VALENCIA WASTE (LANDFILL RESTORATION) LIMITED
Company Number 03411260
Status
Active
Incorporated
July 29, 1997
Entity Type
Ltd
Registered Office
The Oil Depot 242 London Road
Rugby
CV23 9JA
96090
Previous Names
VIRIDOR WASTE (LANDFILL RESTORATION) LIMITED
Ceased on Apr 13, 2022
HYDROLAB LIMITED
Ceased on Mar 10, 2005
BONDCO 646 LIMITED
Ceased on Jan 26, 1998
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Sep 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VALENCIA WASTE (LANDFILL RESTORATION) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03411260, this organization has been active since July 1997. Primarily in the 96090 sector, the business maintains its official headquarters at The Oil Depot 242 London Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 1, 2026
Persons With Significant Control
Jul 21, 2026
Persons With Significant Control
Jul 21, 2026
Accounts
Jun 27, 2026
Officers
Mar 20, 2026
Officers
Feb 13, 2026
Officers
Nov 15, 2025
Confirmation Statement
Aug 21, 2025
Accounts
Jun 20, 2025
Confirmation Statement
Aug 21, 2024
Accounts
Jun 15, 2024
Accounts
Oct 11, 2023
Confirmation Statement
Sep 4, 2023
Persons With Significant Control
Jun 5, 2023
Officers
May 22, 2023
Address
May 22, 2023
Mortgage
Dec 23, 2022
Accounts
Dec 12, 2022
Confirmation Statement
Oct 6, 2022
Resolution
May 16, 2022
Incorporation
May 16, 2022
Change Of Name
Apr 13, 2022
Mortgage
Apr 13, 2022
Officers
Apr 12, 2022
Officers
Apr 12, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Valencia Waste Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Valencia Waste Management Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
5%
over 29 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
corporate director
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