CWM ENVIRONMENTAL LTD.
Overview
| Company Name | CWM ENVIRONMENTAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02640102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CWM ENVIRONMENTAL LTD.?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is CWM ENVIRONMENTAL LTD. located?
| Registered Office Address | Head Office Nantycaws Recycling Centre Llanddarog Road SA32 8BG Carmarthen Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWM ENVIRONMENTAL LTD.?
| Company Name | From | Until |
|---|---|---|
| CARMARTHEN DISTRICT WASTE DISPOSAL COMPANY LIMITED | Nov 27, 1991 | Nov 27, 1991 |
| RJT 163 LIMITED | Aug 22, 1991 | Aug 22, 1991 |
What are the latest accounts for CWM ENVIRONMENTAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CWM ENVIRONMENTAL LTD.?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for CWM ENVIRONMENTAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Davies as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Robert Dudley Thomas on Jun 18, 2024 | 2 pages | CH01 | ||
Termination of appointment of Jason Wyn Jones as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel William John as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ruth Mary Mullen as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 30 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Robert Dudley Thomas on Jun 01, 2020 | 1 pages | CH03 | ||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Registered office address changed from Mrf Unit Cillefwr Industrial Estate Alltycnap Road Johnstown Carmarthen SA31 3RA to Head Office Nantycaws Recycling Centre Llanddarog Road Carmarthen SA32 8BG on Apr 02, 2020 | 1 pages | AD01 | ||
Registration of charge 026401020004, created on Feb 24, 2020 | 19 pages | MR01 | ||
Appointment of Mr Jason Wyn Jones as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CWM ENVIRONMENTAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Robert Dudley | Secretary | Glantowy Tanerdy SA31 2HE Carmarthen 6 Wales | British | 9295550002 | ||||||
| BOWEN, Owen William | Director | Nantycaws Recycling Centre Llanddarog Road SA32 8BG Carmarthen Head Office Wales | Wales | Welsh | 244393340001 | |||||
| DAVIES, Simon | Director | Nantycaws Recycling Centre Llanddarog Road SA32 8BG Carmarthen Head Office Wales | Wales | British | 330201290001 | |||||
| GALLAGHER, Sean Paschal Benedict | Director | Nantycaws Recycling Centre Llanddarog Road SA32 8BG Carmarthen Head Office Wales | Wales | Welsh | 203882360001 | |||||
| GILBERT, David | Director | Ferrara Square Maritime Village Swansea 35 Wales | Wales | British | 45433010001 | |||||
| JOHN, Daniel William | Director | Nantycaws Recycling Centre Llanddarog Road SA32 8BG Carmarthen Head Office Wales | Wales | British | 321024980001 | |||||
| THOMAS, Robert Dudley | Director | 6, Glantowy Tanerdy SA31 2HE Carmarthen 6, Glantowy United Kingdom | Wales | British | 9295550004 | |||||
| WILLIAMS, Ainsley | Director | Carmarthen SA31 1JP Carmarthen County Hall Wales | Wales | British | 248683270001 | |||||
| BEVAN, David Alwyn | Director | 9 Morfa Lane SA31 3AX Carmarthen Dyfed | British | 30340970001 | ||||||
| DAVIES, David | Director | 23 Plas-Y-Fforest Pontardulais SA4 0TG Swansea West Glamorgan | United Kingdom | British | 7278170002 | |||||
| HANCOCK, John Stuart | Director | Cillefwr Industrial Estate Alltycnap Road Johnstown SA31 3RA Carmarthen Mrf Unit | Wales | British | 72262660002 | |||||
| HINES, Geoffrey Henry | Director | Ardenne Mill Lane HP8 4NR Chalfont St Giles Buckinghamshire | British | 4043340001 | ||||||
| JONES, Clifford Merlin, Councillor | Director | 31 Brynmeurig Llangunnor SA31 2EE Carmarthen Dyfed | Wales | British | 100375810001 | |||||
| JONES, Jason Wyn | Director | Nantycaws Recycling Centre Llanddarog Road SA32 8BG Carmarthen Head Office Wales | Wales | British | 267285070001 | |||||
| JONES, Lance Bowen | Director | Ffordd Isaf Old School Road Llansteffan SA33 5HB Carmarthen Camarthenshire | British | 73989210002 | ||||||
| JONES, Ryan, Cllr | Director | Lynton 25 Black Lion Road Gorslas SA14 6RS Llanelli Carmarthen | British | 52000310001 | ||||||
| KENAGHAN, Francis John George | Director | Post House Cwmbach SA34 0DR Whitland Dyfed | Wales | British | 73297130001 | |||||
| MORGAN, Emyr Wynn | Director | Cillefwr Industrial Estate Alltycnap Road Johnstown SA31 3RA Carmarthen Mrf Unit | United Kingdom | British | 163608170002 | |||||
| MULLEN, Ruth Mary | Director | Nantycaws Recycling Centre Llanddarog Road SA32 8BG Carmarthen Head Office Wales | Wales | British | 248995430001 | |||||
| OGDEN, Kath | Director | Mountain Road Betws SA18 2PN Ammanford Fullmoon Carmarthenshire United Kingdom | Wales | Welsh | 136570430001 | |||||
| PHILLIPS, David Charles, Councillor | Director | Tyrpwll Broadlay SA17 5UB Ferryside Dyfed | British | 30340940001 | ||||||
| POLLER, Adrian | Director | Ty Derlwyn Cottage Pandy NP7 8DR Abergavenny Monmouthshire | British | 58197980001 | ||||||
| REES, John Lewis | Director | 71a Llandeilo Road Bryn Amman SA18 1BE Ammanford Dyfed | United Kingdom | British | 107023910001 |
Who are the persons with significant control of CWM ENVIRONMENTAL LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Carmarthenshire County Council | Apr 06, 2016 | Carmarthen SA31 1JP Carmarthen County Hall Wales | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0