Enva Wood Recycling Tilbury Limited. net worth, address, company information. Free

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Enva Wood Recycling Tilbury Limited (registration number 07680947) is a private limited company established on 2011-06-23 originating in United Kingdom. This business is registered at Brailwood Road, Bilsthorpe Industrial Estate, Newark NG22 8UA. Changed on 2019-03-25, the previous name the firm used was Hadfield Wood Recyclers (South) Limited. Enva Wood Recycling Tilbury Limited is operating under SIC: 38210 that means "treatment and disposal of non-hazardous waste".

Company details

Name	Enva Wood Recycling Tilbury Limited
Number	07680947
Date of Incorporation:	June 23, 2011
End of financial year:	31 March
Address:	Brailwood Road, Bilsthorpe Industrial Estate, Newark, NG22 8UA
SIC code:	38210 - Treatment and disposal of non-hazardous waste

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Tom W. (appointed on 20 December 2018), Simon W. (appointment date: 20 December 2018). The official register reports 2 persons of significant control, namely: G.I. Hadfield & Son Limited is located at Brailwood Road, Bilsthorpe, NG22 8UA Newark. This corporate PSC has over 3/4 of shares,. Geoffrey H. has substantial control or influence.

Directors

People with significant control

G.I. Hadfield & Son Limited

20 December 2018

Address	Bilsthorpe Industrial Estate Brailwood Road, Bilsthorpe, Newark, NG22 8UA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01526281
Nature of control:	75,01-100% shares

Geoffrey H.

6 April 2016 - 20 December 2018

Nature of control:	significiant influence or control

Filings

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(CS01) Confirmation statement with no updates 3rd June 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 3rd June 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 7th, January 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 3rd June 2022 filed on: 3rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 4th June 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 6th, April 2021 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 30th April 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 23rd June 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th March 2019 filed on: 25th, March 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 25th, March 2019 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2019 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 28th February 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 20th December 2018 filed on: 8th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th December 2018 filed on: 8th, February 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 20th December 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP03) On 20th December 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th December 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Lumm Farm Littlemoss Droylsden Manchester M43 7LB on 3rd January 2019 to Brailwood Road Bilsthorpe Industrial Estate Newark Nottingham NG22 8UA filed on: 3rd, January 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 20th December 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th December 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 20th December 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th December 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (14 pages)
(MR04) Satisfaction of charge 076809470003 in full filed on: 22nd, December 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 076809470004 in full filed on: 22nd, December 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 076809470002 in full filed on: 14th, November 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 076809470001 in full filed on: 13th, October 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 23rd June 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 076809470004, created on 24th May 2018 filed on: 30th, May 2018 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 076809470003, created on 28th March 2018 filed on: 11th, April 2018 \| mortgage	Free Download (43 pages)
(AA) Small company accounts made up to 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 23rd June 2017 filed on: 31st, August 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 31st August 2017 filed on: 31st, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 31st, August 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 8th, January 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 26th June 2014: 1.00 GBP capital
(MR01) Registration of charge 076809470002 filed on: 9th, April 2014 \| mortgage	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 076809470001 filed on: 1st, October 2013 \| mortgage	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2013 filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 24th, January 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2012 filed on: 25th, June 2012 \| annual return	Free Download (5 pages)
(AP03) On 13th July 2011, company appointed a new person to the position of a secretary filed on: 13th, July 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 12th July 2011 filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 12th July 2011 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O C/O Weightmans Llp Pall Mall King Street Manchester M2 4PD United Kingdom on 12th July 2011 filed on: 12th, July 2011 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th June 2012 to 31st March 2012 filed on: 12th, July 2011 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 12th July 2011 filed on: 12th, July 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 12th July 2011 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed brand new co (446) LIMITEDcertificate issued on 08/07/11 filed on: 8th, July 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 30th June 2011 change of name
(CONNOT) Notice of change of name filed on: 8th, July 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, June 2011 \| incorporation

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