ARDEN WOOD SHAVINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARDEN WOOD SHAVINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARDEN WOOD SHAVINGS LIMITED was incorporated 33 years ago on 19/03/1991 and has the registered number: 02592924. The accounts status is FULL and accounts are next due on 30/09/2024.

ARDEN WOOD SHAVINGS LIMITED - LONDON

This company is listed in the following categories:
16100 - Sawmilling and planing of wood

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MISS KATHERINE ANNE SWANN Aug 1979 British Director 2020-07-02 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2017-10-04 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2017-10-04 CURRENT
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2017-10-04 CURRENT
MR NIGEL PATRICK PRICE Jul 1955 British Director 1993-06-07 UNTIL 1999-07-29 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1991-03-19 UNTIL 1991-06-25 RESIGNED
NICOLA MARIA FACCHINO Oct 1962 British Secretary 1997-08-05 UNTIL 2017-10-04 RESIGNED
MR GREGORY FRANCIS RUSSELL Sep 1947 Secretary RESIGNED
MR RONALD ALEXANDER STANFORD Nov 1922 British Director 1993-06-07 UNTIL 1997-12-18 RESIGNED
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2017-10-04 UNTIL 2019-01-02 RESIGNED
MR CHRISTOPHER JEREMY STANFORD Nov 1956 British Director 1991-06-25 UNTIL 2017-10-04 RESIGNED
MR GREGORY FRANCIS RUSSELL Sep 1947 Director 1993-06-07 UNTIL 1999-08-03 RESIGNED
MR RICHARD KIRKMAN Nov 1970 British Director 2017-10-04 UNTIL 2020-07-21 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2019-01-17 UNTIL 2020-06-30 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2017-10-04 UNTIL 2021-06-30 RESIGNED
MR PETER FORSTER Apr 1949 British Director 1993-06-07 UNTIL 2012-03-31 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1991-03-19 UNTIL 1991-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gg001 Limited 2017-10-04 - 2017-10-04 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aws Group Holdings Limited 2017-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Jeremy Stanford 2016-04-06 - 2017-10-04 11/1956 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEIGH INTERESTS PLC LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
LEIGH ENVIRONMENTAL SOUTHERN LIMITED LONDON Active DORMANT 99999 - Dormant Company
AR-PACK LIMITED LONDON Active DORMANT 99999 - Dormant Company
VEOLIA ES CLEANAWAY (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
VEOLIA ES LANDFILL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
J.A. MORGAN & SONS (BAGILLT) LIMITED LONDON Active FULL 08990 - Other mining and quarrying n.e.c.
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED LONDON Active GROUP 70100 - Activities of head offices
LIDSEY LANDFILL LIMITED MAIDENHEAD ENGLAND Active FULL 39000 - Remediation activities and other waste management services
VEOLIA ES (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HAMPSHIRE WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ES BIRMINGHAM LIMITED BIRMINGHAM Active FULL 38110 - Collection of non-hazardous waste
VEOLIA ES HAMPSHIRE LTD LONDON Active FULL 38110 - Collection of non-hazardous waste
THE VEOLIA ENVIRONMENTAL TRUST LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SIMPRO LIMITED LONDON ENGLAND Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
SOUTH DOWNS WASTE SERVICES LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VEOLIA ES MERSEYSIDE & HALTON LIMITED LONDON Active FULL 38110 - Collection of non-hazardous waste
VEOLIA BIOPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE VEOLIA ENVIRONMENTAL TRUST LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE COGENERATION COMPANY LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALVANON UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
4DELIVERY LIMITED LONDON Active FULL 36000 - Water collection, treatment and supply
ABBOTSCOURT LIMITED LONDON Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED LONDON ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
K X C FACILITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCANDINAVIAN PETROCHEM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 09100 - Support activities for petroleum and natural gas extraction
PETROKING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)