VALPAK RETAIL WEEE SERVICES LIMITED
- Company statusactive
- Company No05129454
- Age21 years 2 months Incorporated 17 May 2004
- Officers4
Address
Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7GW
VALPAK RETAIL WEEE SERVICES LIMITED is an active company incorporated on 17 May 2004 and based in Stratford Upon Avon, Warwickshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 12 May 2025
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2024
Gazette Filings Brought Up To Date
1 Year Ago on 29 Nov 2023
Gazette Notice Compulsory
1 Year Ago on 28 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2021
Change Sail Address Company With Old Address New Address
3 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 19 Mar 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Jun 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 25 Jun 2019
Resolution
6 Years Ago on 01 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Paul Anthony | director | Aug 1968 | 21 Dec 2018 |
| GOUGH, Steven Andrew | director | Nov 1964 | 17 May 2004 |
| VINCENT, Philip James | director | Jun 1969 | 01 May 2025 |
| WAKELEY, Guy Richard | director | May 1970 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valpak Limited | 06 Apr 2016 |
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COX, Paul Anthony, VINCENT, Philip James are mutual persons.
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COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, WAKELEY, Guy Richard, SULLIVAN, John Terence are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, VINCENT, Philip James are mutual persons.
COX, Paul Anthony, GOUGH, Steven Andrew, GALE, Philip Andrew, SULLIVAN, John Terence are mutual persons.
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GOUGH, Steven Andrew, WAKELEY, Guy Richard are mutual persons.
GOUGH, Steven Andrew, VINCENT, Philip James, WAKELEY, Guy Richard, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, WAKELEY, Guy Richard, GALE, Philip Andrew, SULLIVAN, John Terence are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
GOUGH, Steven Andrew, WAKELEY, Guy Richard, GALE, Philip Andrew, OSBORNE, Penelope Caroline, SULLIVAN, John Terence are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
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GOUGH, Steven Andrew, VINCENT, Philip James, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
GOUGH, Steven Andrew, GALE, Philip Andrew, OSBORNE, Penelope Caroline are mutual persons.
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VINCENT, Philip James are mutual persons.
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VINCENT, Philip James are mutual persons.
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SULLIVAN, John Terence are mutual persons.
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SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
SULLIVAN, John Terence are mutual persons.
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