GREENWILLOW LIMITED
Overview
| Company Name | GREENWILLOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02511094 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENWILLOW LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is GREENWILLOW LIMITED located?
| Registered Office Address | Streathbourne House Redehall Road RH6 9QA Smallfield Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENWILLOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUASAR LIMITED | Jun 12, 1990 | Jun 12, 1990 |
What are the latest accounts for GREENWILLOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GREENWILLOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Cessation of John Norman Bellingham Fulford Deceased as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Elizabeth Hardman as a person with significant control on Mar 01, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Rebecca Collier as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Fulford as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Elizabeth Hardman as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Norman Bellingham Fulford as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||||||
Termination of appointment of John Norman Bellingham Fulford as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Moore Stephens (South) Llp as a secretary on Feb 01, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from Little Brandon Portsdown Hill Road Portsmouth Hampshire PO6 1BE to Streathbourne House Redehall Road Smallfield Surrey RH6 9QA on Jan 29, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Anne Fulford as a director on Oct 06, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Moore Stephens (South) Llp as a secretary on Jan 31, 2015 | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of GREENWILLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, Rebecca | Director | Redehall Road RH6 9QA Smallfield Streathbourne House Surrey England | England | British | Director | 244018100001 | ||||||||
| HARDMAN, Elizabeth | Director | Redehall Road RH6 9QA Smallfield Streathbourne House Surrey England | England | British | Director | 243865700001 | ||||||||
| CHARTER COURT SECRETARIES LTD | Secretary | Charter Court Third Avenue SO15 0LE Southampton Hampshire | 89810880001 | |||||||||||
| GLOBESTAR SERVICES LTD | Secretary | 17 Carronade Walk Hilvea PO3 5LX Portsmouth Hampshire | 108827760001 | |||||||||||
| LUNHALL LIMITED | Secretary | 25 Glover Road HA5 1LQ Pinner Middlesex | 1325590001 | |||||||||||
| MOORE STEPHENS (SOUTH) LLP | Secretary | 2-4 Southgate PO19 8DJ Chichester City Gates West Sussex England |
| 154083500001 | ||||||||||
| NEW HAMPSHIRE REGISTRARS LIMITED | Secretary | New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire | 4759250001 | |||||||||||
| SECRETARIAL LAW LIMITED | Secretary | Charter Court Third Avenue SO15 0AP Southampton Hampshire | 31358160005 | |||||||||||
| SHERWIN OLIVER SOLICITORS | Secretary | New Hampshire Court St Pauls Road PO5 4JT Portsmouth Hampshire | 31161270006 | |||||||||||
| COOK, Aileen Dorothy | Director | 23 Roundway PO7 7QD Waterlooville Hampshire | British | Secretary | 44413940001 | |||||||||
| FULFORD, Anne | Director | Roman Fields PO19 5AB Chichester 11 West Sussex United Kingdom | United Kingdom | British | Retired | 238736320001 | ||||||||
| FULFORD, John Norman Bellingham | Director | Little Brandon Portsdown Hill Road PO6 1BE Portsmouth Hampshire | United Kingdom | British | Director | 69562790001 |
Who are the persons with significant control of GREENWILLOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elizabeth Hardman | Mar 01, 2018 | Redehall Road RH6 9QA Smallfield Streathbourne House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Executors Of John Norman Bellingham Fulford Deceased | Apr 06, 2016 | Portsdown Hill Road PO6 1BE Portsmouth Little Brandon Hampshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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