GREENE & HEATON LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8QQ
Company number 00735524
Status Active
Incorporation Date 14 September 1962
Company Type Private Limited Company
Address 37 GOLDHAWK ROAD, LONDON, W12 8QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GREENE & HEATON LIMITED are www.greeneheaton.co.uk, and www.greene-heaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. Greene Heaton Limited is a Private Limited Company. The company registration number is 00735524. Greene Heaton Limited has been working since 14 September 1962. The present status of the company is Active. The registered address of Greene Heaton Limited is 37 Goldhawk Road London W12 8qq. . ELLIOTT, Charles Aikin is a Secretary of the company. BARR, Nicola is a Director of the company. ELLIOTT, Charles Aikin is a Director of the company. HEATON, Caroline Anne Mary is a Director of the company. MURRAY, Judith Katheraine Mary is a Director of the company. TOPPING, Antony Dominic is a Director of the company. Secretary WEBB, Timothy Frank has been resigned. Director GREENE, Elaine, Lady has been resigned. Director WEBB, Timothy Frank has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, Charles Aikin
Appointed Date: 06 February 1997
Director
BARR, Nicola
Appointed Date: 02 January 2013
50 years old
Director
ELLIOTT, Charles Aikin
Appointed Date: 06 February 1997
95 years old
Director
HEATON, Caroline Anne Mary

80 years old
Director
MURRAY, Judith Katheraine Mary
Appointed Date: 06 February 1997
58 years old
Director
TOPPING, Antony Dominic
Appointed Date: 01 December 1998
53 years old

Resigned Directors

Secretary
WEBB, Timothy Frank
Resigned: 06 February 1997
Director
GREENE, Elaine, Lady
Resigned: 10 January 1995
105 years old
Director
WEBB, Timothy Frank
Resigned: 06 February 1997
75 years old

Persons With Significant Control

Mrs Caroline Anne Mary Heaton
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENE & HEATON LIMITED Events

23 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 11,030
16 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 11,030
...
... and 78 more events
28 Nov 1988
Accounting reference date extended from 13/09 to 31/12
24 Mar 1988
Return made up to 26/02/88; full list of members
09 Mar 1988
Full accounts made up to 13 September 1987
23 Mar 1987
Full accounts made up to 13 September 1986
09 Mar 1987
Return made up to 06/03/87; full list of members

GREENE & HEATON LIMITED Charges

11 December 1989
Legal mortgage
Delivered: 13 December 1989
Status: Outstanding
Persons entitled: Coutts & Co.
Description: 37A goldhawk road london W12.. Floating charge over all…

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