Introduction
Watch Company
V
VALPAK WEEE LIMITED
VALPAK WEEE LIMITED is an active company incorporated on 18 May 2023 with the registered office located in Stratford-Upon-Avon. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000) and 1 other business activity. VALPAK WEEE LIMITED was registered 2 years ago.(SIC: 39000, 94990)
Status
active
Active since 2 years ago
Company No
14878279
LTD Company
Age
2 Years
Incorporated 18 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
ECOSURETY WEEE LIMITED
From: 18 May 2023To: 3 November 2023
Address
Unit 4 Stratford Business Park Banbury Road Stratford-Upon-Avon, CV37 7GW,
Previous Addresses
Fermentation Building South Hawkins Lane Finzels Reach Bristol BS1 6JQ United Kingdom
From: 18 May 2023To: 3 November 2023
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
GOUGH, Steven Andrew
ActiveStafford Park 1, TelfordTF3 3BD
Born November 1964
Director
Appointed 14 Jun 2024
GOUGH, Steven Andrew
Stafford Park 1, TelfordTF3 3BD
Born November 1964
Director
14 Jun 2024
Active
VINCENT, Philip James
ActiveBanbury Road, Stratford-Upon-AvonCV37 7GW
Born June 1969
Director
Appointed 01 May 2025
VINCENT, Philip James
Banbury Road, Stratford-Upon-AvonCV37 7GW
Born June 1969
Director
01 May 2025
Active
WAKELEY, Guy Richard
ActiveBanbury Road, Stratford-Upon-AvonCV37 7GW
Born May 1970
Director
Appointed 01 Nov 2023
WAKELEY, Guy Richard
Banbury Road, Stratford-Upon-AvonCV37 7GW
Born May 1970
Director
01 Nov 2023
Active
SULLIVAN, John Terence
ResignedBanbury Road, Stratford-Upon-AvonCV37 7GW
Secretary
Appointed 01 Nov 2023
Resigned 01 May 2025
SULLIVAN, John Terence
Banbury Road, Stratford-Upon-AvonCV37 7GW
Secretary
01 Nov 2023
Resigned 01 May 2025
Resigned
CLARK, Stephen Christopher
ResignedHawkins Lane, BristolBS1 6JQ
Born February 1978
Director
Appointed 18 May 2023
Resigned 01 Nov 2023
CLARK, Stephen Christopher
Hawkins Lane, BristolBS1 6JQ
Born February 1978
Director
18 May 2023
Resigned 01 Nov 2023
Resigned
GHALI, William Samir
ResignedHawkins Lane, BristolBS1 6JQ
Born August 1969
Director
Appointed 18 May 2023
Resigned 01 Nov 2023
GHALI, William Samir
Hawkins Lane, BristolBS1 6JQ
Born August 1969
Director
18 May 2023
Resigned 01 Nov 2023
Resigned
PIPER, James Michael
ResignedHawkins Lane, BristolBS1 6JQ
Born July 1987
Director
Appointed 18 May 2023
Resigned 01 Nov 2023
PIPER, James Michael
Hawkins Lane, BristolBS1 6JQ
Born July 1987
Director
18 May 2023
Resigned 01 Nov 2023
Resigned
SULLIVAN, John Terence
ResignedBanbury Road, Stratford-Upon-AvonCV37 7GW
Born January 1965
Director
Appointed 01 Nov 2023
Resigned 01 May 2025
SULLIVAN, John Terence
Banbury Road, Stratford-Upon-AvonCV37 7GW
Born January 1965
Director
01 Nov 2023
Resigned 01 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Valpak Limited
ActiveBanbury Road, Stratford-Upon-AvonCV37 7GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Valpak Limited
Banbury Road, Stratford-Upon-AvonCV37 7GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
Ecosurety Limited
CeasedHawkins Lane, Finzels ReachBS1 6JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2023
Ceased 01 Nov 2023
Ecosurety Limited
Hawkins Lane, Finzels ReachBS1 6JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2023
Ceased 01 Nov 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2025
2 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2024
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2024
3 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2023
3 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2023
2 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 November 2023
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023