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Valpak Retail Weee Services Limited

05129454

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, CV37 7GW
Incorporated 17/05/2004

Previously known as

Environmental Compliance Services Limited · until 17/08/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mr Steven Andrew Gough

director · Since 17/05/2004

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Paul Anthony Cox

director · Since 21/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 59 other boards

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 49 other boards

Steven Andrew Gough

director · Since 17/05/2004

British · England

Paul Anthony Cox

director · Since 21/12/2018

British · United Kingdom

Guy Richard Wakeley

director · Since 21/02/2023

British · England

Philip James Vincent

director · Since 01/05/2025

British · England

Former

Penelope Caroline Osborne

secretary · Resigned 25/06/2004

Philip Andrew Gale

secretary · Resigned 24/06/2019

Philip Andrew Gale

director · Resigned 30/06/2019

John Terence Sullivan

director · Resigned 01/05/2025

John Terence Sullivan

secretary · Resigned 01/05/2025

Persons with Significant Control

Valpak Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07688691 · Uk Registrar Of Companies · Private

Notified 06/04/2016

Change History

officer appointed → COX, Paul Anthony
2026-09-12
officer appointed → GOUGH, Steven Andrew
2026-09-12
officer appointed → VINCENT, Philip James
2026-09-12
officer appointed → WAKELEY, Guy Richard
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Unit 4 Stratford Business Park
2026-09-12

UNIT 4 STRATFORD BUSINESS PARK

post town → Stratford Upon Avon
2026-09-12

STRATFORD UPON AVON

Filing History79 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

29/10/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Director resigned

termination director company with name termination date

12/05/20251 page · PDF
TM02

termination secretary company with name termination date

12/05/20251 page · PDF
Accounts filed

accounts with accounts type full

10/10/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
DISS40

gazette filings brought up to date

29/11/20231 page · PDF
GAZ1

gazette notice compulsory

28/11/2023PDF
Accounts filed

accounts with accounts type full

22/11/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
Director appointed

appoint person director company with name date

23/02/20232 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202118 pages · PDF
AD02

change sail address company with old address new address

09/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

23/02/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20203 pages · PDF
AD02

change sail address company with old address new address

19/03/20201 page · PDF
Accounts filed

accounts with accounts type full

01/10/201915 pages · PDF
Director resigned

termination director company with name termination date

01/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
AP03

appoint person secretary company with name date

25/06/20192 pages · PDF
TM02

termination secretary company with name termination date

25/06/20191 page · PDF
RESOLUTIONS

resolution

01/02/201914 pages · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
Director appointed

appoint person director company with name date

02/01/20192 pages · PDF
MR04

mortgage satisfy charge full

21/12/20181 page · PDF
MR04

mortgage satisfy charge full

21/12/20181 page · PDF
AD02

change sail address company with new address

26/10/20181 page · PDF
Accounts filed

accounts with accounts type full

07/10/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201714 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20154 pages · PDF
Accounts filed

accounts with accounts type full

14/10/201514 pages · PDF
MR04

mortgage satisfy charge full

10/09/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/201531 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/201535 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20144 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201414 pages · PDF
MR01

mortgage create with deed with charge number

18/11/201327 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20134 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20124 pages · PDF
Director details changed

change person director company with change date

22/10/20122 pages · PDF
Director details changed

change person director company with change date

22/10/20122 pages · PDF
CH03

change person secretary company with change date

22/10/20121 page · PDF
Accounts filed

accounts with accounts type full

01/10/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20115 pages · PDF
Accounts filed

accounts with accounts type full

25/08/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20105 pages · PDF
Accounts filed

accounts with accounts type full

19/05/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20095 pages · PDF
Accounts filed

accounts with accounts type full

31/07/200911 pages · PDF
363a

legacy

06/11/20083 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200811 pages · PDF
363a

legacy

22/10/20072 pages · PDF
Accounts filed

accounts with accounts type full

15/08/200711 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20061 page · PDF
363a

legacy

20/10/20062 pages · PDF
363a

legacy

19/05/20062 pages · PDF
CERTNM

certificate change of name company

17/08/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20051 page · PDF
363s

legacy

17/06/20053 pages · PDF
288c

legacy

30/03/20052 pages · PDF
288c

legacy

30/03/20051 page · PDF
288c

legacy

29/03/20052 pages · PDF
225

legacy

05/08/20041 page · PDF
288c

legacy

05/08/20041 page · PDF
288a

legacy

21/07/20043 pages · PDF
288c

legacy

14/07/20041 page · PDF
288b

legacy

14/07/20041 page · PDF
Incorporated

incorporation company

17/05/200419 pages · PDF