GREEN FIELDS WHOLESALE LIMITED
LONDON WEB DIMENSIONS LIMITED NUTRAVENDO LIMITED

Hellopages » Greater London » Haringey » N17 9QU

Company number 06311810
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address OFFICE 56 MILL MEAD BUSINESS CENTRE, MILL MEAD ROAD, LONDON, SOUTH TOTTENHAM, ENGLAND, N17 9QU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Pawel Franciszek Walerczuk as a director on 5 January 2017; Registered office address changed from C/O Equity Investments & Co. Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9QU United Kingdom to Office 56 Mill Mead Business Centre Mill Mead Road London South Tottenham N17 9QU on 3 March 2017; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of GREEN FIELDS WHOLESALE LIMITED are www.greenfieldswholesale.co.uk, and www.green-fields-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Green Fields Wholesale Limited is a Private Limited Company. The company registration number is 06311810. Green Fields Wholesale Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Green Fields Wholesale Limited is Office 56 Mill Mead Business Centre Mill Mead Road London South Tottenham England N17 9qu. . KEDZIORA, Pawel is a Director of the company. WALERCZUK, Pawel Franciszek is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director BETLINSKI, Ryszard Jan has been resigned. Director KATANGOLE, Ivan has been resigned. Director LACHOWICZ, Maciej has been resigned. Director NIKOLOV, Jordan has been resigned. Director SAVAGE, Thomas Andrew has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
KEDZIORA, Pawel
Appointed Date: 05 January 2015
38 years old
Director
WALERCZUK, Pawel Franciszek
Appointed Date: 05 January 2017
35 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 20 July 2014
Appointed Date: 18 August 2009
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 14 August 2008
Appointed Date: 13 July 2007
Director
BETLINSKI, Ryszard Jan
Resigned: 01 July 2016
Appointed Date: 01 April 2015
53 years old
Director
KATANGOLE, Ivan
Resigned: 05 January 2015
Appointed Date: 18 April 2014
47 years old
Director
LACHOWICZ, Maciej
Resigned: 26 October 2015
Appointed Date: 01 April 2015
42 years old
Director
NIKOLOV, Jordan
Resigned: 26 October 2015
Appointed Date: 01 April 2015
67 years old
Director
SAVAGE, Thomas Andrew
Resigned: 21 July 2014
Appointed Date: 27 August 2008
41 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 21 July 2014
Appointed Date: 18 August 2009
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 14 August 2008
Appointed Date: 13 July 2007

Persons With Significant Control

Mr Pawel Kedziora
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more

GREEN FIELDS WHOLESALE LIMITED Events

03 Mar 2017
Appointment of Mr Pawel Franciszek Walerczuk as a director on 5 January 2017
03 Mar 2017
Registered office address changed from C/O Equity Investments & Co. Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9QU United Kingdom to Office 56 Mill Mead Business Centre Mill Mead Road London South Tottenham N17 9QU on 3 March 2017
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Termination of appointment of Ryszard Jan Betlinski as a director on 1 July 2016
06 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
...
... and 41 more events
27 Aug 2008
Director appointed thomas andrew savage
26 Aug 2008
Return made up to 13/07/08; full list of members
14 Aug 2008
Appointment terminated secretary @uk dormant company secretary LIMITED
14 Aug 2008
Appointment terminated director @uk dormant company director LIMITED
13 Jul 2007
Incorporation

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