Menna Overview
Here’s a quick overview of ALLWOOD RECYCLING SOLUTIONS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2010.
ALLWOOD RECYCLING SOLUTIONS LIMITED
- Company statusactive
- Company No07155029
- Age16 years 5 months Incorporated 11 February 2010
- Officers3
Address
7 Charles Court, Budbrooke Industrial Estate, Warwick, Warwickshire, CV34 5LZ, England
ALLWOOD RECYCLING SOLUTIONS LIMITED is an active company incorporated on 11 February 2010 and based in Warwick, Warwickshire, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38110 Collection of non-hazardous waste
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Medium
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 May 2022
Memorandum Articles
4 Years Ago on 09 Mar 2022
Resolution
4 Years Ago on 09 Mar 2022
Resolution
4 Years Ago on 09 Mar 2022
Capital Alter Shares Subdivision
4 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 02 Mar 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILNE, Alan Graham | director | Nov 1982 | 22 Aug 2023 |
| WHEELER, Darren | director | Jul 1972 | 01 Sept 2015 |
| WHEELER, Melanie | director | May 1976 | 01 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scott Timber Limited | 28 Feb 2022 | |
| Mr Darren Wheeler | Jul 1972 | 06 Apr 2016 |
| Mrs Melanie Wheeler | May 1976 | 06 Apr 2016 |
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Here’s a quick overview of ALLWOOD RECYCLING SOLUTIONS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2010.