GREENVISION ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ

Company number 02925602
Status Active
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 380,002 ; Statement of capital following an allotment of shares on 25 June 2015 GBP 380,002 . The most likely internet sites of GREENVISION ENTERPRISES LIMITED are www.greenvisionenterprises.co.uk, and www.greenvision-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenvision Enterprises Limited is a Private Limited Company. The company registration number is 02925602. Greenvision Enterprises Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of Greenvision Enterprises Limited is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . BUSH LANE SECRETARIES LIMITED is a Secretary of the company. WORSLEY, Catherine Marie Paule is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary EFG SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERIOT, Iustine has been resigned. Director CARRE, John Philip has been resigned. Director DANIEL, Roy has been resigned. Director LE DORTZ, Gwenael Dominique has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BUSH LANE SECRETARIES LIMITED
Appointed Date: 08 July 2003

Director
WORSLEY, Catherine Marie Paule
Appointed Date: 16 June 2005
61 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 July 2003
Appointed Date: 05 October 1999

Secretary
EFG SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 13 May 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 May 1994
Appointed Date: 04 May 1994

Director
BERIOT, Iustine
Resigned: 09 December 2004
Appointed Date: 22 November 2004
53 years old

Director
CARRE, John Philip
Resigned: 05 October 1999
Appointed Date: 13 May 1994
80 years old

Director
DANIEL, Roy
Resigned: 08 July 2003
Appointed Date: 05 October 1999
74 years old

Director
LE DORTZ, Gwenael Dominique
Resigned: 07 June 2005
Appointed Date: 08 July 2003
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 May 1994
Appointed Date: 04 May 1994

GREENVISION ENTERPRISES LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 380,002

17 Aug 2015
Statement of capital following an allotment of shares on 25 June 2015
  • GBP 380,002

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2

...
... and 60 more events
23 Dec 1994
Registered office changed on 23/12/94 from: marlon house 71 mark lane london EC3R 7RD

17 Jun 1994
Registered office changed on 17/06/94 from: 1 mitchell lane bristol BS1 6BU

17 Jun 1994
Director resigned;new director appointed

17 Jun 1994
New secretary appointed;director resigned

04 May 1994
Incorporation