Active
Company Information for ENVIROPARKS (WALES) LIMITED
FIRST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR,
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Company Registration Number
07034699
Private Limited Company
Active |
Company Name | |
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ENVIROPARKS (WALES) LIMITED | |
Legal Registered Office | |
FIRST FLOOR OFFICES PARK CHAMBERS 10 HEREFORD ROAD ABERGAVENNY MONMOUTHSHIRE NP7 5PR Other companies in NP7 | |
Company Number | 07034699 | |
---|---|---|
Company ID Number | 07034699 | |
Date formed | 2009-09-30 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB212733930 |
Last Datalog update: | 2024-01-09 06:20:12 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANDREW BOLLINGTON |
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PHILIP KEITH EMERY |
||
SIMON NICHOLAS FORSHAW |
||
RICHARD MARTIN JAMES HEALEY |
||
ANDREW MARSHALL WILLIAMS |
||
DAVID ROBERT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CORNE |
Director | ||
IAN ZANT-BOER |
Company Secretary | ||
SIMON PAUL EMARY |
Director | ||
RICHARD JOHN INGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCKLOW HILL LIMITED | Director | 2017-05-24 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
ZEUS RENEWABLES LTD | Director | 2016-09-16 | CURRENT | 2012-10-10 | Active | |
ZEUS RENEWABLES FINANCE PLC | Director | 2016-09-16 | CURRENT | 2015-08-25 | Active | |
AD BIOENERGY HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
AD BIOENERGY CORNWALL LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
FAWLEY EFW LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
REDRUTH EFW LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
ZEUS RENEWABLES LTD | Director | 2016-09-16 | CURRENT | 2012-10-10 | Active | |
FORSHAW INTERIM LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
GEMINI 123 LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
PRIME ISA BOND CO 2 LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
PRIME ISA BOND CO 1 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
PRIME ISA LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
FAWLEY EFW LIMITED | Director | 2017-04-19 | CURRENT | 2014-07-31 | Active | |
REDRUTH EFW LIMITED | Director | 2017-04-19 | CURRENT | 2014-07-31 | Active | |
ZEUS RENEWABLES FINANCE PLC | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
ZEUS RENEWABLES LTD | Director | 2015-08-20 | CURRENT | 2012-10-10 | Active | |
INFORM PR & COMMUNICATIONS LIMITED | Director | 2014-10-03 | CURRENT | 2010-10-13 | Active | |
HURACAN CAPITAL LIMITED | Director | 2014-07-30 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
ENVIROTRADE LTD | Director | 2016-03-23 | CURRENT | 2007-07-09 | Active | |
ENVIROPARKS OPERATIONS LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
ENVIROPARKS COMMUNITY LIAISON C.I.C. | Director | 2011-05-27 | CURRENT | 2010-06-01 | Active | |
SOLO GREEN ENERGY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
ENVIROPARKS (HIRWAUN) LIMITED | Director | 2008-01-18 | CURRENT | 2005-12-01 | Active | |
PURPLE STYLE LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2015-12-08 | |
ENVIROACTIVE LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
ENVIROPARKS BOND II LIMITED | Director | 2016-09-13 | CURRENT | 2015-02-03 | Active | |
ENVIROPARKS BOND IV LIMITED | Director | 2016-09-13 | CURRENT | 2015-10-21 | Active | |
ENVIROPARKS BOND LIMITED | Director | 2016-09-13 | CURRENT | 2013-10-29 | Active | |
ENVIROPARKS BOND III LIMITED | Director | 2016-09-13 | CURRENT | 2015-07-29 | Active | |
ENVIROPARKS BOND V LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED | Director | 2014-12-01 | CURRENT | 2006-12-12 | Active | |
ENVIROPARKS OPERATIONS LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
ENVIROTRADE LTD | Director | 2014-04-24 | CURRENT | 2007-07-09 | Active | |
SOLO GREEN ENERGY LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
ENVIROPARKS COMMUNITY LIAISON C.I.C. | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
ENVIROPARKS (HIRWAUN) LIMITED | Director | 2007-10-06 | CURRENT | 2005-12-01 | Active | |
BIOMAX FUELS LTD | Director | 2006-10-09 | CURRENT | 2006-09-07 | Active | |
PURPLE STYLE LIMITED | Director | 2006-05-20 | CURRENT | 2006-03-06 | Dissolved 2015-12-08 | |
ENVIROACTIVE LIMITED | Director | 2006-05-01 | CURRENT | 2004-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Robert Williams on 2022-11-28 | |
Previous accounting period extended from 30/12/21 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 30/12/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Tiverton Chambers Tiverton Place Lion Street Abergavenny Gwent NP7 5PN Wales to 10 10 Hereford Road Abergavenny Monmouthshire NP7 5PR | |
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM 1st Floor Tiverton Chambers Lion Street Abergavenny NP7 5PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BOLLINGTON | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS FORSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS FORSHAW | |
AP01 | DIRECTOR APPOINTED MR PHILIP KEITH EMERY | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN JAMES HEALEY | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070346990005 | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070346990010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070346990009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070346990007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070346990008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070346990006 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Tiverton Chambers Tiverton Place Lion Street Abergavenny Gwent NP7 5PN | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070346990005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070346990004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070346990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070346990002 | |
AA01 | PREVEXT FROM 30/09/2014 TO 30/12/2014 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 27/03/15 | |
RES13 | RE-SUB DIV 27/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070346990001 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BOLLINGTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARSHALL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ZANT-BOER | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CORNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 30/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 30/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED IAN ZANT-BOER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD INGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 30/09/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIROPARKS (WALES) LIMITED
Cash Bank In Hand | 2011-10-01 | £ 100 |
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Shareholder Funds | 2011-10-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as ENVIROPARKS (WALES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |