GREENWOODS MENSWEAR LIMITED
BRADFORD HAMSARD 3153 LIMITED

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Company number 06779313
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address GROUND FLOOR UNIT D BRADFORD BUSINESS PARK, 5 KINGS GATE, CANAL ROAD, BRADFORD, WEST YORKSHIRE, ENGLAND, BD1 4SJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet, 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 11,862,960 . The most likely internet sites of GREENWOODS MENSWEAR LIMITED are www.greenwoodsmenswear.co.uk, and www.greenwoods-menswear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Greenwoods Menswear Limited is a Private Limited Company. The company registration number is 06779313. Greenwoods Menswear Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Greenwoods Menswear Limited is Ground Floor Unit D Bradford Business Park 5 Kings Gate Canal Road Bradford West Yorkshire England Bd1 4sj. . HUA, Zhang Jun is a Director of the company. SHAN, Jifei is a Director of the company. YAO, Hongqing is a Director of the company. ZHOU, Baorong is a Director of the company. Secretary HANSON, John Andrew Jonas has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DENMARK, Jason Alistair has been resigned. Director GAO, Dekang has been resigned. Director GAO, Lifang has been resigned. Director GAO, Xiadong has been resigned. Director HANSON, John Andrew Jonas has been resigned. Director HOLLOWOOD, Jonathan William has been resigned. Director MAK, Yun Kuen has been resigned. Director MUFFITT, Martin Andrew has been resigned. Director NIU, Daxin, Dr has been resigned. Director ROBERTS, Neil has been resigned. Director TSO, Kin Wa has been resigned. Director TSO, Kin Wa has been resigned. Director WANG, Xiao (Karen), Dr has been resigned. Director ZHU, Wei has been resigned. Director ZHU, Wei (Wayne) has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
HUA, Zhang Jun
Appointed Date: 09 February 2016
61 years old
Director
SHAN, Jifei
Appointed Date: 04 May 2014
49 years old
Director
YAO, Hongqing
Appointed Date: 25 April 2014
54 years old
Director
ZHOU, Baorong
Appointed Date: 01 June 2010
52 years old

Resigned Directors

Secretary
HANSON, John Andrew Jonas
Resigned: 10 November 2009
Appointed Date: 08 January 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 08 January 2009
Appointed Date: 23 December 2008
Director
CROSSLEY, Peter Mortimer
Resigned: 08 January 2009
Appointed Date: 23 December 2008
68 years old
Director
DENMARK, Jason Alistair
Resigned: 11 July 2014
Appointed Date: 30 October 2013
59 years old
Director
GAO, Dekang
Resigned: 02 May 2014
Appointed Date: 30 October 2013
73 years old
Director
GAO, Lifang
Resigned: 01 June 2010
Appointed Date: 23 January 2009
45 years old
Director
GAO, Xiadong
Resigned: 01 June 2010
Appointed Date: 23 January 2009
49 years old
Director
HANSON, John Andrew Jonas
Resigned: 10 November 2009
Appointed Date: 08 January 2009
80 years old
Director
HOLLOWOOD, Jonathan William
Resigned: 10 November 2009
Appointed Date: 08 January 2009
46 years old
Director
MAK, Yun Kuen
Resigned: 02 May 2014
Appointed Date: 30 October 2013
50 years old
Director
MUFFITT, Martin Andrew
Resigned: 12 August 2013
Appointed Date: 01 June 2010
64 years old
Director
NIU, Daxin, Dr
Resigned: 30 October 2013
Appointed Date: 10 June 2011
47 years old
Director
ROBERTS, Neil
Resigned: 16 September 2013
Appointed Date: 01 June 2010
70 years old
Director
TSO, Kin Wa
Resigned: 09 February 2016
Appointed Date: 02 May 2014
67 years old
Director
TSO, Kin Wa
Resigned: 01 June 2010
Appointed Date: 23 January 2009
67 years old
Director
WANG, Xiao (Karen), Dr
Resigned: 02 April 2014
Appointed Date: 01 June 2010
44 years old
Director
ZHU, Wei
Resigned: 02 May 2014
Appointed Date: 30 October 2013
54 years old
Director
ZHU, Wei (Wayne)
Resigned: 10 June 2011
Appointed Date: 01 June 2010
54 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 08 January 2009
Appointed Date: 23 December 2008

Persons With Significant Control

Mr Jun Hua Zhang
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GREENWOODS MENSWEAR LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 11,862,960
10 Feb 2016
Appointment of Mr Zhang Jun Hua as a director on 9 February 2016
09 Feb 2016
Termination of appointment of Kin Wa Tso as a director on 9 February 2016
...
... and 83 more events
08 Jan 2009
Appointment terminated director hammonds directors LIMITED
08 Jan 2009
Appointment terminated secretary hammonds secretaries LIMITED
08 Jan 2009
Director appointed mr john andrew jonas hanson
08 Jan 2009
Secretary appointed mr john andrew jonas hanson
23 Dec 2008
Incorporation

GREENWOODS MENSWEAR LIMITED Charges

30 April 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Pacific Trend Investment Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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