GREENWARD ASSOCIATES LTD
POOLE

Hellopages » Dorset » Poole » BH17 9FA

Company number 05333085
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 8-12 RYALL ROAD, POOLE, DORSET, BH17 9FA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Mr Thomas Charles Green on 31 December 2016; Termination of appointment of Claire Elizabeth Green as a director on 24 November 2016. The most likely internet sites of GREENWARD ASSOCIATES LTD are www.greenwardassociates.co.uk, and www.greenward-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Hamworthy Rail Station is 2.5 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.1 miles; to Wareham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenward Associates Ltd is a Private Limited Company. The company registration number is 05333085. Greenward Associates Ltd has been working since 14 January 2005. The present status of the company is Active. The registered address of Greenward Associates Ltd is 8 12 Ryall Road Poole Dorset Bh17 9fa. . WARD, Brian Philip is a Secretary of the company. GREEN, Thomas Charles is a Director of the company. WARD, Brian Philip is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, Claire Elizabeth has been resigned. Director WARD, Fiona Claire has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WARD, Brian Philip
Appointed Date: 24 January 2005
Director
GREEN, Thomas Charles
Appointed Date: 24 January 2005
55 years old
Director
WARD, Brian Philip
Appointed Date: 24 January 2005
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2005
Appointed Date: 14 January 2005
Director
GREEN, Claire Elizabeth
Resigned: 24 November 2016
Appointed Date: 24 January 2005
50 years old
Director
WARD, Fiona Claire
Resigned: 27 June 2005
Appointed Date: 24 January 2005
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Thomas Charles Green
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian Philip Ward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENWARD ASSOCIATES LTD Events

20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Thomas Charles Green on 31 December 2016
25 Nov 2016
Termination of appointment of Claire Elizabeth Green as a director on 24 November 2016
10 Aug 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 37 more events
01 Feb 2005
New secretary appointed;new director appointed
01 Feb 2005
New director appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
14 Jan 2005
Incorporation

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