GREENFORD LIMITED
WHEATLEY

Hellopages » Oxfordshire » South Oxfordshire » OX33 1JH

Company number 03691006
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address UNIT 1, LONDON ROAD, WHEATLEY, OXFORDSHIRE, OX33 1JH
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Robert Hutton on 1 December 2016. The most likely internet sites of GREENFORD LIMITED are www.greenford.co.uk, and www.greenford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Islip Rail Station is 7.7 miles; to Culham Rail Station is 8 miles; to Appleford Rail Station is 8.9 miles; to Didcot Parkway Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenford Limited is a Private Limited Company. The company registration number is 03691006. Greenford Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Greenford Limited is Unit 1 London Road Wheatley Oxfordshire Ox33 1jh. . ROGERS, Simon Peter is a Secretary of the company. HAWLEY, Peter Michael is a Director of the company. HUTTON, Robert is a Director of the company. MCDERMOTT, William Thomas is a Director of the company. ROGERS, Simon Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Secretary
ROGERS, Simon Peter
Appointed Date: 31 December 1998

Director
HAWLEY, Peter Michael
Appointed Date: 01 September 2001
57 years old

Director
HUTTON, Robert
Appointed Date: 31 December 1998
60 years old

Director
MCDERMOTT, William Thomas
Appointed Date: 06 April 2014
57 years old

Director
ROGERS, Simon Peter
Appointed Date: 31 December 1998
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998

Persons With Significant Control

Mr Robert Hutton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Peter Rogers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENFORD LIMITED Events

08 Mar 2017
Accounts for a small company made up to 31 August 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Director's details changed for Mr Robert Hutton on 1 December 2016
05 Apr 2016
Accounts for a small company made up to 31 August 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5,555

...
... and 49 more events
15 Feb 1999
New secretary appointed;new director appointed
18 Jan 1999
Secretary resigned
18 Jan 1999
Director resigned
18 Jan 1999
New director appointed
31 Dec 1998
Incorporation

GREENFORD LIMITED Charges

7 July 2011
Legal charge
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 24 van diemans road thame oxon t/n ON165700 and the…
31 May 2011
Legal charge
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: T/No BK328310 15 sunninghill road sunninghill ascot and all…
7 October 2010
Legal charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 31 highbridge walk aylesbury bucks t/no BM208632 see image…
11 July 2008
Legal mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 19 oukes close shabbington nr aylesbury bucks, together…
16 August 2006
Legal mortgage
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 24 van diemenes road thame…