Company number 04860806
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address DATA HOUSE, 43-45 STAMFORD HILL, LONDON, N16 5SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Pinchas Weinberger as a director on 1 April 2016. The most likely internet sites of WEINGREEN LTD are www.weingreen.co.uk, and www.weingreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Weingreen Ltd is a Private Limited Company.
The company registration number is 04860806. Weingreen Ltd has been working since 08 August 2003.
The present status of the company is Active. The registered address of Weingreen Ltd is Data House 43 45 Stamford Hill London N16 5sr. The company`s financial liabilities are £87.51k. It is £-2.63k against last year. . GREEN, Jack is a Director of the company. WEINBERGER, Pinchas is a Director of the company. Secretary GREEN, Jack has been resigned. Secretary GREEN, Jack has been resigned. Secretary WEINBERGER, Pinchas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, Jack has been resigned. Director ROTENBERG, Aryeh has been resigned. Director ROTENBERG, Aryeh has been resigned. Director WEINBERGER, Pinchas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
weingreen Key Finiance
LIABILITIES
£87.51k
-3%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
GREEN, Jack
Appointed Date: 24 August 2009
58 years old
Resigned Directors
Secretary
GREEN, Jack
Resigned: 20 August 2009
Appointed Date: 30 June 2008
Secretary
GREEN, Jack
Resigned: 30 June 2008
Appointed Date: 01 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 August 2003
Appointed Date: 08 August 2003
Director
GREEN, Jack
Resigned: 18 August 2009
Appointed Date: 30 June 2008
58 years old
Director
ROTENBERG, Aryeh
Resigned: 01 May 2016
Appointed Date: 28 October 2013
77 years old
Director
ROTENBERG, Aryeh
Resigned: 13 June 2012
Appointed Date: 11 May 2011
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 August 2003
Appointed Date: 08 August 2003
WEINGREEN LTD Events
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
31 May 2016
Total exemption small company accounts made up to 31 August 2015
04 May 2016
Appointment of Mr Pinchas Weinberger as a director on 1 April 2016
04 May 2016
Termination of appointment of Aryeh Rotenberg as a director on 1 May 2016
05 Apr 2016
Termination of appointment of Pinchas Weinberger as a director on 1 April 2016
...
... and 39 more events
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed
12 Aug 2003
Secretary resigned
12 Aug 2003
Director resigned
08 Aug 2003
Incorporation
28 May 2004
Legal charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 170-180 main street stonnall…
5 May 2004
Legal charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 141-142 derby…
3 October 2003
Debenture
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the freehold property known as 318…