ENVIROPARKS (HIRWAUN) LIMITED - ABERGAVENNY
| Company Profile | Company Filings |
Overview
ENVIROPARKS (HIRWAUN) LIMITED is a Private Limited Company from ABERGAVENNY WALES and has the status: Active.
ENVIROPARKS (HIRWAUN) LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05641261. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENVIROPARKS (HIRWAUN) LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: 05641261. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENVIROPARKS (HIRWAUN) LIMITED - ABERGAVENNY
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR OFFICES PARK CHAMBERS
ABERGAVENNY
NP7 5PR
WALES
This Company Originates in : United Kingdom
Previous trading names include:
ENVIRO PARKS (HIRWAUN) LIMITED (until 30/11/2007)
ENVIRO PARKS (HIRWAUN) LIMITED (until 30/11/2007)
MARLBOROUGH (MAIDENHEAD) LIMITED (until 15/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROBERT WILLIAMS | Oct 1960 | Welsh | Director | 2007-10-06 | CURRENT |
| MR ANDREW MARSHALL WILLIAMS | Mar 1963 | Welsh | Director | 2008-01-18 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 2005-12-01 UNTIL 2005-12-01 | RESIGNED | ||
| MR JOHN WILLIAM ROBERTS | Nov 1949 | British | Director | 2005-12-02 UNTIL 2006-12-02 | RESIGNED |
| MR ANDREW JOHN BEDFORD OAKES | Nov 1950 | British | Director | 2005-12-01 UNTIL 2007-11-06 | RESIGNED |
| MR MICHAEL ROGER HEWITT | Feb 1942 | British | Director | 2011-07-18 UNTIL 2015-03-30 | RESIGNED |
| MR GEOFFREY WALTER DAVIES | Aug 1943 | British | Director | 2005-12-02 UNTIL 2013-04-24 | RESIGNED |
| MR SIMON PAUL EMARY | Aug 1962 | British | Director | 2012-12-14 UNTIL 2014-10-22 | RESIGNED |
| MR STEPHEN CORNE | Nov 1951 | British | Director | 2014-09-10 UNTIL 2015-09-25 | RESIGNED |
| EDWARD TOM ATKINSON | Dec 1965 | British | Director | 2007-10-01 UNTIL 2008-03-04 | RESIGNED |
| IAN ZANT-BOER | Secretary | 2011-06-20 UNTIL 2014-12-09 | RESIGNED | ||
| THEYDON NOMINEES LIMITED | Nominee Director | 2005-12-01 UNTIL 2005-12-01 | RESIGNED | ||
| MR JOHN WILLIAM ROBERTS | Nov 1949 | British | Secretary | 2005-12-01 UNTIL 2006-12-02 | RESIGNED |
| MR GEOFFREY WALTER DAVIES | Aug 1943 | British | Secretary | 2006-12-02 UNTIL 2008-10-24 | RESIGNED |
| RICHARD JOHN INGS | British | Secretary | 2008-10-24 UNTIL 2011-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enviroparks (Wales) Ltd | 2016-04-06 | Abergavenny | Ownership of shares 75 to 100 percent |