GREENWORLD CAPITAL LIMITED
LONDON OMG BUSINESS SERVICES LIMITED PARALEGALS EUROPE LIMITED

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Company number 03080071
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address ST JOHN'S CHAMBERS, KLACO HOUSE, 28-30 ST JOHN'S SQUARE, LONDON, EC1M 4DN
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of GREENWORLD CAPITAL LIMITED are www.greenworldcapital.co.uk, and www.greenworld-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenworld Capital Limited is a Private Limited Company. The company registration number is 03080071. Greenworld Capital Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Greenworld Capital Limited is St John S Chambers Klaco House 28 30 St John S Square London Ec1m 4dn. . MAKWANA, Dhiraj is a Secretary of the company. HEINL, Wolfgang is a Director of the company. MURPHY, James Rumold is a Director of the company. Secretary BM CORPORATE SERVICES LIMITED has been resigned. Secretary OFFSHIRE UK LIMITED has been resigned. Director BRUMET NOMINEES LIMITED has been resigned. Director HEINL, Leo Johann has been resigned. Director HEINL, Wolfgang has been resigned. Director EUROPA INTERNATIONAL LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
MAKWANA, Dhiraj
Appointed Date: 07 March 2000
Director
HEINL, Wolfgang
Appointed Date: 01 January 2016
81 years old
Director
MURPHY, James Rumold
Appointed Date: 18 August 2011
79 years old

Resigned Directors

Secretary
BM CORPORATE SERVICES LIMITED
Resigned: 03 March 1997
Appointed Date: 14 July 1995
Secretary
OFFSHIRE UK LIMITED
Resigned: 07 March 2000
Appointed Date: 03 March 1997
Director
BRUMET NOMINEES LIMITED
Resigned: 03 May 1996
Appointed Date: 14 July 1995
Director
HEINL, Leo Johann
Resigned: 18 August 2011
Appointed Date: 22 June 2000
72 years old
Director
HEINL, Wolfgang
Resigned: 18 August 2011
Appointed Date: 18 February 2000
81 years old
Director
EUROPA INTERNATIONAL LIMITED
Resigned: 01 January 2016
Appointed Date: 03 May 1996

Persons With Significant Control

Europa International Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

GREENWORLD CAPITAL LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Feb 2016
Appointment of Mr Wolfgang Heinl as a director on 1 January 2016
22 Feb 2016
Termination of appointment of Europa International Limited as a director on 1 January 2016
...
... and 73 more events
24 May 1996
Director resigned
19 May 1996
Registered office changed on 19/05/96 from: 33 the broadway haywards heath west sussex RH16 3AS
19 May 1996
Registered office changed on 19/05/96 from: knightsbridge chambers 195 knightsbridge londons SW7 1RP
14 Mar 1996
Accounting reference date notified as 31/12
14 Jul 1995
Incorporation

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