GREENWAY RECYCLING LIMITED
CARDIFF UNDERY PAPER RECYCLING LIMITED

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Company number 03839679
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of GREENWAY RECYCLING LIMITED are www.greenwayrecycling.co.uk, and www.greenway-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenway Recycling Limited is a Private Limited Company. The company registration number is 03839679. Greenway Recycling Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Greenway Recycling Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary COOKE, Neil Anthony has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Director COHEN, Peter James has been resigned. Director COOKE, Neil Anthony has been resigned. Director JOHNSON, Timothy John has been resigned. Director SKIDMORE, John Fletcher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
COOKE, Neil Anthony
Resigned: 07 July 2005
Appointed Date: 07 September 1999

Secretary
SKIDMORE, John Fletcher
Resigned: 08 September 2012
Appointed Date: 07 July 2005

Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 07 July 2005
73 years old

Director
COOKE, Neil Anthony
Resigned: 07 July 2005
Appointed Date: 07 September 1999
63 years old

Director
JOHNSON, Timothy John
Resigned: 07 July 2005
Appointed Date: 07 September 1999
53 years old

Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 07 July 2005
58 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENWAY RECYCLING LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000

...
... and 54 more events
07 Feb 2001
Accounts for a small company made up to 30 September 2000
16 Nov 2000
Return made up to 07/09/00; full list of members
08 Feb 2000
Particulars of mortgage/charge
01 Oct 1999
Particulars of mortgage/charge
07 Sep 1999
Incorporation

GREENWAY RECYCLING LIMITED Charges

31 January 2000
Legal mortgage
Delivered: 8 February 2000
Status: Satisfied on 4 June 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 10C greenway bedwas industrial estate…
29 September 1999
Mortgage debenture
Delivered: 1 October 1999
Status: Satisfied on 4 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…