J.H. GREENWOOD & COMPANY LIMITED
NORTHUMBERLAND JAMES H. GREENWOOD & COMPANY LTD

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Company number 05599199
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Statement of capital following an allotment of shares on 24 August 2016 GBP 1,200 . The most likely internet sites of J.H. GREENWOOD & COMPANY LIMITED are www.jhgreenwoodcompany.co.uk, and www.j-h-greenwood-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. J H Greenwood Company Limited is a Private Limited Company. The company registration number is 05599199. J H Greenwood Company Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of J H Greenwood Company Limited is Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland Td15 1np. . GREENWOOD, Gareth James is a Director of the company. GREENWOOD, James Hall is a Director of the company. MCLEMAN, Mark is a Director of the company. O'DEA, Gillian is a Director of the company. Secretary RENTON, Annie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCLEMAN, Mark Andrew has been resigned. Director MILLER, Lynn has been resigned. Director REED, James Malcolm has been resigned. Director WHARTON, Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GREENWOOD, Gareth James
Appointed Date: 01 March 2014
46 years old

Director
GREENWOOD, James Hall
Appointed Date: 20 October 2005
74 years old

Director
MCLEMAN, Mark
Appointed Date: 01 April 2015
50 years old

Director
O'DEA, Gillian
Appointed Date: 01 April 2015
44 years old

Resigned Directors

Secretary
RENTON, Annie
Resigned: 16 November 2015
Appointed Date: 20 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Director
MCLEMAN, Mark Andrew
Resigned: 03 January 2014
Appointed Date: 01 August 2008
50 years old

Director
MILLER, Lynn
Resigned: 31 July 2012
Appointed Date: 01 January 2012
45 years old

Director
REED, James Malcolm
Resigned: 30 June 2011
Appointed Date: 01 December 2006
77 years old

Director
WHARTON, Neil
Resigned: 20 July 2010
Appointed Date: 01 November 2007
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

J.H. GREENWOOD & COMPANY LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
08 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 1,200

24 Aug 2016
Director's details changed for Gillian Greenwood on 11 June 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
08 Nov 2005
Director resigned
08 Nov 2005
New director appointed
08 Nov 2005
New secretary appointed
07 Nov 2005
Ad 27/10/05--------- £ si 900@1=900 £ ic 1/901
20 Oct 2005
Incorporation

J.H. GREENWOOD & COMPANY LIMITED Charges

26 April 2006
Legal charge
Delivered: 28 April 2006
Status: Satisfied on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a ava lodge, castle terrace…