GREENHAVEN WOODLAND BURIAL GROUND LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD
Company number 02962324
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 99 . The most likely internet sites of GREENHAVEN WOODLAND BURIAL GROUND LIMITED are www.greenhavenwoodlandburialground.co.uk, and www.greenhaven-woodland-burial-ground.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Greenhaven Woodland Burial Ground Limited is a Private Limited Company. The company registration number is 02962324. Greenhaven Woodland Burial Ground Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of Greenhaven Woodland Burial Ground Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . GREY'S SECRETARIAL SERVICES LIMITED is a Secretary of the company. ATKIN, Helen Christine is a Director of the company. ATKIN, Roger Albert Samuel is a Director of the company. Secretary ATKIN, Helen Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARGREAVES, Nicholas Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
GREY'S SECRETARIAL SERVICES LIMITED
Appointed Date: 25 July 2007

Director
ATKIN, Helen Christine
Appointed Date: 25 August 1994
82 years old

Director
ATKIN, Roger Albert Samuel
Appointed Date: 25 August 1994
90 years old

Resigned Directors

Secretary
ATKIN, Helen Christine
Resigned: 25 July 2007
Appointed Date: 25 August 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994

Director
HARGREAVES, Nicholas Paul
Resigned: 25 September 2005
Appointed Date: 25 August 1994
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 August 1994
Appointed Date: 25 August 1994

Persons With Significant Control

Mr Roger Albert Samuel Atkin
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Christine Atkin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Paul Hargreaves
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENHAVEN WOODLAND BURIAL GROUND LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 99

02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 99

...
... and 44 more events
16 Sep 1994
Ad 25/08/94--------- £ si 97@1=97 £ ic 2/99

08 Sep 1994
Secretary resigned;new secretary appointed;new director appointed

08 Sep 1994
New director appointed

08 Sep 1994
Director resigned;new director appointed

25 Aug 1994
Incorporation