ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED - ABERGAVENNY
| Company Profile | Company Filings |
Overview
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED is a Private Limited Company from ABERGAVENNY WALES and has the status: Active.
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06026061. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06026061. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED - ABERGAVENNY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR OFFICES PARK CHAMBERS
ABERGAVENNY
MONMOUTHSHIRE
NP7 5PR
WALES
This Company Originates in : United Kingdom
Previous trading names include:
BAF FIVE LIMITED (until 29/03/2012)
BAF FIVE LIMITED (until 29/03/2012)
SECKLOE 327 LIMITED (until 25/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROBERT WILLIAMS | Oct 1960 | Welsh | Director | 2014-12-01 | CURRENT |
| EMW DIRECTORS LIMITED | Corporate Director | 2006-12-12 UNTIL 2007-10-05 | RESIGNED | ||
| EMW SECRETARIES LIMITED | Corporate Secretary | 2006-12-12 UNTIL 2007-10-05 | RESIGNED | ||
| MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2007-10-05 UNTIL 2013-08-05 | RESIGNED |
| MR MICHAEL ROGER HEWITT | Feb 1942 | British | Director | 2012-12-14 UNTIL 2015-03-30 | RESIGNED |
| MR SIMON PAUL EMARY | Aug 1962 | British | Director | 2012-12-14 UNTIL 2014-10-22 | RESIGNED |
| MR STEPHEN CORNE | Nov 1951 | British | Director | 2015-03-26 UNTIL 2015-09-25 | RESIGNED |
| MR GEOFFREY WALTER DAVIES | Aug 1943 | British | Director | 2007-10-05 UNTIL 2013-04-24 | RESIGNED |
| MR SIMON PAUL EMARY | Aug 1962 | British | Secretary | 2007-10-05 UNTIL 2014-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enviroparks (Hirwaun) Limited | 2016-04-06 | Abergavenny | Ownership of shares 75 to 100 percent |