ENVIROPARKS (WALES) LIMITED

ENVIROPARKS (WALES) LIMITED is an active private limited company, incorporated on 30 September 2009. The nature of the business is Recovery of sorted materials. The company's registered office is on Hereford Road, Abergavenny. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ENVIROPARKS (WALES) LIMITED has no previous names. The company has ten mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR OFFICES PARK CHAMBERS
Address Line 2	10 HEREFORD ROAD
Post Town	ABERGAVENNY
County	MONMOUTHSHIRE
Country	WALES
Postcode	NP7 5PR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	9
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

38320 - Recovery of sorted materials

Company Name History

From incorporation onwards:

ENVIROPARKS (WALES) LIMITED

Directors

(The company's officers)

MR PHILIP KEITH EMERY

(~57 year old British national)

FIRST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/2016

MR RICHARD MARTIN JAMES HEALEY

(~46 year old British national)

FIRST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR, WALES

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/11/2016

MR ANDREW MARSHALL WILLIAMS

(~61 year old Welsh national)

FIRST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR, WALES

Current Director
Gives occupation as BUSINESS DEVELOPMENT
Usually resident in WALES

Appointed on 29/03/2015

MR DAVID ROBERT WILLIAMS

(~63 year old Welsh national)

FIRST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 30/09/2009

Connections

(Shared officers)

3 WITH 8 LIMITED

MR RICHARD MARTIN JAMES HEALEY

AD BIOENERGY CORNWALL LIMITED

MR PHILIP KEITH EMERY

AD BIOENERGY HOLDINGS LIMITED

MR PHILIP KEITH EMERY

BIOMAX FUELS LTD

MR DAVID ROBERT WILLIAMS

ENVIROACTIVE LIMITED

MR ANDREW MARSHALL WILLIAMS
MR DAVID ROBERT WILLIAMS

ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED

MR DAVID ROBERT WILLIAMS

ENVIROPARKS (HIRWAUN) LIMITED

MR ANDREW MARSHALL WILLIAMS
MR DAVID ROBERT WILLIAMS

ENVIROPARKS BOND II LIMITED

MR DAVID ROBERT WILLIAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)