GREENWOOD BUILDERS (UK) LIMITED
BANBURY GREENWOOD BUILDERS & LABOUR LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 03334058
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 500 . The most likely internet sites of GREENWOOD BUILDERS (UK) LIMITED are www.greenwoodbuildersuk.co.uk, and www.greenwood-builders-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenwood Builders Uk Limited is a Private Limited Company. The company registration number is 03334058. Greenwood Builders Uk Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Greenwood Builders Uk Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . GILKES, Mark Patrick is a Director of the company. HEYWOOD, Steven is a Director of the company. Secretary HEYWOOD, Kenneth Bernard has been resigned. Secretary HEYWOOD, Vincent has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BETTS, Alan has been resigned. Director HEYWOOD, Kenneth Bernard has been resigned. Director HEYWOOD, Vincent has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


greenwood builders (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GILKES, Mark Patrick
Appointed Date: 12 January 1999
62 years old
Director
HEYWOOD, Steven
Appointed Date: 12 January 1999
63 years old

Resigned Directors

Secretary
HEYWOOD, Kenneth Bernard
Resigned: 10 December 2012
Appointed Date: 12 June 1998
Secretary
HEYWOOD, Vincent
Resigned: 12 June 1998
Appointed Date: 18 March 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 March 1997
Appointed Date: 17 March 1997
Director
BETTS, Alan
Resigned: 12 June 1998
Appointed Date: 18 March 1997
83 years old
Director
HEYWOOD, Kenneth Bernard
Resigned: 26 November 2012
Appointed Date: 12 January 1999
93 years old
Director
HEYWOOD, Vincent
Resigned: 02 April 2007
Appointed Date: 18 March 1997
90 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 March 1997
Appointed Date: 17 March 1997

Persons With Significant Control

Mr Mark Patrick Gilkes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Heywood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENWOOD BUILDERS (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 500
19 Feb 2016
Director's details changed for Mark Patrick Gilkes on 18 February 2016
21 Jan 2016
Purchase of own shares.
...
... and 79 more events
26 Mar 1997
New secretary appointed;new director appointed
26 Mar 1997
Secretary resigned
26 Mar 1997
Director resigned
26 Mar 1997
Registered office changed on 26/03/97 from: 381 kingsway hove east sussex BN3 4QD
17 Mar 1997
Incorporation

GREENWOOD BUILDERS (UK) LIMITED Charges

17 June 1999
Debenture
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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