GREENHAM BUSINESS PARK MANAGEMENT LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 6AA
Company number 08319251
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 21 BAMPTON STREET, TIVERTON, DEVON, EX16 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 74 Wimpole Street London W1G 9RR to 21 Bampton Street Tiverton Devon EX16 6AA on 29 November 2016. The most likely internet sites of GREENHAM BUSINESS PARK MANAGEMENT LIMITED are www.greenhambusinessparkmanagement.co.uk, and www.greenham-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Newton St Cyres Rail Station is 9.7 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenham Business Park Management Limited is a Private Limited Company. The company registration number is 08319251. Greenham Business Park Management Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Greenham Business Park Management Limited is 21 Bampton Street Tiverton Devon Ex16 6aa. . BEARD, Stephen Derrick Charles is a Director of the company. SNOW, Mark Alexander Kimberly is a Director of the company. Secretary RUDD, Andrew James has been resigned. Secretary SWALLOW, Graham Senior has been resigned. Director BRADBROOK, Michael Leslie has been resigned. Director SMITHIES, James Marchant has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEARD, Stephen Derrick Charles
Appointed Date: 06 April 2016
61 years old

Director
SNOW, Mark Alexander Kimberly
Appointed Date: 21 March 2016
63 years old

Resigned Directors

Secretary
RUDD, Andrew James
Resigned: 21 March 2016
Appointed Date: 15 January 2016

Secretary
SWALLOW, Graham Senior
Resigned: 15 January 2016
Appointed Date: 05 December 2012

Director
BRADBROOK, Michael Leslie
Resigned: 21 March 2016
Appointed Date: 05 December 2012
76 years old

Director
SMITHIES, James Marchant
Resigned: 21 February 2016
Appointed Date: 05 December 2012
79 years old

Persons With Significant Control

Mr Mark Alexander Kimberly Snow
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Meteal Developments Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENHAM BUSINESS PARK MANAGEMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 December 2015
29 Nov 2016
Registered office address changed from 74 Wimpole Street London W1G 9RR to 21 Bampton Street Tiverton Devon EX16 6AA on 29 November 2016
07 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 1

07 Apr 2016
Termination of appointment of James Marchant Smithies as a director on 21 February 2016
...
... and 9 more events
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1

21 Aug 2014
Accounts for a dormant company made up to 31 December 2013
14 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1

05 Dec 2012
Incorporation