GREENALL CONSTRUCTION LIMITED
TEMPLE OAK (WELFORD-ON-AVON) LIMITED TEMPLE OAK (DRAYTON) LIMITED TEMPLE OAK (YARDLEY) LIMITED TEMPLE OAK (MALVERN) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 05919077
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, CV37 6YW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of GREENALL CONSTRUCTION LIMITED are www.greenallconstruction.co.uk, and www.greenall-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenall Construction Limited is a Private Limited Company. The company registration number is 05919077. Greenall Construction Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Greenall Construction Limited is 15 Warwick Road Stratford Upon Avon Cv37 6yw. . GREENALL, Keith John is a Director of the company. HAYES, Yvonne Mary is a Director of the company. Secretary O'MALLEY, Maureen Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
GREENALL, Keith John
Appointed Date: 30 August 2006
74 years old

Director
HAYES, Yvonne Mary
Appointed Date: 01 August 2015
73 years old

Resigned Directors

Secretary
O'MALLEY, Maureen Jane
Resigned: 29 September 2008
Appointed Date: 30 August 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Mr Keith John Greenall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GREENALL CONSTRUCTION LIMITED Events

28 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

24 Aug 2015
Appointment of Mrs Yvonne Mary Hayes as a director on 1 August 2015
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
08 Jun 2007
Director resigned
08 Jun 2007
New director appointed
08 Jun 2007
New secretary appointed
18 Dec 2006
Ad 30/08/06--------- £ si 99@1=99 £ ic 1/100
30 Aug 2006
Incorporation

GREENALL CONSTRUCTION LIMITED Charges

20 February 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…