United Kingdom, 8 Nov 1991- ) controls United Kingdom flag VIRIDOR WASTE MANAGEMENT LIMITED (United Kingdom, 3 Dec 1956- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag VIRIDOR WASTE MANAGEMENT LIMITED (United Kingdom, 3 Dec 1956- ) controls United Kingdom flag VIRIDOR (GLASGOW) LIMITED (United Kingdom, 3 Aug 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag VIRIDOR WASTE MANAGEMENT LIMITED (United Kingdom, 3 Dec 1956- ) controls United Kingdom flag LAVELLE & SONS LIMITED (United Kingdom, 5 May 1977- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag VIRIDOR WASTE MANAGEMENT LIMITED (United Kingdom, 3 Dec 1956- ) controls United Kingdom flag VIRIDOR (CHESHIRE) LIMITED (United Kingdom, 5 Aug 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag VIRIDOR WASTE MANAGEMENT LIMITED (United Kingdom, 3 Dec 1956- ) controls United Kingdom flag VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED (United Kingdom, 26 Jul 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag VIRIDOR WASTE MANAGEMENT LIMITED (United Kingdom, 3 Dec 1956- ) controls United Kingdom flag VIRIDOR WASTE KENT LIMITED (United Kingdom, 28 Sep 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-11-04 Termination of appointment of director Termination of appointment of Simon Leslie Catford as a director on 2016-10-31 details
2016-10-10 Confirmation Statement Confirmation statement made on 2016-10-10 with updates details
2016-09-01 Appointment of director Appointment of Mr Paul Michael Ringham as a director on 2016-08-16 details
2016-09-01 Termination of appointment of director Termination of appointment of Ian James Mcaulay as a director on 2016-08-31 details
2016-04-01 Termination of appointment of secretary Termination of appointment of Kenneth David Woodier as a secretary on 2016-03-25 details
2016-04-01 Appointment of secretary Appointment of Mrs Helen Patricia Barrett-Hague as a secretary on 2016-03-25 details
2015-11-10 Change of secretary's details Secretary's details changed for Miss Karen Gale on 2015-10-24 details
2015-11-09 Annual Return Annual return made up to 2015-09-30 with full list of shareholders details
2015-10-28 Annual Accounts Full accounts made up to 2015-03-31 details
2015-10-02 Termination of appointment of director Termination of appointment of Andrew Michael David Kirkman as a director on 2015-09-18 details
2015-07-31 Appointment of director Appointment of Elliot Arthur James Rees as a director on 2015-07-31 details
2015-07-31 Appointment of director Appointment of Mr Phillip Charles Piddington as a director on 2015-07-31 details
2015-07-07 Termination of appointment of director Termination of appointment of Mark Burrows Smith as a director on 2015-06-30 details
2015-04-22 Second filing of a document previously delivered Second filing of SH01 previously delivered to Companies House details
2015-04-07 Return of allotment of shares Statement of capital following an allotment of shares on 2015-03-16 details
2015-04-07 Filing dated 7 April 2015 Resolutions details
2015-03-31 Return of allotment of shares Statement of capital following an allotment of shares on 2015-03-27 details
2015-03-26 Filing dated 26 March 2015 Solvency Statement dated 16/03/15 details
2015-03-26 Filing dated 26 March 2015 Statement by Directors details
2015-03-26 Filing dated 26 March 2015 Statement of capital on 2015-03-26 details

Gazette notices alpha

Date Publication Notice Classification
2013-12-13 The Gazette (United Kingdom) Notice: 30 (Issue: 27339) ... [] details

Industry codes alpha

Code Description Code scheme
96090 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 3 2016

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