GREENLEA DEVELOPMENT LTD
ESSEX

Hellopages » Greater London » Redbridge » IG8 0RQ
Company number 04848720
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 27 CHILTERN WAY, WOODFORD GREEN, ESSEX, IG8 0RQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GREENLEA DEVELOPMENT LTD are www.greenleadevelopment.co.uk, and www.greenlea-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Greenlea Development Ltd is a Private Limited Company. The company registration number is 04848720. Greenlea Development Ltd has been working since 29 July 2003. The present status of the company is Active. The registered address of Greenlea Development Ltd is 27 Chiltern Way Woodford Green Essex Ig8 0rq. . WADE, Richard is a Secretary of the company. JACOBS, Graham John is a Director of the company. Secretary WARDEN, Linda Joyce has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director LOVERIDGE, Simon Peter has been resigned. Director WARDEN, Linda Joyce has been resigned. Director WARDEN, Victor Alan has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WADE, Richard
Appointed Date: 20 April 2007

Director
JACOBS, Graham John
Appointed Date: 29 July 2003
67 years old

Resigned Directors

Secretary
WARDEN, Linda Joyce
Resigned: 29 June 2006
Appointed Date: 29 July 2003

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Director
LOVERIDGE, Simon Peter
Resigned: 01 April 2006
Appointed Date: 29 July 2003
58 years old

Director
WARDEN, Linda Joyce
Resigned: 29 June 2006
Appointed Date: 29 July 2003
81 years old

Director
WARDEN, Victor Alan
Resigned: 29 June 2006
Appointed Date: 29 July 2003
82 years old

Director
UK INCORPORATIONS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Graham Jacobs
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

GREENLEA DEVELOPMENT LTD Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000

06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
30 Sep 2003
New secretary appointed;new director appointed
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
18 Sep 2003
Registered office changed on 18/09/03 from: 85 south street dorking surrey RH4 2LA
29 Jul 2003
Incorporation