ENVIROPARKS (WALES) LIMITED

Overview

Company Name	ENVIROPARKS (WALES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07034699
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2009

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 (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 Address	No

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

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 19, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Nov 15, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Nov 10, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Accounts for a small company made up to Mar 31, 2022	10 pages	AA

Nov 28, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Director's details changed for Mr David Robert Williams on Nov 28, 2022	2 pages	CH01

Sep 28, 2022	Previous accounting period extended from Dec 30, 2021 to Mar 31, 2022	1 pages	AA01

Nov 19, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Nov 15, 2021	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

Sep 28, 2021	Total exemption full accounts made up to Dec 30, 2020	11 pages	AA

Dec 18, 2020	Total exemption full accounts made up to Dec 30, 2019	11 pages	AA

Oct 09, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 09, 2020	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

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Termination of appointment of Mark Andrew Bollington as a director on Mar 31, 2019	1 pages	TM01

May 29, 2019	Total exemption full accounts made up to Dec 30, 2018	11 pages	AA

Apr 05, 2019	Termination of appointment of Simon Nicholas Forshaw as a director on Feb 28, 2019	1 pages	TM01

Oct 26, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Sep 23, 2018	Total exemption full accounts made up to Dec 30, 2017	11 pages	AA

Oct 20, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 30, 2016	10 pages	AA

Nov 16, 2016	Appointment of Mr Simon Nicholas Forshaw as a director on Nov 11, 2016	2 pages	AP01

Nov 16, 2016	Appointment of Mr Philip Keith Emery as a director on Nov 11, 2016	2 pages	AP01

Nov 16, 2016	Appointment of Mr Richard Martin James Healey as a director on Nov 11, 2016	2 pages	AP01

View All Filings

Who are the officers of ENVIROPARKS (WALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMERY, Philip Keith Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales	Nov 11, 2016		Director	Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales	England	British	1966-10	Finance Director	107622930001
HEALEY, Richard Martin James Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales	Nov 11, 2016		Director	Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales	England	British	1978-4	Chartered Accountant	189777090001
WILLIAMS, Andrew Marshall Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales	Mar 29, 2015		Director	Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales	Wales	Welsh	1963-3	Business Development	48310810001
WILLIAMS, David Robert Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales	Sep 30, 2009		Director	Park Chambers 10 Hereford Road NP7 5PR Abergavenny First Floor Offices Monmouthshire Wales	Wales	Welsh	1960-10	Director	48310790002
INGS, Richard John Mill Road Lisvane CF14 0XS Cardiff Laurel House South Glamorgan Uk	Sep 30, 2009	Jun 20, 2011	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	Jun 20, 2011	Dec 09, 2014	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	Mar 29, 2015	Mar 31, 2019	Director	Floor Tiverton Chambers Lion Street NP7 5PN Abergavenny 1st	England	British	1954-5	Chartered Engineer	179282550001
CORNE, Stephen Arkendale HG5 0RG Knaresborough Mar Cottage North Yorkshire England	Sep 10, 2014	Sep 25, 2015	Director	Arkendale HG5 0RG Knaresborough Mar Cottage North Yorkshire England	England	British	1951-11	Accountant	118432350002
EMARY, Simon Paul 1 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire	Sep 30, 2009	Oct 22, 2014	Director	1 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire	England	British	1962-8	Director	77109600005
FORSHAW, Simon Nicholas Floor Tiverton Chambers Lion Street NP7 5PN Abergavenny 1st	Nov 11, 2016	Feb 28, 2019	Director	Floor Tiverton Chambers Lion Street NP7 5PN Abergavenny 1st	England	British	1967-5	Company Director	202699660001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Zeus Renewables Limited

Apr 06, 2016

King Street

M2 4WQ Manchester

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	08247810

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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