GREENFIELD CONSTRUCTION (YORKSHIRE) LIMITED
WAKEFIELD

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Company number 04991470
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address WOODHOUSE HALL FARM, WOODHOUSE, LANE, EAST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, WF3 2LA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of GREENFIELD CONSTRUCTION (YORKSHIRE) LIMITED are www.greenfieldconstructionyorkshire.co.uk, and www.greenfield-construction-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Greenfield Construction Yorkshire Limited is a Private Limited Company. The company registration number is 04991470. Greenfield Construction Yorkshire Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Greenfield Construction Yorkshire Limited is Woodhouse Hall Farm Woodhouse Lane East Ardsley Wakefield West Yorkshire Wf3 2la. . BROADHEAD, Richard Martin is a Secretary of the company. BROADHEAD, Richard Martin is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GUYMER, Michael John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BROADHEAD, Richard Martin
Appointed Date: 10 December 2003
Director
BROADHEAD, Richard Martin
Appointed Date: 10 December 2003
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
GUYMER, Michael John
Resigned: 30 June 2012
Appointed Date: 10 December 2003
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Richard Martin Broadhead
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GREENFIELD CONSTRUCTION (YORKSHIRE) LIMITED Events

05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 25 more events
10 Feb 2004
Director resigned
10 Feb 2004
New director appointed
10 Feb 2004
New secretary appointed;new director appointed
10 Feb 2004
Registered office changed on 10/02/04 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 2003
Incorporation

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