CWM ENVIRONMENTAL LTD.
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3RA

Company number 02640102
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address MRF UNIT CILLEFWR INDUSTRIAL ESTATE, ALLTYCNAP ROAD JOHNSTOWN, CARMARTHEN, SA31 3RA
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Wynn Emyr Morgan on 1 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of CWM ENVIRONMENTAL LTD. are www.cwmenvironmental.co.uk, and www.cwm-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Ferryside Rail Station is 5.7 miles; to Kidwelly Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwm Environmental Ltd is a Private Limited Company. The company registration number is 02640102. Cwm Environmental Ltd has been working since 22 August 1991. The present status of the company is Active. The registered address of Cwm Environmental Ltd is Mrf Unit Cillefwr Industrial Estate Alltycnap Road Johnstown Carmarthen Sa31 3ra. . THOMAS, Robert Dudley is a Secretary of the company. GALLAGHER, Sean is a Director of the company. GILBERT, David is a Director of the company. MORGAN, Emyr Wynn is a Director of the company. OGDEN, Kath is a Director of the company. THOMAS, Robert Dudley is a Director of the company. Director BEVAN, David Alwyn has been resigned. Director DAVIES, David has been resigned. Director HANCOCK, John Stuart has been resigned. Director HINES, Geoffrey Henry has been resigned. Director JONES, Clifford Merlin, Councillor has been resigned. Director JONES, Lance Bowen has been resigned. Director JONES, Ryan, Cllr has been resigned. Director KENAGHAN, Francis John George has been resigned. Director PHILLIPS, David Charles, Councillor has been resigned. Director POLLER, Adrian has been resigned. Director REES, John Lewis has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
THOMAS, Robert Dudley
Director
GALLAGHER, Sean
Appointed Date: 01 January 2016
48 years old
Director
GILBERT, David
Appointed Date: 01 January 2016
75 years old
Director
MORGAN, Emyr Wynn
Appointed Date: 03 October 2011
56 years old
Director
OGDEN, Kath
Appointed Date: 02 August 2007
58 years old
Director
THOMAS, Robert Dudley

81 years old

Resigned Directors

Director
BEVAN, David Alwyn
Resigned: 31 July 1996
101 years old
Director
DAVIES, David
Resigned: 01 July 2011
Appointed Date: 16 September 1996
80 years old
Director
HANCOCK, John Stuart
Resigned: 31 December 2015
Appointed Date: 01 August 1996
84 years old
Director
HINES, Geoffrey Henry
Resigned: 31 July 1996
93 years old
Director
JONES, Clifford Merlin, Councillor
Resigned: 29 July 2005
Appointed Date: 07 June 2004
93 years old
Director
JONES, Lance Bowen
Resigned: 15 April 2005
Appointed Date: 01 August 1996
59 years old
Director
JONES, Ryan, Cllr
Resigned: 04 June 2004
Appointed Date: 06 February 1998
93 years old
Director
KENAGHAN, Francis John George
Resigned: 31 July 1996
94 years old
Director
PHILLIPS, David Charles, Councillor
Resigned: 06 February 1998
101 years old
Director
POLLER, Adrian
Resigned: 16 September 1996
Appointed Date: 01 August 1996
76 years old
Director
REES, John Lewis
Resigned: 31 December 2015
Appointed Date: 29 July 2005
72 years old

Persons With Significant Control

Carmarthenshire County Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CWM ENVIRONMENTAL LTD. Events

05 Apr 2017
Director's details changed for Mr Wynn Emyr Morgan on 1 April 2017
13 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 13 August 2016 with updates
05 Jan 2016
Appointment of Mr David Gilbert as a director on 1 January 2016
04 Jan 2016
Appointment of Mr Sean Gallagher as a director on 1 January 2016
...
... and 91 more events
20 Jul 1992
New secretary appointed;new director appointed
20 Jul 1992
New director appointed
20 Jul 1992
Registered office changed on 20/07/92 from: dumfries house dumfries place cardiff s glam CF1 4YF
26 Nov 1991
Company name changed rjt 163 LIMITED\certificate issued on 27/11/91
22 Aug 1991
Incorporation

CWM ENVIRONMENTAL LTD. Charges

24 January 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2005
Debenture
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1996
Debenture
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: Carmarthenshire County Council
Description: Fixed and floating charges over the undertaking and all…

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