ALLWOOD RECYCLING SOLUTIONS LIMITED

7 CHARLES COURT, BUDBROOKE INDUSTRIAL ESTATE, WARWICK  CV34 5LZ
  • Active
  • Private Limited Company
  • Company No. 07155029
  • Last Updated: 01 Mar 2024

Company Profile

ALLWOOD RECYCLING SOLUTIONS LIMITED was incorporated on Thursday, February 11, 2010 as a Private Limited Company with registered address in WARWICK. ALLWOOD RECYCLING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 14 years 8 months and 27 days.

Name ALLWOOD RECYCLING SOLUTIONS LIMITED
Company number 07155029
Company type Private Limited Company
Incorporation date 11 Feb 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 7 CHARLES COURT
BUDBROOKE INDUSTRIAL ESTATE
WARWICK
CV34 5LZ
Country Of Origin ENGLAND

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
Scott Timber Limited Kingseat Road, KY11 8RY Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Darren Wheeler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Melanie Wheeler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 28 February 2023
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ALLWOOD RECYCLING SOLUTIONS LIMITED 11 Feb 2010