GREENWORLD SALES LIMITED
NORTH LYNN KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 2HY

Company number 05243101
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address ESTUARY FARM, OFF EDWARD BENEFER WAY, NORTH LYNN KINGS LYNN, NORFOLK, PE30 2HY
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of GREENWORLD SALES LIMITED are www.greenworldsales.co.uk, and www.greenworld-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Watlington Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenworld Sales Limited is a Private Limited Company. The company registration number is 05243101. Greenworld Sales Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Greenworld Sales Limited is Estuary Farm Off Edward Benefer Way North Lynn Kings Lynn Norfolk Pe30 2hy. . KILHAM, Steven Edward is a Director of the company. Secretary LYONS, Wendy Christine has been resigned. Secretary MUTIMER, Michelle has been resigned. Secretary THOMPSON, David Alexander Edwin has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director THOMPSON, David Alexander Edwin has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
KILHAM, Steven Edward
Appointed Date: 15 April 2006
57 years old

Resigned Directors

Secretary
LYONS, Wendy Christine
Resigned: 13 January 2014
Appointed Date: 26 November 2009

Secretary
MUTIMER, Michelle
Resigned: 03 April 2006
Appointed Date: 01 April 2005

Secretary
THOMPSON, David Alexander Edwin
Resigned: 26 November 2009
Appointed Date: 15 April 2006

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 27 September 2004

Director
THOMPSON, David Alexander Edwin
Resigned: 15 September 2008
Appointed Date: 01 April 2005
71 years old

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 01 April 2005
Appointed Date: 27 September 2004

Persons With Significant Control

Greenworld (Group) Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

GREENWORLD SALES LIMITED Events

05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

11 Jun 2015
Register(s) moved to registered inspection location C/O Grant Thornton Kingfisher House, 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
11 Jun 2015
Register inspection address has been changed to C/O Grant Thornton Kingfisher House, 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
...
... and 37 more events
13 Apr 2005
New secretary appointed
13 Apr 2005
New director appointed
13 Apr 2005
Registered office changed on 13/04/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
13 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Sep 2004
Incorporation

GREENWORLD SALES LIMITED Charges

1 September 2010
Debenture
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Kracken Limited
Description: Fixed charge over the undertaking and all property and…
8 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…