GREENWAY BUILDERS (OXFORD) LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1AQ

Company number 04978428
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address THE OLD POST OFFICE, 19, BANBURY ROAD, KIDLINGTON, OXFORDSHIRE, OX5 1AQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 104 . The most likely internet sites of GREENWAY BUILDERS (OXFORD) LIMITED are www.greenwaybuildersoxford.co.uk, and www.greenway-builders-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Greenway Builders Oxford Limited is a Private Limited Company. The company registration number is 04978428. Greenway Builders Oxford Limited has been working since 27 November 2003. The present status of the company is Active. The registered address of Greenway Builders Oxford Limited is The Old Post Office 19 Banbury Road Kidlington Oxfordshire Ox5 1aq. . GREENWAY, Michael John is a Director of the company. Secretary GREENWAY, Louise Susan has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GREENWAY, Michael John
Appointed Date: 27 November 2003
60 years old

Resigned Directors

Secretary
GREENWAY, Louise Susan
Resigned: 31 October 2009
Appointed Date: 27 November 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 November 2003
Appointed Date: 27 November 2003

Persons With Significant Control

Mr Michael John Greenway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GREENWAY BUILDERS (OXFORD) LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 104

02 Jul 2015
Total exemption small company accounts made up to 30 November 2014
11 Dec 2014
Resolutions
  • RES14 ‐ £99 capitalised 30/11/2014
  • RES14 ‐ £99 capitalised 30/11/2014

...
... and 26 more events
22 Sep 2005
Total exemption small company accounts made up to 30 November 2004
15 Jun 2005
Particulars of mortgage/charge
29 Dec 2004
Return made up to 27/11/04; full list of members
08 Dec 2003
Secretary resigned
27 Nov 2003
Incorporation

GREENWAY BUILDERS (OXFORD) LIMITED Charges

14 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…