Company number 06665830
Status Active
Incorporation Date 6 August 2008
Company Type Private Limited Company
Address 41 ST THOMAS'S ROAD, CHORLEY, LANCASHIRE, PR7 1JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 5 February 2016; Confirmation statement made on 6 August 2016 with updates; Director's details changed for James Malcolm Taylor on 22 July 2016. The most likely internet sites of GREENWHEEL CONSULTANTS LIMITED are www.greenwheelconsultants.co.uk, and www.greenwheel-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Greenwheel Consultants Limited is a Private Limited Company.
The company registration number is 06665830. Greenwheel Consultants Limited has been working since 06 August 2008.
The present status of the company is Active. The registered address of Greenwheel Consultants Limited is 41 St Thomas S Road Chorley Lancashire Pr7 1je. . TAYLOR, Elizabeth is a Director of the company. TAYLOR, James Malcolm is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CREWDSON, Bernard Martin has been resigned. Director TAYLOR, James Malcolm has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 2008
Appointed Date: 06 August 2008
Persons With Significant Control
Mr James Malcolm Taylor
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREENWHEEL CONSULTANTS LIMITED Events
31 Aug 2016
Accounts for a dormant company made up to 5 February 2016
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
19 Aug 2016
Director's details changed for James Malcolm Taylor on 22 July 2016
19 Aug 2016
Director's details changed for Mrs Elizabeth Taylor on 22 July 2016
09 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 25 more events
24 Mar 2009
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
08 Aug 2008
Appointment terminated secretary waterlow secretaries LIMITED
08 Aug 2008
Appointment terminated director waterlow nominees LIMITED
08 Aug 2008
Director appointed james malcolm taylor
06 Aug 2008
Incorporation