WASHINGTON GREEN FINE ART GROUP LIMITED
Overview
| Company Name | WASHINGTON GREEN FINE ART GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02001847 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASHINGTON GREEN FINE ART GROUP LIMITED?
- Other publishing activities (58190) / Information and communication
Where is WASHINGTON GREEN FINE ART GROUP LIMITED located?
| Registered Office Address | Unit 15 Spitfire Road Erdington B24 9PR Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASHINGTON GREEN FINE ART GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASHINGTON GREEN FINE ART PUBLISHING COMPANY LIMITED | Mar 19, 1986 | Mar 19, 1986 |
What are the latest accounts for WASHINGTON GREEN FINE ART GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WASHINGTON GREEN FINE ART GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for WASHINGTON GREEN FINE ART GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Raena Green as a director on Jan 05, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Halcyon Gallery (Holdings) Limited as a person with significant control on May 23, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 26, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 020018470008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 020018470009, created on Dec 23, 2021 | 62 pages | MR01 | ||||||||||
Previous accounting period extended from Apr 26, 2021 to Oct 26, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Trevor John Dawson as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||||||||||
Statement of capital on Oct 15, 2021
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 27, 2020 to Apr 26, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Trevor John Dawson as a director on Mar 16, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Paul Joseph Sylvester Green on Jul 29, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Halcyon Gallery (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of WASHINGTON GREEN FINE ART GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Paul Joseph Sylvester | Director | Spitfire Road Erdington B24 9PR Birmingham Unit 15 West Midlands England | United Kingdom | British | Fine Art Dealer | 3572770009 | ||||
| SHELEG, Ehud | Director | Spitfire Road Erdington B24 9PR Birmingham Unit 15 West Midlands England | United Kingdom | Israeli | Director | 15177570004 | ||||
| WASHINGTON, Glyn | Director | Spitfire Road Erdington B24 9PR Birmingham Unit 15 West Midlands England | England | British | Publisher | 12940870001 | ||||
| WEATHERBY-BLYTHE, Ian David | Director | Spitfire Road Erdington B24 9PR Birmingham Unit 15 West Midlands England | United Kingdom | British | Company Director | 28202150004 | ||||
| DAWSON, Trevor John | Secretary | Spitfire Road Erdington B24 9PR Birmingham Unit 15 West Midlands England | British | Director | 13838570001 | |||||
| GREEN, Lionel Lewis | Secretary | 7 Beechcroft St Georges Close Edgbaston B15 3TP Birmingham West Midlands | British | 7428650001 | ||||||
| DAWSON, Trevor John | Director | Spitfire Road Erdington B24 9PR Birmingham Unit 15 West Midlands England | United Kingdom | British | Financial Director | 13838570001 | ||||
| GREEN, Lionel Lewis | Director | 7 Beechcroft St Georges Close Edgbaston B15 3TP Birmingham West Midlands | British | Fine Art Dealer | 7428650001 | |||||
| GREEN, Raena | Director | Spitfire Road Erdington B24 9PR Birmingham Unit 15 West Midlands England | United Kingdom | British | Company Director | 12940860001 | ||||
| KEARNS, Jonathan Peter Stephen | Director | May Cottage The Kitchen Garden Hoar Cross DE13 8QS Burton On Trent Staffordshire | United Kingdom | British | Marketing Director | 49503290004 |
Who are the persons with significant control of WASHINGTON GREEN FINE ART GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halcyon Gallery (Holdings) Limited | Apr 06, 2016 | 143 New Bond Street W1S 2TP London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0