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GREYWOLF CONTRACTING LIMITED

GREYWOLF CONTRACTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREYWOLF CONTRACTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12192052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREYWOLF CONTRACTING LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is GREYWOLF CONTRACTING LIMITED located?

    Registered Office Address
    306 Keighley Road
    BD9 4EY Bradford
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GREYWOLF CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 05, 2020 with updates

    		3 pagesCS01

    Appointment of Mr Kamil Klonowski as a director on May 19, 2020

    		2 pagesAP01

    Notification of Kamil Klonowski as a person with significant control on May 21, 2020

    		2 pagesPSC01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 306 Keighley Road Bradford West Yorkshire BD9 4EY on May 14, 2020

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on May 13, 2020

    		1 pagesTM01

    Cessation of Woodberry Secretarial Limited as a person with significant control on May 13, 2020

    		1 pagesPSC07

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2019

    Statement of capital on Sep 05, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREYWOLF CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLONOWSKI, Kamil
    Pellon Lane
    HX1 5QJ Halifax
    Apart 12
    England
    		Director
    Pellon Lane
    HX1 5QJ Halifax
    Apart 12
    England
    		EnglandPolish269936990001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREYWOLF CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamil Klonowski
    Pellon Lane
    HX1 5QJ Halifax
    Apart 12
    England
    		May 21, 2020
    Pellon Lane
    HX1 5QJ Halifax
    Apart 12
    England
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Sep 05, 2019
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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