GREYLAND HOLDING CO LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5JY

Company number 06703938
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address BANK HOUSE, 9 DICCONSON TERRACE, LYTHAM ST. ANNES, LANCASHIRE, FY8 5JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 22,335.4 . The most likely internet sites of GREYLAND HOLDING CO LIMITED are www.greylandholdingco.co.uk, and www.greyland-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Greyland Holding Co Limited is a Private Limited Company. The company registration number is 06703938. Greyland Holding Co Limited has been working since 22 September 2008. The present status of the company is Active. The registered address of Greyland Holding Co Limited is Bank House 9 Dicconson Terrace Lytham St Annes Lancashire Fy8 5jy. . CHRISTOU, Chris is a Secretary of the company. WEBB, Carolyn Carruthers is a Director of the company. OLD STONE TROUGH (1997) LTD is a Director of the company. SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LTD is a Director of the company. VELSWOOD LTD is a Director of the company. Director WEBB, David Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHRISTOU, Chris
Appointed Date: 22 September 2008
Director
WEBB, Carolyn Carruthers
Appointed Date: 22 September 2008
78 years old
Director
OLD STONE TROUGH (1997) LTD
Appointed Date: 01 May 2014
Director
SAINT ANNES-ON-THE-SEA LAND AND BUILDING COMPANY LTD
Appointed Date: 01 May 2014
Director
VELSWOOD LTD
Appointed Date: 01 May 2014

Resigned Directors

Director
WEBB, David Anthony
Resigned: 06 February 2015
Appointed Date: 22 September 2008
86 years old

Persons With Significant Control

Mrs Carolyn Carruthers Webb
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GREYLAND HOLDING CO LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 22,335.4
24 Sep 2015
Termination of appointment of David Anthony Webb as a director on 6 February 2015
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
26 Feb 2009
Statement of affairs
26 Feb 2009
Ad 30/10/08\gbp si [email protected]=24723.55\gbp ic 1/24724.55\
26 Feb 2009
Resolutions
  • RES13 ‐ Sub div shares/re agreement 30/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2008
Accounting reference date extended from 30/09/2009 to 31/10/2009
22 Sep 2008
Incorporation

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