ENVIROPARKS (HIRWAUN) LIMITED
Overview
| Company Name | ENVIROPARKS (HIRWAUN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05641261 |
| 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 ENVIROPARKS (HIRWAUN) LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is ENVIROPARKS (HIRWAUN) LIMITED located?
| Registered Office Address | First Floor Offices Park Chambers 10 Hereford Road NP7 5PR Abergavenny Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROPARKS (HIRWAUN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENVIRO PARKS (HIRWAUN) LIMITED | Oct 15, 2007 | Oct 15, 2007 |
| MARLBOROUGH (MAIDENHEAD) LIMITED | Dec 01, 2005 | Dec 01, 2005 |
What are the latest accounts for ENVIROPARKS (HIRWAUN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ENVIROPARKS (HIRWAUN) LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for ENVIROPARKS (HIRWAUN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Robert Williams on Oct 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Marshall Williams on Oct 31, 2020 | 2 pages | CH01 | ||
Change of details for Enviroparks (Wales) Ltd as a person with significant control on Oct 30, 2020 | 2 pages | PSC05 | ||
Previous accounting period extended from Dec 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from First Floor Offices Tiverton Place Lion Street Abergavenny Gwent NP7 5PN Wales to First Floor Offices 10 Hereford Road Abergavenny Monmouthshire NP7 5PR | 1 pages | AD02 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor Tiverton Chambers Lion Street Abergavenny Monmouthshire NP7 5PN to First Floor Offices Park Chambers 10 Hereford Road Abergavenny NP7 5PR on Oct 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of ENVIROPARKS (HIRWAUN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Andrew Marshall | Director | Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Wales | Wales | Welsh | Company Director | 48310810001 | ||||
| WILLIAMS, David Robert | Director | Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Wales | Wales | Welsh | Company Director | 48310790002 | ||||
| DAVIES, Geoffrey Walter | Secretary | Wells Cottage Church Lane Great Brickhill MK17 9AE Milton Keynes Buckinghamshire | British | 60454180001 | ||||||
| INGS, Richard John | Secretary | 54a Mill Road Lisvane CF14 0XS Cardiff South Glamorgan | British | 90462880001 | ||||||
| ROBERTS, John William | Secretary | 3 Rosebery Mews Mentmore LU7 0UE Leighton Buzzard Bedfordshire | British | 2528400006 | ||||||
| ZANT-BOER, Ian | Secretary | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | 161450510001 | |||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| ATKINSON, Edward Tom | Director | Rose Cottage Church Street TN21 9AJ Old Heathfield East Sussex | Great Britain | British | Director | 103056420002 | ||||
| CORNE, Stephen | Director | Arkendale HG5 0RG Knaresborough Mar Cootage North Yorkshire England | England | British | Accountant | 118432350002 | ||||
| DAVIES, Geoffrey Walter | Director | Wells Cottage Church Lane Great Brickhill MK17 9AE Milton Keynes Buckinghamshire | United Kingdom | British | Company Director | 60454180001 | ||||
| EMARY, Simon Paul | Director | Poplar Rise NN12 8RR Wappenham, Nr Towcester 1 Northamptonshire United Kingdom | England | British | Accountant | 77109600005 | ||||
| HEWITT, Michael Roger | Director | Valley Road Hughenden Valley HP14 4PF High Wycombe Old Stocks Buckinghamshire United Kingdom | England | British | Company Director | 915020001 | ||||
| OAKES, Andrew John Bedford | Director | Blueberry Lodge NN6 9JD Maidwell Northamptonshire | United Kingdom | British | Company Director | 19801090004 | ||||
| ROBERTS, John William | Director | 3 Rosebery Mews Mentmore LU7 0UE Leighton Buzzard Bedfordshire | United Kingdom | British | Company Director | 2528400006 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of ENVIROPARKS (HIRWAUN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enviroparks (Wales) Ltd | Apr 06, 2016 | 10 Hereford Road NP7 5PR Abergavenny 1st Floor Offices Wales | No | ||||||||||
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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