ENVIROWRAP GROUP LIMITED
HENWOOD HOUSE, HENWOOD, ASHFORD TN24 8DH- Active
- Private Limited Company
- Company No. 03395508
- Last Updated: 01 Mar 2024
Company Profile
ENVIROWRAP GROUP LIMITED was incorporated on Wednesday, June 25, 1997 as a Private Limited Company with registered address in ASHFORD. ENVIROWRAP GROUP LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 27 years 8 months and 1 day.
| Name | ENVIROWRAP GROUP LIMITED |
|---|---|
| Company number | 03395508 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENWOOD HOUSE HENWOOD ASHFORD TN24 8DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Turnbull Nationality: British |
Dates: Friday, May 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Edward Allsop Nationality: British |
Dates: Saturday, April 30, 2016 - Friday, May 6, 2022
ownership of shares 50 to 75 percent
|
| Executors Of Mrs Carole Diane Allsop Nationality: British |
Dates: Saturday, April 30, 2016 - Saturday, August 19, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-52 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIROWRAP GROUP LIMITED | 25 Jun 1997 |
| HCI (KENT) LIMITED | 18 Feb 2009 |