ALLWOOD RECYCLING SOLUTIONS LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FS

Company number 07155029
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address 4 THE COURT HOLYWELL BUSINESS PARK, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, ENGLAND, CV47 0FS
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mrs Melanie Wheeler on 17 January 2017. The most likely internet sites of ALLWOOD RECYCLING SOLUTIONS LIMITED are www.allwoodrecyclingsolutions.co.uk, and www.allwood-recycling-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and ten months. Allwood Recycling Solutions Limited is a Private Limited Company. The company registration number is 07155029. Allwood Recycling Solutions Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Allwood Recycling Solutions Limited is 4 The Court Holywell Business Park Northfield Road Southam Warwickshire England Cv47 0fs. The company`s financial liabilities are £212.05k. It is £8.17k against last year. And the total assets are £1136.25k, which is £337.36k against last year. WHEELER, Darren is a Director of the company. WHEELER, Melanie is a Director of the company. Director LYCETT, David has been resigned. Director WHEELER, Adam has been resigned. Director WHEELER, Desmond Edward has been resigned. Director WHEELER, Melanie has been resigned. The company operates in "Recovery of sorted materials".


allwood recycling solutions Key Finiance

LIABILITIES £212.05k
+4%
CASH n/a
TOTAL ASSETS £1136.25k
+42%
All Financial Figures

Current Directors

Director
WHEELER, Darren
Appointed Date: 01 September 2015
53 years old
Director
WHEELER, Melanie
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Director
LYCETT, David
Resigned: 03 January 2012
Appointed Date: 23 November 2010
54 years old
Director
WHEELER, Adam
Resigned: 29 February 2016
Appointed Date: 11 September 2012
48 years old
Director
WHEELER, Desmond Edward
Resigned: 24 July 2013
Appointed Date: 17 February 2010
72 years old
Director
WHEELER, Melanie
Resigned: 17 February 2010
Appointed Date: 11 February 2010
49 years old

Persons With Significant Control

Mr Darren Wheeler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Wheeler
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLWOOD RECYCLING SOLUTIONS LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 28 February 2017
01 Mar 2017
Confirmation statement made on 11 February 2017 with updates
24 Jan 2017
Director's details changed for Mrs Melanie Wheeler on 17 January 2017
24 Jan 2017
Director's details changed for Mr Darren Wheeler on 17 January 2017
24 Jan 2017
Director's details changed for Mr Darren Wheeler on 17 January 2017
...
... and 22 more events
04 Jan 2011
Appointment of Mr David Lycett as a director
26 Nov 2010
Statement of capital following an allotment of shares on 26 November 2010
  • GBP 2
23 Mar 2010
Termination of appointment of Melanie Wheeler as a director
23 Mar 2010
Appointment of Desmond Edward Wheeler as a director
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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