GREEN LAND RECLAMATION LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW1 4RU

Company number 02725151
Status Active
Incorporation Date 23 June 1992
Company Type Private Limited Company
Address 30 STRAWBERRY VALE, TWICKENHAM, MIDDLESEX, TW1 4RU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GREEN LAND RECLAMATION LIMITED are www.greenlandreclamation.co.uk, and www.green-land-reclamation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Green Land Reclamation Limited is a Private Limited Company. The company registration number is 02725151. Green Land Reclamation Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of Green Land Reclamation Limited is 30 Strawberry Vale Twickenham Middlesex Tw1 4ru. . WHITTA, Gillian Yvonne is a Secretary of the company. LIMBRICK, Andrew John is a Director of the company. WHITTA, Gillian Yvonne is a Director of the company. Secretary LIMBRICK, Andrew John has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary SEARBY, Robert Anthony has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director PENFOLD, Timothy James has been resigned. Director PIKE, David Charles, Dr has been resigned. Director PONTIN, Alan Henry has been resigned. Director PRIOR, Peter Herbert has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
WHITTA, Gillian Yvonne
Appointed Date: 31 January 2008

Director
LIMBRICK, Andrew John
Appointed Date: 01 July 1992
68 years old

Director
WHITTA, Gillian Yvonne
Appointed Date: 31 January 2008
68 years old

Resigned Directors

Secretary
LIMBRICK, Andrew John
Resigned: 31 January 2008
Appointed Date: 05 September 1997

Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 29 June 1992
Appointed Date: 23 June 1992

Secretary
SEARBY, Robert Anthony
Resigned: 08 August 1997
Appointed Date: 29 June 1992

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 05 September 1997
Appointed Date: 08 August 1997

Director
PENFOLD, Timothy James
Resigned: 08 August 1997
Appointed Date: 15 May 1995
75 years old

Director
PIKE, David Charles, Dr
Resigned: 31 January 2008
Appointed Date: 01 July 1992
86 years old

Director
PONTIN, Alan Henry
Resigned: 15 May 1995
Appointed Date: 29 June 1992
80 years old

Director
PRIOR, Peter Herbert
Resigned: 08 August 1997
Appointed Date: 29 June 1992
82 years old

Nominee Director
SEATON, Stuart Neil
Resigned: 29 June 1992
Appointed Date: 23 June 1992
69 years old

Persons With Significant Control

Mr Andrew John Limbrick
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Gillian Yvonne Whitta
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN LAND RECLAMATION LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 5,000

24 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 77 more events
21 Aug 1992
Nc inc already adjusted 01/07/92

20 Aug 1992
Company name changed goulditar no. 227 LIMITED\certificate issued on 21/08/92

11 Aug 1992
New director appointed

11 Aug 1992
New director appointed

23 Jun 1992
Incorporation