GREENOAK TIMBER FRAMES LIMITED
LIPHOOK

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Company number 04959978
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of GREENOAK TIMBER FRAMES LIMITED are www.greenoaktimberframes.co.uk, and www.greenoak-timber-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Haslemere Rail Station is 3.7 miles; to Petersfield Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenoak Timber Frames Limited is a Private Limited Company. The company registration number is 04959978. Greenoak Timber Frames Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Greenoak Timber Frames Limited is Newtown House 38 Newtown Road Liphook Hampshire Gu30 7dx. . HOLLOWAY, Andrew James is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MULLEADY, Alison Stella has been resigned. Secretary WHAPSHOTT, Susan has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLLOWAY, Andrew James
Appointed Date: 13 November 2003
69 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 November 2003
Appointed Date: 11 November 2003
Secretary
MULLEADY, Alison Stella
Resigned: 30 June 2010
Appointed Date: 11 June 2004
Secretary
WHAPSHOTT, Susan
Resigned: 11 June 2004
Appointed Date: 13 November 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Andrew James Holloway
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GREENOAK TIMBER FRAMES LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 25 more events
02 Dec 2003
Director resigned
02 Dec 2003
New director appointed
02 Dec 2003
New secretary appointed
02 Dec 2003
Registered office changed on 02/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Nov 2003
Incorporation

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