GREENWHEEL CONSULTANTS LIMITED
Overview
| Company Name | GREENWHEEL CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06665830 |
| 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 GREENWHEEL CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GREENWHEEL CONSULTANTS LIMITED located?
| Registered Office Address | Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENWHEEL CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANIGUARD GREEN LIMITED | Feb 10, 2012 | Feb 10, 2012 |
| SANIGUARD INTERNATIONAL LIMITED | Aug 06, 2008 | Aug 06, 2008 |
What are the latest accounts for GREENWHEEL CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 04, 2024 |
What is the status of the latest confirmation statement for GREENWHEEL CONSULTANTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
What are the latest filings for GREENWHEEL CONSULTANTS 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 | 3 pages | DS01 | ||
Total exemption full accounts made up to Feb 04, 2024 | 6 pages | AA | ||
Previous accounting period shortened from Feb 05, 2024 to Feb 04, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 06, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 05, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with updates | 5 pages | CS01 | ||
Cessation of Elizabeth Taylor as a person with significant control on Aug 09, 2023 | 1 pages | PSC07 | ||
Change of details for Mr James Malcolm Taylor as a person with significant control on Aug 04, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr James Malcolm Taylor on Aug 04, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 05, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 05, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 78 Chorley New Road Bolton BL1 4BY England to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on Sep 06, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 05, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 05, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 41 st Thomas's Road Chorley Lancashire PR7 1JE to 78 Chorley New Road Bolton BL1 4BY on Jun 10, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 05, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 05, 2017 | 5 pages | AA | ||
Who are the officers of GREENWHEEL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Elizabeth | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | England | British | 54847110002 | |||||
| TAYLOR, James Malcolm | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | England | British | 41836630003 | |||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 132384130001 | |||||||
| CREWDSON, Bernard Martin | Director | Springwood House Cowley Lane, Holmesfield S18 7SD Dronfield Derbyshire | United Kingdom | British | 30665950003 | |||||
| TAYLOR, James Malcolm | Director | Prospect House Whins Lane Wheelton PR6 8HN Chorley Lancashire | United Kingdom | British | 41836630002 | |||||
| WATERLOW NOMINEES LIMITED | Director | Underwood Street N1 7JQ London 6-8 | 132384140001 |
Who are the persons with significant control of GREENWHEEL CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Taylor | Apr 06, 2016 | St. Thomas's Road PR7 1JE Chorley 41 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Malcolm Taylor | Apr 06, 2016 | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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