ENVIROPARKS LTD
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5PN

Company number 06219574
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address FIRST FLOOR TIVERTON CHAMBERS, LION STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 251,502.82 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENVIROPARKS LTD are www.enviroparks.co.uk, and www.enviroparks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Enviroparks Ltd is a Private Limited Company. The company registration number is 06219574. Enviroparks Ltd has been working since 19 April 2007. The present status of the company is Active. The registered address of Enviroparks Ltd is First Floor Tiverton Chambers Lion Street Abergavenny Monmouthshire Np7 5pn. . CORNE, Stephen is a Director of the company. EMARY, Simon Paul is a Director of the company. HEWITT, Michael Roger is a Director of the company. MITCHELL, Darren Paul is a Director of the company. Secretary DAVIES, Geoffrey Walter has been resigned. Secretary INGS, Richard John has been resigned. Secretary ZANT-BOER, Ian has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ATKINSON, Edward Tom has been resigned. Director BOLLINGTON, Mark Andrew has been resigned. Director DAVIES, Geoffrey Walter has been resigned. Director POPE, Russell Charles has been resigned. Director WILLIAMS, Andrew Marshall has been resigned. Director WILLIAMS, David Robert has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CORNE, Stephen
Appointed Date: 10 September 2014
74 years old

Director
EMARY, Simon Paul
Appointed Date: 01 May 2008
63 years old

Director
HEWITT, Michael Roger
Appointed Date: 01 September 2008
83 years old

Director
MITCHELL, Darren Paul
Appointed Date: 22 November 2011
52 years old

Resigned Directors

Secretary
DAVIES, Geoffrey Walter
Resigned: 23 April 2008
Appointed Date: 15 August 2007

Secretary
INGS, Richard John
Resigned: 23 May 2011
Appointed Date: 23 April 2008

Secretary
ZANT-BOER, Ian
Resigned: 09 December 2014
Appointed Date: 23 May 2011

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

Director
ATKINSON, Edward Tom
Resigned: 04 March 2008
Appointed Date: 01 May 2007
59 years old

Director
BOLLINGTON, Mark Andrew
Resigned: 30 March 2015
Appointed Date: 24 April 2013
71 years old

Director
DAVIES, Geoffrey Walter
Resigned: 24 April 2013
Appointed Date: 15 August 2007
82 years old

Director
POPE, Russell Charles
Resigned: 19 September 2011
Appointed Date: 13 April 2011
61 years old

Director
WILLIAMS, Andrew Marshall
Resigned: 30 March 2015
Appointed Date: 23 April 2008
62 years old

Director
WILLIAMS, David Robert
Resigned: 30 March 2015
Appointed Date: 15 August 2007
65 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

ENVIROPARKS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 251,502.82

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 251,502.82

22 May 2015
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to First Floor Tiverton Place Lion Street Abergavenny Gwent NP7 5PN
...
... and 70 more events
24 Sep 2007
New director appointed
24 Sep 2007
Ad 15/08/07--------- £ si 3@1=3 £ ic 2/5
19 Apr 2007
Secretary resigned
19 Apr 2007
Director resigned
19 Apr 2007
Incorporation