WASHINGTON GREEN RETAIL LIMITED
Overview
| Company Name | WASHINGTON GREEN RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06910082 |
| 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 RETAIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WASHINGTON GREEN RETAIL 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 RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 1127 LIMITED | May 19, 2009 | May 19, 2009 |
What are the latest accounts for WASHINGTON GREEN RETAIL 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 RETAIL LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for WASHINGTON GREEN RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Glyn Washington as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Glyn Washington as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 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 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 069100820005 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 069100820006, created on Dec 23, 2021 | 62 pages | MR01 | ||||||||||||||
Previous accounting period extended from Apr 26, 2021 to Oct 26, 2021 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Apr 30, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 27, 2020 to Apr 26, 2020 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Paul Joseph Sylvester Green on Jul 29, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Washington Green Fine Art Group Limited as a person with significant control on Feb 03, 2017 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2019 | 24 pages | AA | ||||||||||||||
Satisfaction of charge 069100820004 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 069100820005, created on Mar 13, 2020 | 35 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Apr 28, 2019 to Apr 27, 2019 | 1 pages | AA01 | ||||||||||||||
Change of details for Washington Green Fine Art Group Limited as a person with significant control on Feb 03, 2017 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of WASHINGTON GREEN RETAIL 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 | ||||
| WEATHERBY-BLYTHE, Ian David | Director | Spitfire Road Erdington B24 9PR Birmingham Unit 15 West Midlands England | United Kingdom | British | Company Director | 28202150004 | ||||
| WASHINGTON, Glyn | Secretary | Spitfire Road Erdington B24 9PR Birmingham Unit 15 West Midlands England | British | Publisher | 12940870001 | |||||
| PARKINSON, David | Director | Bungalow Blacknest Road GU34 4QB Alton Woodlands Farm Hampshire | United Kingdom | British | Chartered Secretary | 138045030001 | ||||
| WASHINGTON, Glyn | Director | Spitfire Road Erdington B24 9PR Birmingham Unit 15 West Midlands England | England | British | Publisher | 12940870001 |
Who are the persons with significant control of WASHINGTON GREEN RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Washington Green Fine Art Group Limited | Apr 06, 2016 | Spitfire Road Erdington B24 9PR Birmingham Unit 15 West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
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