Company number 04365763
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of C & P GREENWAY LIMITED are www.cpgreenway.co.uk, and www.c-p-greenway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. C P Greenway Limited is a Private Limited Company.
The company registration number is 04365763. C P Greenway Limited has been working since 04 February 2002.
The present status of the company is Active. The registered address of C P Greenway Limited is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. . GREENWAY, Charlie is a Director of the company. GREENWAY, Pamela is a Director of the company. Secretary CROWN BOOKKEEPING SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
CROWN BOOKKEEPING SERVICES LTD
Resigned: 31 January 2014
Appointed Date: 04 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Persons With Significant Control
Mr Charlie Greenway
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Greenway
Notified on: 31 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C & P GREENWAY LIMITED Events
20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
01 Sep 2016
Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 1 September 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
13 Mar 2002
New secretary appointed
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
09 Mar 2002
Ad 04/02/02--------- £ si 99@1=99 £ ic 1/100
04 Feb 2002
Incorporation