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ENVIROPARKS (HIRWAUN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enviroparks (hirwaun) Limited. The company was founded 18 years ago and was given the registration number 05641261. The firm's registered office is in ABERGAVENNY. You can find them at First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:ENVIROPARKS (HIRWAUN) LIMITED
Company Number:05641261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials

Office Address & Contact

Registered Address:First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales, NP7 5PR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Wales, NP7 5PR

Director18 January 2008Active
First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Wales, NP7 5PR

Director06 October 2007Active
Wells Cottage Church Lane, Great Brickhill, Milton Keynes, MK17 9AE

Secretary02 December 2006Active
54a Mill Road, Lisvane, Cardiff, CF14 0XS

Secretary24 October 2008Active
3 Rosebery Mews, Mentmore, Leighton Buzzard, LU7 0UE

Secretary01 December 2005Active
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Secretary20 June 2011Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary01 December 2005Active
Rose Cottage, Church Street, Old Heathfield, TN21 9AJ

Director01 October 2007Active
Mar Cootage, Arkendale, Knaresborough, England, HG5 0RG

Director10 September 2014Active
Wells Cottage Church Lane, Great Brickhill, Milton Keynes, MK17 9AE

Director02 December 2005Active
1, Poplar Rise, Wappenham, Nr Towcester, United Kingdom, NN12 8RR

Director14 December 2012Active
Old Stocks, Valley Road, Hughenden Valley, High Wycombe, United Kingdom, HP14 4PF

Director18 July 2011Active
Blueberry Lodge, Maidwell, NN6 9JD

Director01 December 2005Active
3 Rosebery Mews, Mentmore, Leighton Buzzard, LU7 0UE

Director02 December 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director01 December 2005Active

People with Significant Control

Enviroparks (Wales) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:1st Floor Offices, 10 Hereford Road, Abergavenny, Wales, NP7 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Officers

Change person director company with change date.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2022-09-28Accounts

Change account reference date company previous extended.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-13Address

Change sail address company with old address new address.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-09Address

Change registered office address company with date old address new address.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-05-13Officers

Termination director company with name termination date.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Address

Change sail address company with old address new address.

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