GREEN LANE (PINNER) COMPANY LIMITED
MIDDLESEX

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Company number 03887912
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 34 KINGSLEY ROAD, PINNER, MIDDLESEX, HA5 5RB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mrs Alison Katharine Buttrill as a secretary on 6 December 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GREEN LANE (PINNER) COMPANY LIMITED are www.greenlanepinnercompany.co.uk, and www.green-lane-pinner-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Green Lane Pinner Company Limited is a Private Limited Company. The company registration number is 03887912. Green Lane Pinner Company Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Green Lane Pinner Company Limited is 34 Kingsley Road Pinner Middlesex Ha5 5rb. . BUTTRILL, Alison Katharine is a Secretary of the company. SMITH, John Richard Court is a Secretary of the company. ALLEN, Jennifer Elizabeth is a Director of the company. ANTONY, Ceri is a Director of the company. ANTONY, Keith is a Director of the company. WESTHEAD, Sarah Elizabeth is a Director of the company. Secretary HEELS, Susan has been resigned. Secretary SMITH, John Richard Court has been resigned. Director BURNHAM, Ann has been resigned. Director EVANS, Barbara Irene has been resigned. Director EVANS, Barbara Irene has been resigned. Director EVANS, Barbara Irene has been resigned. Director FULLARD, Nigel Anthony Clive has been resigned. Director FULLARD, Susan Conice has been resigned. Director KEEN, Andrew Clive has been resigned. Director KEEN, Andrew Clive has been resigned. Director MCNULTY, Thomas has been resigned. Director NATHWANI, Harsukh Jiyraj has been resigned. Director PAGE, Patricia has been resigned. Director PARDINGTON, Gregory William has been resigned. Director SMITH, John Richard Court has been resigned. Director WESTHEAD, Sarah Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUTTRILL, Alison Katharine
Appointed Date: 06 December 2016

Secretary
SMITH, John Richard Court
Appointed Date: 05 December 2012

Director
ALLEN, Jennifer Elizabeth
Appointed Date: 05 December 2013
49 years old

Director
ANTONY, Ceri
Appointed Date: 05 December 2012
53 years old

Director
ANTONY, Keith
Appointed Date: 03 December 2009
54 years old

Director
WESTHEAD, Sarah Elizabeth
Appointed Date: 03 December 2009
80 years old

Resigned Directors

Secretary
HEELS, Susan
Resigned: 05 December 2012
Appointed Date: 13 December 2006

Secretary
SMITH, John Richard Court
Resigned: 13 December 2006
Appointed Date: 29 November 1999

Director
BURNHAM, Ann
Resigned: 09 December 2002
Appointed Date: 13 December 2000
69 years old

Director
EVANS, Barbara Irene
Resigned: 09 December 2014
Appointed Date: 07 December 2010
93 years old

Director
EVANS, Barbara Irene
Resigned: 03 December 2009
Appointed Date: 13 December 2006
93 years old

Director
EVANS, Barbara Irene
Resigned: 08 December 2004
Appointed Date: 29 November 1999
93 years old

Director
FULLARD, Nigel Anthony Clive
Resigned: 13 December 2006
Appointed Date: 09 December 2002
61 years old

Director
FULLARD, Susan Conice
Resigned: 21 November 2002
Appointed Date: 29 November 1999
69 years old

Director
KEEN, Andrew Clive
Resigned: 05 December 2007
Appointed Date: 10 December 2003
70 years old

Director
KEEN, Andrew Clive
Resigned: 13 December 2000
Appointed Date: 29 November 1999
70 years old

Director
MCNULTY, Thomas
Resigned: 05 December 2012
Appointed Date: 14 January 2008
64 years old

Director
NATHWANI, Harsukh Jiyraj
Resigned: 14 January 2008
Appointed Date: 10 December 2003
77 years old

Director
PAGE, Patricia
Resigned: 10 December 2003
Appointed Date: 29 November 1999
89 years old

Director
PARDINGTON, Gregory William
Resigned: 07 December 2010
Appointed Date: 11 February 2008
77 years old

Director
SMITH, John Richard Court
Resigned: 03 December 2009
Appointed Date: 13 December 2006
82 years old

Director
WESTHEAD, Sarah Elizabeth
Resigned: 07 December 2005
Appointed Date: 22 November 2002
80 years old

GREEN LANE (PINNER) COMPANY LIMITED Events

06 Dec 2016
Appointment of Mrs Alison Katharine Buttrill as a secretary on 6 December 2016
06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 12,650

03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 58 more events
07 Dec 2001
New director appointed
13 Aug 2001
Total exemption small company accounts made up to 30 November 2000
15 Dec 2000
Return made up to 29/11/00; full list of members
25 Feb 2000
Ad 01/02/00-10/02/00 £ si 257@50=12850 £ ic 2500/15350
29 Nov 1999
Incorporation