GREENWAY LUBRICANTS LIMITED
WEST MIDLANDS EXOL LUBRICANTS LIMITED EXOL LUBRICANTS (UK) LIMITED WAKECO (191) LIMITED

Hellopages » West Midlands » Sandwell » WS10 9TS

Company number 04312564
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address ALL SAINTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9TS
Home Country United Kingdom
Nature of Business 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of GREENWAY LUBRICANTS LIMITED are www.greenwaylubricants.co.uk, and www.greenway-lubricants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Greenway Lubricants Limited is a Private Limited Company. The company registration number is 04312564. Greenway Lubricants Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Greenway Lubricants Limited is All Saints Road Wednesbury West Midlands Ws10 9ts. . FROGSON, Darren Barber is a Secretary of the company. EVERITT, Steven David is a Director of the company. FROGSON, Darren Barber is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director MARTIN, Philip James has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Other treatment of petroleum products (excluding petrochemicals manufacture)".


Current Directors

Secretary
FROGSON, Darren Barber
Appointed Date: 17 September 2002

Director
EVERITT, Steven David
Appointed Date: 10 March 2010
58 years old

Director
FROGSON, Darren Barber
Appointed Date: 17 September 2002
59 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 17 September 2002
Appointed Date: 29 October 2001

Director
MARTIN, Philip James
Resigned: 10 March 2010
Appointed Date: 17 September 2002
73 years old

Director
WS (DIRECTORS) LIMITED
Resigned: 17 September 2002
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Darren Barber Frogson
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GREENWAY LUBRICANTS LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1

...
... and 31 more events
03 Oct 2002
Secretary resigned
19 Aug 2002
Accounting reference date extended from 31/10/02 to 31/12/02
25 Jun 2002
Company name changed exol lubricants (uk) LIMITED\certificate issued on 25/06/02
02 Apr 2002
Company name changed wakeco (191) LIMITED\certificate issued on 02/04/02
29 Oct 2001
Incorporation