ENVIROPARKS (WALES) LIMITED
Overview
Company Name | ENVIROPARKS (WALES) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07034699 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIROPARKS (WALES) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 30, 2024 |
Next Accounts Due On | Mar 19, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ENVIROPARKS (WALES) LIMITED?
Last Confirmation Statement Made Up To | Sep 30, 2025 |
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Next Confirmation Statement Due | Oct 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 30, 2024 |
Overdue | No |
What are the latest filings for ENVIROPARKS (WALES) LIMITED?
Date | Description | Document | Type | |
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Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Robert Williams on Nov 28, 2022 | 2 pages | CH01 | ||
Previous accounting period extended from Dec 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
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 pages | AD02 | ||
Total exemption full accounts made up to Dec 30, 2020 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Andrew Bollington as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 30, 2018 | 11 pages | AA | ||
Termination of appointment of Simon Nicholas Forshaw as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2016 | 10 pages | AA | ||
Appointment of Mr Simon Nicholas Forshaw as a director on Nov 11, 2016 | 2 pages | AP01 | ||
Appointment of Mr Philip Keith Emery as a director on Nov 11, 2016 | 2 pages | AP01 | ||
Appointment of Mr Richard Martin James Healey as a director on Nov 11, 2016 | 2 pages | AP01 | ||
Who are the officers of ENVIROPARKS (WALES) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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EMERY, Philip Keith | Director | Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales | England | British | Finance Director | 107622930001 | ||||
HEALEY, Richard Martin James | Director | Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales | England | British | Chartered Accountant | 189777090001 | ||||
WILLIAMS, Andrew Marshall | Director | Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales | Wales | Welsh | Business Development | 48310810001 | ||||
WILLIAMS, David Robert | Director | Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales | Wales | Welsh | Director | 48310790002 | ||||
INGS, Richard John | Secretary | Mill Road Lisvane CF14 0XS Cardiff Laurel House South Glamorgan Uk | 141116910001 | |||||||
ZANT-BOER, Ian | Secretary | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | 161452060001 | |||||||
BOLLINGTON, Mark Andrew | Director | Floor Tiverton Chambers Lion Street NP7 5PN Abergavenny 1st | England | British | Chartered Engineer | 179282550001 | ||||
CORNE, Stephen | Director | Arkendale HG5 0RG Knaresborough Mar Cottage North Yorkshire England | England | British | Accountant | 118432350002 | ||||
EMARY, Simon Paul | Director | 1 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire | England | British | Director | 77109600005 | ||||
FORSHAW, Simon Nicholas | Director | Floor Tiverton Chambers Lion Street NP7 5PN Abergavenny 1st | England | British | Company Director | 202699660001 |
Who are the persons with significant control of ENVIROPARKS (WALES) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Zeus Renewables Limited | Apr 06, 2016 | King Street M2 4WQ Manchester 82 England | 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