Valpak Ecohub Limited

General information

Name:

Valpak Ecohub Ltd

Office Address:

Unit 4 Stratford Business Park Banbury Road CV37 7GW Stratford-upon-avon

Number: 06695354

Incorporation date: 2008-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valpak Ecohub Limited with the registration number 06695354 has been in this business field for sixteen years. This particular Private Limited Company is officially located at Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon and their post code is CV37 7GW. It 's been thirteen years from the moment This company's registered name is Valpak Ecohub Limited, but up till 2011 the name was Total Waste Solutions and before that, until 2010-12-09 this business was known as Valpak Ecohub. This means it has used four different names. The company's SIC and NACE codes are 99999, that means Dormant Company. 2022-12-31 is the last time when account status updates were filed.

Given this specific enterprise's size, it was unavoidable to formally appoint extra company leaders, including: Guy W., Paul C., John S. who have been participating in joint efforts for one year to promote the success of the following limited company. To provide support to the directors, this particular limited company has been using the skills of John S. as a secretary for the last 5 years.

  • Previous company's names
  • Valpak Ecohub Limited 2011-12-15
  • Total Waste Solutions Limited 2010-12-09
  • Valpak Ecohub Limited 2008-10-10
  • Bideawhile 600 Limited 2008-09-11

Financial data based on annual reports

Company staff

Guy W.

Role: Director

Appointed: 21 February 2023

Latest update: 16 February 2024

John S.

Role: Secretary

Appointed: 24 June 2019

Latest update: 16 February 2024

Paul C.

Role: Director

Appointed: 21 December 2018

Latest update: 16 February 2024

John S.

Role: Director

Appointed: 21 December 2018

Latest update: 16 February 2024

Steven G.

Role: Director

Appointed: 16 October 2008

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Valpak Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Stratford Business & Technology Park, Banbury Road, CV37 7GW and was registered as a PSC under the reg no 07688691.

Valpak Limited
Address: Unit 4 Stratford Business & Technology Park, Banbury Road, Stratford-Upon-Avon, CV37 7GW, England
Legal authority England And Wales
Legal form Private
Country registered England
Place registered Uk Registrar Of Companies
Registration number 07688691
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 March 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 12 May 2014
Date Approval Accounts 12 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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