GREENWELL GLEESON LIMITED
BIRMINGHAM DEVCROFT LIMITED

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Company number 03998694
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address CATHEDRAL PLACE, 42-44 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5QB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 750,000 ; Secretary's details changed for Amanda Jean Lawton on 1 April 2016. The most likely internet sites of GREENWELL GLEESON LIMITED are www.greenwellgleeson.co.uk, and www.greenwell-gleeson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Birmingham New Street Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwell Gleeson Limited is a Private Limited Company. The company registration number is 03998694. Greenwell Gleeson Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Greenwell Gleeson Limited is Cathedral Place 42 44 Waterloo Street Birmingham West Midlands B2 5qb. . LAWTON, Amanda Jean is a Secretary of the company. LAWTON, Amanda Jean is a Director of the company. LAWTON, Robert William John is a Director of the company. Secretary GREENWELL, Deborah Jayne has been resigned. Secretary HAAS, Peter has been resigned. Secretary HINTON, Diane Mary has been resigned. Secretary SAUER, Joachim has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GLEESON, Anthony has been resigned. Director GREENWELL, David Jeremy Quentin has been resigned. Director GRETTON, David Bryan has been resigned. Director HAAS, Peter has been resigned. Director JONES, Andrew Kenneth has been resigned. Director SAUER, Joachim has been resigned. Director SPAHN, Gunter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LAWTON, Amanda Jean
Appointed Date: 04 February 2016
Director
LAWTON, Amanda Jean
Appointed Date: 21 October 2011
49 years old
Director
LAWTON, Robert William John
Appointed Date: 13 December 2005
54 years old

Resigned Directors

Secretary
GREENWELL, Deborah Jayne
Resigned: 04 April 2001
Appointed Date: 26 May 2000
Secretary
HAAS, Peter
Resigned: 01 September 2010
Appointed Date: 04 April 2001
Secretary
HINTON, Diane Mary
Resigned: 04 February 2016
Appointed Date: 21 October 2011
Secretary
SAUER, Joachim
Resigned: 21 October 2011
Appointed Date: 01 September 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 May 2000
Appointed Date: 22 May 2000
Director
GLEESON, Anthony
Resigned: 30 April 2004
Appointed Date: 26 May 2000
59 years old
Director
GREENWELL, David Jeremy Quentin
Resigned: 01 July 2004
Appointed Date: 26 May 2000
64 years old
Director
GRETTON, David Bryan
Resigned: 16 December 2008
Appointed Date: 01 January 2007
62 years old
Director
HAAS, Peter
Resigned: 01 September 2010
Appointed Date: 04 April 2001
66 years old
Director
JONES, Andrew Kenneth
Resigned: 27 July 2006
Appointed Date: 16 January 2006
61 years old
Director
SAUER, Joachim
Resigned: 21 October 2011
Appointed Date: 01 September 2010
51 years old
Director
SPAHN, Gunter
Resigned: 26 November 2008
Appointed Date: 04 April 2001
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 May 2000
Appointed Date: 22 May 2000

GREENWELL GLEESON LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 750,000
21 Jun 2016
Secretary's details changed for Amanda Jean Lawton on 1 April 2016
21 Jun 2016
Director's details changed for Mrs Amanda Jean Lawton on 1 April 2016
21 Jun 2016
Director's details changed for Mr Robert William John Lawton on 1 April 2016
...
... and 88 more events
16 Jun 2000
New director appointed
07 Jun 2000
Memorandum and Articles of Association
05 Jun 2000
Company name changed devcroft LIMITED\certificate issued on 06/06/00
02 Jun 2000
Registered office changed on 02/06/00 from: 788-790 finchley road london NW11 7TJ
22 May 2000
Incorporation

GREENWELL GLEESON LIMITED Charges

21 October 2011
Debenture
Delivered: 5 November 2011
Status: Satisfied on 30 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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