Enva Wood Recycling Tilbury Limited in Bilsthorpe Industrial Estate NEWARK

Enva Wood Recycling Tilbury Limited NEWARK

Enva Wood Recycling Tilbury started in year 2011 as Private Limited Company with registration number 07680947. The Enva Wood Recycling Tilbury company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Newark at Brailwood Road. Postal code: NG22 8UA. Since 25th March 2019 Enva Wood Recycling Tilbury Limited is no longer carrying the name Hadfield Wood Recyclers (south).

The firm has 2 directors, namely Tom W., Simon W.. Of them, Tom W., Simon W. have been with the company the longest, being appointed on 20 December 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Enva Wood Recycling Tilbury Limited Address / Contact

Office Address	Brailwood Road
Office Address2	Bilsthorpe Industrial Estate
Town	Newark
Post code	NG22 8UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07680947
Date of Incorporation	Thu, 23rd Jun 2011
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Tom W.

Position: Director

Appointed: 20 December 2018

Simon W.

Position: Director

Appointed: 20 December 2018

Barry C.

Position: Director

Appointed: 01 March 2019

Resigned: 30 April 2020

Bill P.

Position: Secretary

Appointed: 20 December 2018

Resigned: 28 February 2019

Bill P.

Position: Director

Appointed: 20 December 2018

Resigned: 28 February 2019

Geoffrey H.

Position: Director

Appointed: 30 June 2011

Resigned: 20 December 2018

Paul H.

Position: Secretary

Appointed: 30 June 2011

Resigned: 20 December 2018

Geoffrey H.

Position: Director

Appointed: 30 June 2011

Resigned: 20 December 2018

Paul R.

Position: Director

Appointed: 23 June 2011

Resigned: 30 June 2011

Sarah W.

Position: Secretary

Appointed: 23 June 2011

Resigned: 30 June 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is G.i. Hadfield & Son Limited from Newark, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Geoffrey H. This PSC has significiant influence or control over the company,.

G.I. Hadfield & Son Limited

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
Notified on	20 December 2018
Nature of control:	75,01-100% shares

Geoffrey H.

Notified on	6 April 2016
Ceased on	20 December 2018
Nature of control:	significiant influence or control

Company previous names

Hadfield Wood Recyclers (south)	March 25, 2019
Brand New (446)	July 8, 2011

Company filings

Filing category

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

Type		Category	Free download
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

Enva Wood Recycling Tilbury Limited NEWARK

Enva Wood Recycling Tilbury Limited Address / Contact

Company Information / Profile

Company staff

Tom W.

Simon W.

Barry C.

Bill P.

Bill P.

Geoffrey H.

Paul H.

Geoffrey H.

Paul R.

Sarah W.

People with significant control

Company previous names

Company filings

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