ENVIROPARKS (WALES) LIMITED

ENVIROPARKS (WALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENVIROPARKS (WALES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07034699
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIROPARKS (WALES) LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is ENVIROPARKS (WALES) LIMITED located?

    Registered Office Address
    First Floor Offices Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    Monmouthshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIROPARKS (WALES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnMar 19, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ENVIROPARKS (WALES) LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for ENVIROPARKS (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr David Robert Williams on Nov 28, 2022

    2 pagesCH01

    Previous accounting period extended from Dec 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from Tiverton Chambers Tiverton Place Lion Street Abergavenny Gwent NP7 5PN Wales to 10 10 Hereford Road Abergavenny Monmouthshire NP7 5PR

    1 pagesAD02

    Total exemption full accounts made up to Dec 30, 2020

    11 pagesAA

    Total exemption full accounts made up to Dec 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1st Floor Tiverton Chambers Lion Street Abergavenny NP7 5PN to First Floor Offices Park Chambers 10 Hereford Road Abergavenny Monmouthshire NP7 5PR on Oct 09, 2020

    1 pagesAD01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mark Andrew Bollington as a director on Mar 31, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 30, 2018

    11 pagesAA

    Termination of appointment of Simon Nicholas Forshaw as a director on Feb 28, 2019

    1 pagesTM01

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2017

    11 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2016

    10 pagesAA

    Appointment of Mr Simon Nicholas Forshaw as a director on Nov 11, 2016

    2 pagesAP01

    Appointment of Mr Philip Keith Emery as a director on Nov 11, 2016

    2 pagesAP01

    Appointment of Mr Richard Martin James Healey as a director on Nov 11, 2016

    2 pagesAP01

    Who are the officers of ENVIROPARKS (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Philip Keith
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    First Floor Offices
    Monmouthshire
    Wales
    Director
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    First Floor Offices
    Monmouthshire
    Wales
    EnglandBritishFinance Director107622930001
    HEALEY, Richard Martin James
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    First Floor Offices
    Monmouthshire
    Wales
    Director
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    First Floor Offices
    Monmouthshire
    Wales
    EnglandBritishChartered Accountant189777090001
    WILLIAMS, Andrew Marshall
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    First Floor Offices
    Monmouthshire
    Wales
    Director
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    First Floor Offices
    Monmouthshire
    Wales
    WalesWelshBusiness Development48310810001
    WILLIAMS, David Robert
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    First Floor Offices
    Monmouthshire
    Wales
    Director
    Park Chambers
    10 Hereford Road
    NP7 5PR Abergavenny
    First Floor Offices
    Monmouthshire
    Wales
    WalesWelshDirector48310790002
    INGS, Richard John
    Mill Road
    Lisvane
    CF14 0XS Cardiff
    Laurel House
    South Glamorgan
    Uk
    Secretary
    Mill Road
    Lisvane
    CF14 0XS Cardiff
    Laurel House
    South Glamorgan
    Uk
    141116910001
    ZANT-BOER, Ian
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    Secretary
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    161452060001
    BOLLINGTON, Mark Andrew
    Floor
    Tiverton Chambers Lion Street
    NP7 5PN Abergavenny
    1st
    Director
    Floor
    Tiverton Chambers Lion Street
    NP7 5PN Abergavenny
    1st
    EnglandBritishChartered Engineer179282550001
    CORNE, Stephen
    Arkendale
    HG5 0RG Knaresborough
    Mar Cottage
    North Yorkshire
    England
    Director
    Arkendale
    HG5 0RG Knaresborough
    Mar Cottage
    North Yorkshire
    England
    EnglandBritishAccountant118432350002
    EMARY, Simon Paul
    1 Poplar Rise
    Wappenham
    NN12 8RR Towcester
    Northamptonshire
    Director
    1 Poplar Rise
    Wappenham
    NN12 8RR Towcester
    Northamptonshire
    EnglandBritishDirector77109600005
    FORSHAW, Simon Nicholas
    Floor
    Tiverton Chambers Lion Street
    NP7 5PN Abergavenny
    1st
    Director
    Floor
    Tiverton Chambers Lion Street
    NP7 5PN Abergavenny
    1st
    EnglandBritishCompany Director202699660001

    Who are the persons with significant control of ENVIROPARKS (WALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zeus Renewables Limited
    King Street
    M2 4WQ Manchester
    82
    England
    Apr 06, 2016
    King Street
    M2 4WQ Manchester
    82
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08247810
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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