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SOUTH WALES WOOD RECYCLING LIMITED

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

This company is commonly known as South Wales Wood Recycling Limited. The company was founded 21 years ago and was given the registration number 05075417. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SOUTH WALES WOOD RECYCLING LIMITED
Company Number:05075417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 March 2004
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, The Cross, North Cornelly, CF33 4AW

Secretary10 October 2005Active
Old Post Office, Curwen Terrace North Cornelly, Bridgend, CF33 4AW

Director16 March 2004Active
Old Post Office, Curwen Terrace North Cornelly, Bridgend, CF33 4AW

Secretary16 March 2004Active
1-3 College Hill, London, EC4R 2RA

Secretary16 March 2004Active
78 Park Street, Bridgend, CF31 4BB

Director16 March 2004Active
1-3 College Hill, London, EC4R 2RA

Director16 March 2004Active

People with Significant Control

South Wales Wood Holdings Limited
Notified on:01 March 2018
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
Ms Barbara Burke
Notified on:30 June 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dennis Burke
Notified on:30 June 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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