VALPAK RETAIL WEEE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VALPAK RETAIL WEEE SERVICES LIMITED
COMPANY NUMBER
05129454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
17/05/2004
(20 years and 6 months old)
WEBSITE
www.valpak.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2004
17/08/2005
ENVIRONMENTAL COMPLIANCE SERVICES LIMITED
WARWICKSHIRE
CV37 7GW
Telephone: 01789208700
TPS: No
Unit 4 Stratford Business Park
Banbury Road
Stratford Upon Avon
Warwickshire
CV37 7GW
Telephone: 208700
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALPAK LIMITED | Active - Accounts Filed | View Report |
| VALPAK RETAIL WEEE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALPAK RETAIL WEEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALPAK RETAIL WEEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALPAK RETAIL WEEE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2004 - Present (20 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 61 Past: 57 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 47 Past: 23 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Guy Richard Wakeley (930592825) Appointed |
| 27/02/2023 | New Board Member Guy Richard Wakeley (930592931) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/07/2019 | Philip Andrew Gale (905357694) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Company Secretary John Terence Sullivan (925982748) Appointed |
| 11/01/2019 | Paul Anthony Cox (925339413) has left the board |
| 11/01/2019 | New Board Member Paul Anthony Cox (923362145) Appointed |
| 04/01/2019 | New Board Member Paul Anthony Cox (925339413) Appointed |
| 04/01/2019 | New Board Member John Terence Sullivan (918004634) Appointed |
| 12/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 28/06/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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