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GREENWALL ENVIRONMENTAL EVOLUTION ( WALES ) LIMITED

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

This company is commonly known as Greenwall Environmental Evolution ( Wales ) Limited. The company was founded 7 years ago and was given the registration number 10321836. The firm's registered office is in BARGOED. You can find them at Unit 42, South Street, Bargoed, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GREENWALL ENVIRONMENTAL EVOLUTION ( WALES ) LIMITED
Company Number:10321836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 42, South Street, Bargoed, Wales, CF81 8SU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Admiral House, Waterfront East, Brierley Hill, England, DY5 1XG

Director13 August 2016Active
Admiral House, Waterfront East, Brierley Hill, England, DY5 1XG

Director16 June 2023Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director10 August 2016Active
Unit 42, South Street, Bargoed, Wales, CF81 8SU

Director13 August 2016Active

People with Significant Control

Mr Jeffrey Selwyn Williams
Notified on:18 March 2021
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:17, Raleigh Close, Padstow, England, PL28 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marek Jerzy Rybolowicz
Notified on:18 March 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Admiral House, Waterfront East, Brierley Hill, England, DY5 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marek Jerzy Rybolowicz
Notified on:07 November 2017
Status:Active
Date of birth:March 2017
Nationality:British
Country of residence:England
Address:Admiral House, Waterfront East, Brierley Hill, England, DY5 1XG
Nature of control:
  • Significant influence or control
Mr Mark Wilkes
Notified on:25 January 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Admiral House, Waterfront East, Brierley Hill, England, DY5 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Anthony Valaitis
Notified on:10 August 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-07-06Officers

Appoint person director company with name date.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-04-11Officers

Change person director company with change date.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-03Persons with significant control

Change to a person with significant control without name date.

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2023-03-31Address

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

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2023-02-08Address

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

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2023-02-07Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Change to a person with significant control without name date.

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2022-02-01Persons with significant control

Notification of a person with significant control.

Download
2022-02-01Persons with significant control

Notification of a person with significant control.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-11-21Officers

Termination director company with name termination date.

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