Envirowrap Group Limited

General information

Name:

Envirowrap Group Ltd

Office Address:

Henwood House Henwood TN24 8DH Ashford

Number: 03395508

Incorporation date: 1997-06-25

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Envirowrap Group came into being in 1997 as a company enlisted under no 03395508, located at TN24 8DH Ashford at Henwood House. This firm has been in business for twenty seven years and its last known status is active. This firm has been on the market under three names. Its very first registered name, Hydrocarbons Construction International, was changed on 2001-12-07 to Hci (kent). The current name is in use since 2009, is Envirowrap Group Limited. The firm's SIC and NACE codes are 43999 which means Other specialised construction activities not elsewhere classified. 2022-04-05 is the last time when the accounts were filed.

Robert T. is this enterprise's individual director, that was formally appointed in 2016. This limited company had been presided over by Anthony A. till 2 years ago.

Robert T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Envirowrap Group Limited 2009-02-18
  • Hci (kent) Limited 2001-12-07
  • Hydrocarbons Construction International Limited 1997-06-25

Financial data based on annual reports

Company staff

Robert T.

Role: Director

Appointed: 27 April 2016

Latest update: 6 April 2024

Robert T.

Role: Secretary

Appointed: 25 June 1997

Latest update: 6 April 2024

People with significant control

Robert T.
Notified on 6 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony A.
Notified on 30 April 2016
Ceased on 6 May 2022
Nature of control:
over 1/2 to 3/4 of shares
Carole A.
Notified on 30 April 2016
Ceased on 19 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2014-04-06
End Date For Period Covered By Report 2015-04-05
Annual Accounts
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
26
Company Age

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