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I WOOD RENEWABLES LIMITED

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

This company is commonly known as I Wood Renewables Limited. The company was founded 7 years ago and was given the registration number 10432795. The firm's registered office is in BRIDGEND. You can find them at Tangnefedd The Cross, North Cornelly, Bridgend, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:I WOOD RENEWABLES LIMITED
Company Number:10432795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Tangnefedd The Cross, North Cornelly, Bridgend, Wales, CF33 4AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tangnefedd, The Cross, North Cornelly, Bridgend, Wales, CF33 4AW

Director02 October 2018Active
Old Post Office, Curwen Terrace, North Cornelly, Bridgend, Wales, CF33 4AW

Director18 October 2016Active
Old Post Office, Curwen Terrace, North Cornelly, Bridgend, Wales, CF33 4AW

Director18 October 2016Active

People with Significant Control

Ms Barbara Burke
Notified on:21 August 2021
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Wales
Address:Tangnefedd, The Cross, Bridgend, Wales, CF33 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Thomas Burke
Notified on:24 October 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:Wales
Address:Tangnefedd, The Cross, Bridgend, Wales, CF33 4AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
South Wales Wood Holdings Limited
Notified on:18 October 2016
Status:Active
Country of residence:Wales
Address:Old Post Office, Curwen Terrace, Bridgend, Wales, CF33 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-10-29Resolution

Resolution.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-10-19Capital

Capital allotment shares.

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2020-12-14Persons with significant control

Cessation of a person with significant control.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-25Persons with significant control

Notification of a person with significant control.

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2018-10-02Address

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

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2018-10-02Officers

Appoint person director company with name date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Officers

Termination director company with name termination date.

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