GREENACRES (WARLINGHAM) LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9RE

Company number 04883065
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 282 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9RE
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of GREENACRES (WARLINGHAM) LIMITED are www.greenacreswarlingham.co.uk, and www.greenacres-warlingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Greenacres Warlingham Limited is a Private Limited Company. The company registration number is 04883065. Greenacres Warlingham Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Greenacres Warlingham Limited is 282 Limpsfield Road Warlingham Surrey Cr6 9re. The company`s financial liabilities are £55.46k. It is £-0.07k against last year. The cash in hand is £0.09k. It is £0.01k against last year. And the total assets are £1.48k, which is £0.11k against last year. MARTIN, Julia Mary is a Secretary of the company. BAKER, Claire Louise is a Director of the company. MARTIN, Julia Mary is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ASKEW, Jonathan England has been resigned. Director BAKER, Claire Louise has been resigned. Director MARTIN, John Harry Frederick has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of sport clubs".


greenacres (warlingham) Key Finiance

LIABILITIES £55.46k
-1%
CASH £0.09k
+14%
TOTAL ASSETS £1.48k
+8%
All Financial Figures

Current Directors

Secretary
MARTIN, Julia Mary
Appointed Date: 01 September 2003
Director
BAKER, Claire Louise
Appointed Date: 01 August 2004
71 years old
Director
MARTIN, Julia Mary
Appointed Date: 01 September 2003
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 September 2003
Appointed Date: 01 September 2003
Director
ASKEW, Jonathan England
Resigned: 28 February 2005
Appointed Date: 01 August 2004
73 years old
Director
BAKER, Claire Louise
Resigned: 31 January 2004
Appointed Date: 01 September 2003
71 years old
Director
MARTIN, John Harry Frederick
Resigned: 01 August 2004
Appointed Date: 28 January 2004
88 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mrs Julia Mary Martin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Baker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENACRES (WARLINGHAM) LIMITED Events

02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
...
... and 30 more events
05 Nov 2003
New director appointed
05 Nov 2003
New secretary appointed;new director appointed
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
01 Sep 2003
Incorporation

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